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CHINA HAIDIAN HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 256)

DISCLOSEABLE TRANSACTION Financial Adviser to China Haidian Holdings Limited



On 23 September 2013, Actor Investments, a wholly-owned subsidiary of the Company, conditionally agreed to sell and the Purchaser conditionally agreed to acquire the 51% equity interest of Ruihuang. The Sale Interest represents the entire shareholding interest of Actor Investments in Ruihuang.
The aggregate consideration to be received by Actor Investments from the Purchaser including the consideration for the Sale Interest, the assignment of the Related Parties Loans and the unpaid dividend and also the payment of the compensation is RMB100,523,156.64 (equivalent to approximately HK$126,659,177.36).
The Disposal together with the transactions contemplated under the Agreement constitute a discloseable transaction of the Company under Chapter 14 of the Listing Rules.
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THE AGREEMENT Date

23 September 2013

Parties

Vendor : Actor Investments
Purchaser :