SUNGREEN INTERNATIONAL HOLDINGS LIMITED 綠 陽 國 際 控 股 有 限 公 司

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes norepresentation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of the contents of this announcement.SUNGREEN INTERNATIONAL HOLDINGS LIMITED*綠 陽 國 際 控 股 有 限 公 司(Incorporated in Bermuda with limited liability)(Stock Code: 8306)UNUSUAL PRICE MOVEMENTThis announcement is made at the request of the Stock Exchange.The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Sungreen International Holdings Limited(the ‘‘Company’’, together with its subsidiaries as the Group) has noted the increase in the price of theshares of the Company today and wishes to state that, save as disclosed in the Company’sannouncement dated 4 February 2008, it is not aware of any reasons for such increase in the price ofthe shares of the Company.Save as disclosed above, the Directors confirm that there are no negotiations or agreements relating tointended acquisitions or realisations which are discloseable under Chapters 19 and 20 of the Rules (the‘‘GEM Listing Rules’’) Governing the Listing of Securities on the Growth Enterprise Market (the‘‘GEM’’) of The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), neither is the Boardaware of any matter discloseable under the general obligation imposed by Rule 17.10 of the GEMListing Rules, which is or may be of a price-sensitive nature.Made by the order of the Board, the Directors of which collectively and individually acceptresponsibility for the accuracy of this announcement.Xi’an City, Shaanxi ProvinceThe People’s Republic of China, 12 February 2008By order of the BoardSungreen International Holdings LimitedZhuo Ze FanChairman– 1 –

As at the date of this announcement, the executive Directors are Mr. Zhuo Ze Fan and Ms. Xie Yi Ping and the independentnon-executive Directors are Mr. Zhao Shou Guo, Mr. Ng Tang and Mr. Leung Yiu Wing.This announcement, for which the Directors collectively and individually accept full responsibility, includes particularsgiven in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the informationcontained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no othermatters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressedin this announcement have been arrived at after due and careful consideration and are founded on bases and assumptionsthat are fair and reasonable.This announcement will remain on the ‘‘Latest Company Announcements’’ page of the GEM website at www.hkgem.com forat least 7 days from the date of its publication.* For identification purpose only– 2 –