09:36     CHINA HEALTH<00673> - Announcement & Resumption (4)                 

                            No. of Shares                                     
                                                                              
    swissfirst (Lie) Opportunities                                            
      Anlagegesellschaft AG        28,103,000                 12.95%          
    28,103,000                 11.99%                28,103,000               
    11.03%                                                                    
    swissfirst Structured Bonds AG        1,236,000                 0.57%     
            18,536,000                 7.91%                18,536,000        
            7.28%                                                             
                                            (Note 1)                          
                                                                              
    Guo Kang Pharmaceutical &                                                 
      Medical Supplies Ltd.        17,000,000                 7.83%           
    17,000,000                 7.25%                17,000,000                
    6.67%                                                                     
    Directors of the Company                                                  
                                                                              
      Dr. Li Zhong Yuan (Note 2)        21,902,000                 10.09%     
            21,902,000                 9.35%                21,902,000        
            8.60%                                                             
      Dr. Ni Aimin        750,000                 0.35%                       
    750,000                 0.32%                750,000                      
    0.29%                                                                     
      Mr. Lee Jong Dae        3,026,500                 1.39%                 
    3,026,500                 1.29%                3,026,500                  
    1.19%                                                                     
      Mr. Deng Ku Hon        432,000                 0.20%                    
    432,000                 0.18%                432,000                      
    0.17%                                                                     
      Mr. Robin Willi        912,000                 0.42%                    
    912,000                 0.39%                912,000                      
    0.36%                                                                     
      Mr. Martin Treffer (Note 3)        1,545,000                 0.71%      
            1,545,000                 0.66%                1,545,000          
            0.61%                                                             
    Bondholders        -                -                -                -   
            20,388,118                 8.00%                                  
    Public        142,161,077                 65.49%                          
    142,161,077                 60.66%                142,161,077             
    55.80%                                                                    
                                                                              
                                                                              
                                                                              
            217,067,577                 100.00%                234,367,577    
            100.00%                254,755,695                 100.00%        
                                                                              
                                                                              
                                                                              
    Notes:                                                                    
                                                                              
    1.        Including 17,300,000 new Shares to be issued upon conversion    
    of the Existing Bonds at the conversion price of HK$1.00 each (subject    
    to adjustment).                                                           
                                                                              
    2.        11,147,000 Shares are held by Pacific Annex Capital Limited     
    and 6,120,000 Shares are held by Timenew Limited, both companies are      
    wholly-owned by Dr. Li Zhong Yuan.                                        
                                                                              
    3.        1,295,000 Shares are held by 2 Trade Group Limited which is     
    owned as to 35% by Mr. Martin Treffer.                                    
                                                                              
    4.        On the basis that the Convertible Bonds with an aggregate       
    principal amount of US$6.6 million have all been converted at the         
    Conversion Price of HK$2.525 per Conversion Share and the Company has     
    not issued any new Shares other than those to be issued upon conversion   
    of the Existing Bonds. Apart from the Convertible Bonds, the Existing     
    Bonds and the Share Options, the Company does not have any other          
    outstanding option, right or warrant which is convertible into or         
    exercisable or exchangeable for the Shares.                               
                                                                              
    3.        NET PROCEEDS, REASONS FOR THE ISSUE OF CONVERTIBLE BONDS AND    
    USE OF PROCEEDS                                                           
    The net proceeds from the issue of the Convertible Bonds are estimated    
    to be approximately US$6.47 million. The aggregate expenses relating to   
    the issue of the Convertible Bonds amount to approximately US$130,000     
    and include commission payable to the Agent, legal and professional       
    fees, printing and other ancillary expenses. Commission payable to the    
    Agent amounts to US$61,500, which represents 1% of the gross proceeds     
    raised by it. The Agent is independent of and not connected with the      
    Company or its connected persons, and is not a connected person of the    
    Company.                                                                  
                                                                              
    The Directors consider that in view of the existing capital structure of  
    the Group, the issue of the Convertible Bonds provides a flexible and     
    cost-efficient funding opportunity which is in the best interest of the