10:16 LONGLIFE GROUP<08037> - Quarterly Results Announcement (1) Longlife Group Holdings Limited announced on 12/05/2005: (stock code: 08037 ) Year end date :30/09/2005 Currency :HKD Auditors' report :N/A 2nd Quarterly Report Reviewed by :Audit Committee Important Note : This result announcement form only contains extracted information from and should be read in conjunction with the detailed results announcement of the issuer, which can be viewed on the GEM website at http://www.hkgem.com (Unaudited) (Unaudited) Current Last Corresponding Period Period from 01/10/2004 from 01/10/2003 to 31/03/2005 to 31/03/2004 HK$'000 HK$'000 Turnover : 111,936 111,177 Profit/(Loss) from Operations : 23,389 24,114 Finance cost : (591) (1,073) Share of Profit/(Loss) of Associates : N/A N/A Share of Profit/(Loss) of Jointly Controlled Entites : N/A N/A Profit/(Loss) after Taxation & MI : 22,036 20,169 % Change Over the Last Period : +9.26% EPS / (LPS) Basic (in dollar) : HKD 0.0441 HKD 0.0575 Diluted (in dollar) : HKD 0.0440 HKD 0.0552 Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit (Loss) after ETD Items : 22,036 20,169 2nd Quarter Dividends per Share : NIL NIL (specify if with other options) : N/A N/A B/C Dates for 2nd Quarter Dividends : N/A Payable Date : N/A B/C Dates for (-) General Meeting : N/A Other Distribution for Current Period : NIL B/C Dates for Other Distribution : N/A (bdi: both days inclusive) For and on behalf of Longlife Group Holdings Limited Signature : Name : Yang Hong Gen Title : Chairman Responsibility statement The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this results announcement form (the "Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information are accurate and complete in all material respects and not misleading and that there are no other matters the omission of which would make the Information herein inaccurate or misleading.The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information. Remarks: 1. GROUP REORGANISATION AND BASIS OF PREPARATION The Company was incorporated and registered as an exempted company in the Cayman Islands under the Companies Law, Cap. 22 (Law 3 of 1961, as consolidated and revised) of the Cayman Islands on 5 June 2003. Pursuant to the group reorganisation completed on 26 May 2004 (the "Group Reorganisation") in preparation for the listing of the Company's shares on the GEM of the Exchange, the Company became the holding company of its subsidiaries. Details of the Group Reorganisation was set out in the prospectus of the Company dated 1 June 2004 (the "Prospectus"). The shares of the Company were successfully listed on the GEM of the Exchange on 17 June 2004. The unaudited results of the Group for the periods ended 31 March 2004 comprised the results of the Company and its subsidiaries using the merger accounting basis as if the current group structure has been in existence throughout the said periods under report or since their respective dates of incorporation/acquisition, where this is a shorter period.