The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation

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.


China Zhongsheng Resources Holdings Limited

中國中盛資源控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 02623)


PURCHASE OF SHARES BY CONTROLLING SHAREHOLDER


This is a voluntary announcement made by China Zhongsheng Resources Holdings Limited (the "Company").


As informed by Mr. Li Yunde ("Mr. Li"), the Chairman, executive Director and controlling shareholder of the Company, apart from his increase in shareholding on 8 January 2016, Mr. Li has further acquired, through his controlled corporation Hongfa Holdings Limited, 7,166,000 shares of the Company ("Shares") from the market on 11 January 2016. Upon completion of the above purchase of Shares, Mr. Li is interested in 2,048,138,660 Shares, representing approximately 46.27% of the issued share capital of the Company.


By order of the Board

China Zhongsheng Resources Holdings Limited

Geng Guohua

Chief Executive Officer


Hong Kong, 11 January 2016


As at the date of this announcement, the executive Directors are Mr. Li Yunde (Chairman), Mr. Geng Guohua (Chief Executive Officer) and Mr. Lang Weiguo; and the independent non-executive Directors are Mr. Zhang Jingsheng, Mr. Li Xiaoyang and Mr. Lin Chu Chang.

China Zhongsheng Resources Holdings Ltd. issued this content on 2016-01-11 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 10:07:11 UTC

Original Document: http://chinazhongsheng.com.hk/attachment/2016011117170100002408687_en.pdf