INSIDE INFORMATION: FRAMEWORK AGREEMENT

This announcement is made by Broad Greenstate International Company Limited (the ‘‘Company’’) pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’) and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board (the ‘‘Board’’) of the directors (the ‘‘Directors’’) of the Company is pleased to announce that on 15 October 2015, the Company entered into a framework agreement (the ‘‘Framework Agreement’’) with the People’s Government of Zhaodong, Heilongjiang Province, the PRC (the ‘‘Zhaodong Government’’) pursuant to which the Company and Zhaodong Dongsheng Urban Construction Investment Company Limited* (肇東市東盛城市建設投資有限責任公司)( ‘‘Zhaodong Dongsheng’’), a wholly-owned subsidiary of the Zhaodong Government, will cooperate in the form of a Public-Private-Partnership (‘‘PPP’’) by setting up a company, ‘‘Zhaodong Park Construction Investment Company Limited* 肇東園建投資建設有限公司’’ (tentative name) (the ‘‘Investment Company’’) and injecting capital of RMB80 million and RMB20 million, respectively. The Investment Company will be responsible for the financing, design, planning, construction and ecology management and maintenance of a wetland park (the ‘‘Proposed Cooperation’’). Detailed terms of the Proposed Corporation are to be determined in definitive agreements to be entered into.

INSIDE INFORMATION: FRAMEWORK AGREEMENT

This announcement is made by Broad Greenstate International Company Limited (the ‘‘Company’’) pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’) and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board (the ‘‘Board’’) of the directors (the ‘‘Directors’’) of the Company is pleased to announce that on 16 October 2015, the Company entered into a framework agreement (the ‘‘Framework Agreement’’) with Leshan Hi-tech Industrial Development Zone Management Committee (樂山高新技 術產業開發區管理委員會) (the‘‘Leshan Management Committee’’), an agency of the People’s Government of Leshan, pursuant to which the Company and a subsidiary of the People’s Government of Leshan to be confirmed by the Leshan Management Committee will cooperate in the form of a Public-Private-Partnership (‘‘PPP’’) by setting up a company (the ‘‘Investment Company’’) for the financing, design, planning, construction and ecology management and maintenance of a project relating to the promotion of leisure and tourism (the ‘‘Proposed Cooperation’’). The name of the Investment Company, the proposed amount of capital injection, the ownership percentages in the Investment Company and other detailed terms of the Proposed Cooperation are to be determined in definitive agreements to be entered into.