As set out in the notice of annual general meeting (AGM) of China Forestry Holdings (HKG:0930), a resolution in respect of a proposed distribution of a special dividend of HK$0.0254 per share of the company, in the aggregate amount of HK$77.677 million, will be put forward for the consideration of and, if thought fit, the approval by the shareholders of the company at the AGM.

For the purpose of ascertaining the entitlement of the special dividend, the register of members of the company will be closed from 23 February 2012 to 24 February 2012 (both days inclusive), during which period no transfer of shares in the company will be effected. It is currently expected by the company that the payment of the special dividend will be made on or after 9 March 2012.