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Zhongpin Enters into Merger Agreement

28 November 2012

CHINA - Zhongpin has entered into a definitive agreement and plan of merger with Golden Bridge Holdings Limited, Golden Bridge Merger Sub Limited and Xianfu Zhu, the Company's Chairman and Chief Executive Officer.

Zhongpin Inc., a leading meat and food processing company in the People's Republic of China, has announced that it has entered into a definitive agreement and plan of merger with Golden Bridge Holdings Limited, a Cayman Islands exempted company ('Parent'), Golden Bridge Merger Sub Limited, a Delaware corporation and wholly owned subsidiary of Parent ('Merger Sub') and Mr Xianfu Zhu, the Company's Chairman and Chief Executive Officer.

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