AIM Rule 26

A business description of Grand Group can be found here.

Names and biographies of the Company's directors can be found here.

Responsibilities of board members, details of any board committees and their responsibilities can be found here.

The Company's country of incorporation is the Cayman Islands. As such, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Its main country of operation is the People's Republic of China.

Grand Group is traded on AIM market of the London Stock Exchange and no other exchanges.

AIM securities in issue: 33,952,631 Ordinary Shares. The percentage of the Company's AIM securities not in public hands at 26 July 2017 is: 69.8%

The identity and shareholdings of the Company's major shareholders can be found here.

Restrictions on the transfer of the Company's AIM securities: in so far as the Company is aware, there are no restrictions on the transfer of its AIM securities.

All notifications the AIM company has made in the past 12 months can be found here.

The Company's Admission document can be found here. here.

The Company's Articles of Association can be found here.

The Company's Annual & Interim Reports can be found here.

The Company's Corporate Governance can be found here.

The Company's Advisors can be found here.

Shareholder Circulars can be found here.

Application of the UK City Code on Takeovers and Mergers
Even though the Ordinary Shares will be admitted to trading on AIM, the Takeover Code will not apply to the Company given that the Company's registered office is in the Cayman Islands. As a result, neither a takeover of the Company nor certain stakebuilding activities would be governed by the Takeover Code. However, the Directors have incorporated various Takeover Code provisions into the Articles which seek to replicate certain equivalent provisions of Rule 9 the Takeover Code


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Page last up-dated: 28 June 2017

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27 June 2017

Annual Financial Report