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Possible offer made by Jingfeng Holdings Co., Ltd.

Jingfeng Holdings Co., Ltd. (“Offer") announced on May 9, 2024 that it will make a voluntary comprehensive cash offer with conditions precedent for all issued shares of Fanmei Packaging Co., Ltd. ("Offer”). Hong Kong’s public company acquisition offer and other public company transactions are subject to the Hong Kong Securities and Futures Commission (“China Securities Regulatory Commission”) and laws and are subject to the Securities and Futures Ordinance and the Company Acquisitions, Mergers and Share Repurchase Code. Please refer to the website for details https://www.sfc.hk（ “Code” or in our case “Acquisition Code” ), we especially ask you to note Article 8.1 of the Acquisition Code, which stipulates that information must be provided equally to all shareholders at the same time and in the same form, at the same time and in the same form, covering information about the company involved in the offer, and that critical new information or important new opinions cannot be issued in accordance with that provision, and that Article 9, which covers the standards of prudence and liability. Note 3 of Rule 8.1 of the Acquisition Code also stipulates that unless the executor agrees, the offeror or the financial advisor of the offeree must send appropriate representatives to the relevant meeting. The general principles and introduction of the Acquisition Code also apply. Please read it carefully.

Therefore, for any inquiry or request for an inquiry or request with the company, please first contact our financial advisor, Yinggao Finance Co., Ltd. (“Yinggao”), so that Yingkeng Energy can handle your inquiries regarding the acquisition code on our behalf.

Yinggao Financial Consultant Co., Ltd.
e-mail:accf@anglochinesegroup.com
Phone: +852 2845 4400
English query: Christopher Howe, Brandon Li, Yanny Chu, Samuel Williams
Chinese query: Brandon Li, Yanny Chu