深圳海王英特龙生物技术股份有限公司SHENZHEN.pdf

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. SHENZHEN NEPTUNUS INTERLONG BIO-TECHNIQUE COMPANY LIMITED* (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 8329) FURTHER ANNOUNCEMENT ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Reference is made to the circular (the “Circular”) of Shenzhen Neptunus Interlong Bio-technique Company Limited (the “Company”) dated 22 March 2013, in relation to the amendments to the articles of association of the Company. Unless otherwise defined, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular. At the AGM of the Company held on 13 May 2013, the resolution in respect of the amendments to the Articles (“Proposed Amendments”) was duly passed as a special resolution. AMENDMENTS TO THE ARTICLES On 25 June 2014, the relevant governmental authorities approved the Proposed Amendments with slight changes (“Final Amendments”). Details of the Proposed Amendments and Final Amendments are set out as follows: The existing Article 12 will be deleted in its entirety and substituted therefor the following: Orginal: 1