Possible issue of notes

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This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for the securities.

珠 光 控 股 集 團 有 限 公 司 *

(incorporated in Bermuda with limited liability)

The board ("Board") of directors ("Directors") of Zhuguang Holdings Group Company Limited ("Company") wishes to announce that the Company is currently in negotiation with certain potential independent third party investors in relation to possible issue of notes by the Company ("Possible Issue"). As at the date of this announcement, the Company has not entered into any definitive and/or legally binding agreements or contracts in respect of the Possible Issue. The Company will make further announcement(s) in compliance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as and when legally binding agreement(s) in relation to the Possible Issue is/are entered into.

On behalf of the Board

Chairman

Hong Kong, 28 July 2016

As at the date of this announcement, the Board comprises Mr. Chu Hing Tsung (alias Mr. Zhu Qing Yi) (Chairman) Mr. Liao Tengjia (Chief Executive Officer), Mr. Huang Jiajue (Deputy Chairman), Mr. Chu Muk Chi (alias Mr. Zhu La Yi) and Ms. Ye Lixia as executive Directors and Mr. Leung Wo Ping JP, Mr. Wong Chi Keung and Dr. Feng Ke as independent non-executive Directors.

* For identification purpose only