CHINA MILK PRODUCTS GROUP LIMITED

(Incorporated in the Cayman Islands with registration number CT-155106)

THE GROUP’S RAW MILK PASSED THE TESTS CONDUCTED

BY THE INDEPENDENT LABORATORY

We refer to the announcement dated 26 September 2008 released by China Milk Products Group

Limited (“China Milk” or the “Group”).

On 26 September 2008, samples of the Group’s raw milk were sent to an independent laboratory for

testing, namely, Daqing Bureau of Products Quality Supervision and Inspection (大庆市产品质

量

Technical Supervision (

Administration of Quality Supervision, Inspection and Quarantine of the People’s Republic of

China (

The Board of Directors of China Milk is pleased to inform Shareholders that the results of the tests

conducted by the above-mentioned independent laboratory (the “Independent Laboratory”) are as

follows:

(a) the raw milk samples provided were tested and confirmed by the Independent Laboratory

as compliant with the standards laid down by the national standards for the qualifications of

raw and fresh milk, GB6914-1986; and

(b) the raw milk samples provided were tested and confirmed by the Independent Laboratory to

be free of and from any trace of melamine.监督检验所), a government laboratory accredited by the Heilongjiang Bureau of Quality and黑龙江省技术监督局) which in turn is an affiliate of the General国家质量监督检验检疫总局).

By Order of the Board

CHINA MILK PRODUCTS GROUP LIMITED

Ng Joo Khin / Choi Ho Yan