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KYG2119C1006

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Dang Yanbao, Chairman of China Baofeng and an executive Director, and Dang Ziwei completed the acquisition of additional 30.09% stake in China Baofeng (International) Limited	04/09/20
China Baofeng International Limited Reports Earnings Results for the Half Year Ended June 30, 2020	28/08/20
China Baofeng International : JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF CHINA BAOFENG (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING OF CHINA BAOFENG (INTERNATIONAL) LIMITED (3) RESULTS OF THE COURT MEETING AND THE EGM AND (4) CLOSURE OF REGISTER OF MEMBERS	17/08/20
China Baofeng International : Proposed Privatisation of China Baofeng (International) Limited by the Offeror by way of a Scheme of Arrangement and Withdrawal of Listing of China Baofeng (International) Limited	23/07/20
PINK FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON MONDAY, 17 AUGUST 2020 AT 9:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)	23/07/20
China Baofeng International : NOTICE OF EXTRAORDINARY GENERAL MEETING	23/07/20
China Baofeng International : NOTICE OF COURT MEETING	23/07/20
WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 17 AUGUST 2020 AT 11:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)	23/07/20
China Baofeng International : JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF CHINA BAOFENG (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND (2) PROPOSED WITHDRAWAL OF LISTING OF CHINA BAOFENG (INTERNATIONAL) LIMITED - DESPATCH OF SCHEME DOCUMENT	23/07/20
China Baofeng International : (1) PROPOSED PRIVATISATION OF CHINA BAOFENG (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND (2) PROPOSED WITHDRAWAL OF LISTING OF CHINA BAOFENG (INTERNATIONAL) LIMITED	23/07/20
Dang Yanbao, Chairman of China Baofeng and an executive Director, and Dang Ziwei entered into a scheme of agreement to acquire additional 30.09% stake in China Baofeng (International) Limited for approximately HKD 520 million.	22/06/20
China Baofeng International Limited Reports Earnings Results for the Full Year Ended December 31, 2019	27/03/20
China Baofeng (International) Limited Provides Earnings Guidance for the Year Ended 31 December 2019	19/03/20
China Baofeng (International) Limited Declares an Interim Dividend for the Six Months Ended 30 June 2019, Payable on or About 5 September 2019	16/08/19
China Baofeng International Limited Reports Earnings Results for the Half Year Ended June 30, 2019	16/08/19
China Baofeng (International) Limited Announces Change of Principal Place of Business in Hong Kong	07/05/19
China Baofeng (International) Limited Announces Consolidated Earnings Results for the Year Ended December 31, 2018	29/03/19
China Baofeng (International) Limited Announces Unaudited Consolidated Cash Flow Results for the Six Months Ended June 30, 2018	31/08/18
China Baofeng (International) Limited Announces Unaudited Consolidated Financial Results for the Six Months Ended June 30, 2018	17/08/18
China Baofeng (International) Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2018	08/08/18

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KYG2119C1006

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