China Qinfa Group Limited announced that its shareholders at the annual general meeting held on May 20, 2013 approved to declare a final dividend of HK cents 3.0 per share for the year ended December 31, 2012.

China Qinfa Group Limited reported unaudited group operational data for the first quarter ended March 31, 2013. During the 2013 First Quarter, the total coal handling and trading volume of the Group increased to 4,740,000 tonnes, representing an increase of 24.3% as compared with the coal handling and trading volume of 3,812,000 tonnes in the same period in 2012. The increase was principally contributed by the introduction of new sales and marketing strategies, pursuant to which new customers have been enticed and that the sales team of the Group has taken initiative in selling coal to the existing customers. The Group's average coal selling price during the 2013 first quarter was RMB 473 per tonne, representing a decrease of 6.7% as compared with the average coal selling price of RMB 507 per tonne during the same period in 2012. The decrease was primarily due to the decrease in the coal selling market price during the 2013 first quarter.

China Qinfa Group Limited, Annual General Meeting, May 20, 2013., at 11:00 China Standard Time. Location: Kennedy Room, Level 7, Conrad Hong Kong,. Agenda: To receive and adopt the audited financial statements and reports of the directors of the company and the auditors of the company for the year ended 31 December 2012; to declare a final dividend of 3.0 HK cents per share of the company for the year ended 31 December 2012; to re-elect Mr. HUANG Guosheng, LAU Sik Yuen and Mr. XING Zhiying as an independent non-executive Directors; To re-appoint KPMG as auditors of the company and to authorise the board to fix their Remuneration; to grant an unconditional general mandate to the Directors to repurchase shares; and to grant an unconditional general mandate to the Directors to allot and issue shares.