08:20 TEDA BIOMEDICAL<08189> - Ann. & Resumption of Trading The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Tianjin TEDA Biomedical Engineering Company Limited (a joint stock company incorporated in the People's Republic of China with limited liability) (Stock code: 8189) ANNOUNCEMENT ON RESUMPTION OF TRADING Reference is made to the announcements of Tianjin TEDA Biomedical Engineering Company Limited (the "Company") on postponement of board of director's meeting and on annual results for 2004 dated 31st March and 15th April 2005 respectively. The board of directors of the Company (the "Board") would like to announce that at the request of the Company, trading in the H Shares of the Company was suspended with effect from 9:30 a.m. on 31st March 2005 pending the release of the audited consolidated financial results of the Company and its subsidiaries for the year ended 31st December 2004 (the "Audited Financial Results for 2004"). As the Audited Financial Results for 2004 have been released, the Company has applied to The Stock Exchange of Hong Kong Limited for the resumption of trading in the H Shares of the Company with effect from 9:30 a.m. on 18th April, 2005 (Monday). By order of the Board Tianjin TEDA Biomedical Engineering Company Limited Wang Shuxin Chairman Tianjin, the PRC 15th April, 2005 As at the date of this announcement, the Board comprises three executive directors, being Wang Shuxin, Xie Kehua and Zheng Dan; three non-executive directors, being Feng Enqing, Liu Zhenyu and Xie Guangbei; and three independent non-executive directors, being Xian Guoming, Xiao Zhuoji and Zhao Xiuying. This announcement, for which the directors of Tianjin TEDA Biomedical Engineering Company Limited (the "Directors") collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to Tianjin TEDA Biomedical Engineering Company Limited. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. This announcement will remain on the GEM website at http://www.hkgem.com on the "Latest Company Announcements" page for at least 7 days from the day of its posting.