Listed Company Information
 

UNI-BIO GROUP<00690> - Unusual price & volume movements

The Stock Exchange has received a message from Uni-Bio Science Group
Limited which is reproduced as follows:-

"The following statement is made at the request of The Stock Exchange of 
Hong Kong Limited ("Stock Exchange").

The directors ("Directors") of the Company have noted the recent increase 
in price and trading volume of the shares of the Company and wish to state 
that they are not aware of any reasons for such increase.

The Directors also confirm that there are no negotiations or agreements 
relating to intended acquisitions or realisations which are discloseable 
under rule 13.23 of the Rules ("Listing Rules") Governing the Listing of 
Securities on the Stock Exchange, neither are the Directors aware of any 
matter discloseable under the general obligation imposed by rule 13.09 of 
the Listing Rules, which is or may be of a price-sensitive nature.

Made by the order of the board of Uni-Bio Science Group Limited, the 
Directors jointly and severally accept full responsibility for the 
accuracy of the information contained in this announcement and confirm, 
having made all reasonable inquiries, that to the best of their knowledge, 
opinions expressed in the above statement have been arrived at after due 
and careful consideration and there are no other facts not contained in 
this announcement, the omission of which would make any statements in this 
announcement misleading.

As at the date of this announcement, the executive Directors are Mr. Tong 
Kit Shing (Chairman), Mr. Liu Guoyao, Mr. Cheng Wai Man; and the 
independent non-executive Directors are Mr. Zhou Yaoming, Mr. Lin Jian and 
Mr. So Yin Wai.

For and on behalf of
Uni-Bio Science Group Limited

TONG Kit Shing   
Director

1 June 2007"