By Jj* fl" iij
Guangdong Securities. limited
STRICTLY PRIVATE & CONFIDENTIAL
29 January 2013
China Packaging Group Company Limited
Suite 06-07, 28th Floor
Shui On Centre
6-8 Harbour Road
Wanchai, Hong Kong
Dear Sirs,
UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LIMITED
ON BEHALF OF ABLE SUCCESS ASIA LIMITED FOR ALL TRE ISSUED SHARES IN ·
CHINA PACKAGING GROUP COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY ABLE SUCCESS ASIA LIMITED
AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS
We hereby consent and confirm that we have.not withdrawn our consent to the joint issue by China Packaging Group Company Limited and Able Success Asia Limited of the composite document dated 29 January 2013 in respect ofthe captioned matter with the inclusion therein of our letter dated 29 January 2013 and the references to our name and our letter in the form and context in which they appear.
Except as stated above, our said letter is not to be quoted or referred to, in whole or in pati, nòr shall our said letter or this consent letter be used for any other purpose, without our prior written consent.
Yours faithfully,
For and on behalf of
Guangdong ·securities Limited
GrahamLam
Managing Director
l'ti!
Unlts 250&06, 25/F., Low B!ock, Grand Millenn!um Plaza,181 Queen's Road Centrai, Hong Kong
Tel: (852) 2581 2882 Fax: (852) 21170010
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