China Yurun Food Group Ltd. provided capital expenditure guidance for 2013. The preliminary capital expenditure plan for 2013 will be approximately RMB 1.00 billion, which will be significantly lower than 2012.

China Yurun Food Group Ltd. announced audited consolidated earnings results for the year ended December 31, 2012. For the year, the company reported turnover of HKD 26,781,632,000 against HKD 32,315,193,000 a year ago. Loss from operating activities was HKD 422,223,000 against results from operating activities of HKD 1,942,117,000 a year ago. Loss before income tax was HKD 569,570,000 against profit before income tax of HKD 1,905,473,000 a year ago. Loss for the year was HKD 611,107,000 against profit for the year of HKD 1,805,941,000 a year ago. Loss attributable to equity holders of the company was HKD 605,455,000 against profit attributable to equity holders of the company of HKD 1,799,088,000 a year ago. Loss for the year was HKD 611,107,000 or HKD 0.332 per diluted share against profit for the year of HKD 1,805,941,000 or HKD 0.985 per diluted share a year ago. Net cash used in operating activities was HKD 1,289,211,000 against net cash from operating activities of HKD 2,271,795,000 a year ago.

The board of directors of China Yurun Food Group Limited announced that Mr. Zhu Yiliang has resigned as an executive director of the company with effect from March 23, 2013 to focus on his other commitments.