2014 12 31 2013 2014 12 31 2014 2013 4 1,482,469 1,712,206 (777,879) (901,895) 704,590 810,311 4 26,530 14,029 (430,816) (423,405) (82,237) (89,327) (

China Child Care Corporation Limited 2 0 1 4 1 2 3 1 2014 12 31 2013 13.4% 1,482.5 2013 12.7% 1,325.9 2013 13.0% 704.6 2013 0.2 47.5% 2013 0.4% 200.4 19.8 2013 1

2014 12 31 2013 2014 12 31 2014 2013 4 1,482,469 1,712,206 (777,879) (901,895) 704,590 810,311 4 26,530 14,029 (430,816) (423,405) (82,237) (89,327) (2,880) (1,951) 5 (33) 6 215,187 309,624 7 (14,794) (110,046) 200,393 199,578 9 19.8 19.8 19.8 19.6 8 2

2014 12 31 2014 2013 200,393 199,578 (479) 2,219 199,914 201,797 3

2014 12 31 2014 2013 495,666 391,693 18,730 19,164 1,623 3,063 1,178 9,372 517,197 423,292 42,572 56,608 10 145,454 123,717 10,028 4,170 6,828 1,653 2,000 2,000 966,567 858,579 1,175,449 1,044,727 11 125,083 72,811 50,489 36,572 190 16,840 25,576 192,602 134,959 982,847 909,768 4

2014 12 31 2014 2013 1,500,044 1,333,060 14,600 10,900 1,485,444 1,322,160 8,386 8,385 1,477,058 1,313,775 1,485,444 1,322,160 5

1. 2011 1 11 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 8 2014 6 5 2014 Prince Frog International Holdings LimitedChina Child Care Corporation Limited 2.1 6

2.2 10 12 27 32 39 21 13 2010 2012 1 2011 2013 3. (a) (b) (c) 7

3. 8

3. 2014 12 31 1,325,863 49,570 107,036 1,482,469 598,048 15,635 27,260 640,943 17,353 9,177 (452,286) 215,187 198,425 6,304 24,116 228,845 1,463,801 1,692,646 107,896 5,170 15,317 128,383 78,819 207,202 * 6,046 53 446 6,545 ** 1,020 94 1,114 9

3. 2013 12 31 1,518,886 63,830 129,490 1,712,206 648,937 19,287 32,364 700,588 4,991 9,038 (404,960) (33) 309,624 190,670 5,317 29,757 225,744 1,242,275 1,468,019 61,475 3,519 7,817 72,811 73,048 145,859 * 5,808 58 403 6,269 ** 4,780 434 5,214 * ** 10

3. 90% 90% 8 2014 2013 12 31 10% 4. 2014 2013 1,482,469 1,712,206 17,353 4,991 4,173 3,239 1,174 * 3,436 3,194 768 343 800 1,088 26,530 14,029 1,508,999 1,726,235 * 11

5. 2014 2013 33 6. 2014 2013 777,879 901,895 15,883 13,258 434 434 1,440 1,440 (194) 12

7. 2013 2014 2013 51,964 104,046 (40,870) 11,094 104,046 3,700 6,000 14,794 110,046 8. 2014 2013 5.0 2013 6.0 40,107 (ii) 48,265 (i) 5.0 2013 5.0 39,857 (iii) 39,723 (ii) (i) (ii) (iii) 2012 12 31 2013 12 31 2014 12 31 13

9. 200,393,000 2013 199,578,000 1,010,479,000 2013 1,010,008,399 200,393,000 2013 199,578,000 1,010,987,000 (2013 1,018,055,514 1,010,479,000 2013 1,010,008,399 508,000 2013 8,047,115 10. 2014 2013 145,454 123,717 30 60 14

10. 2014 2013 30 107,733 81,203 31 60 34,611 40,533 61 90 2,539 688 90 571 1,293 145,454 123,717 1 30 30 2014 145,454 113,038 29,364 3,052 2013 123,717 86,582 35,257 1,878 15

11. 2014 2013 1 76,590 55,354 1 3 48,490 17,451 3 3 6 125,083 72,811 2014 20 2014 2013 13.4% 2013 12.7% 2014 2014 3 15 2014 3 2013 2014 3 20 SAC/TC257 2014 4 16 2013 16

2014 5 22 2013 2014 6 6 2011 2013 2014 6 13 2012 2013 2014 6 19 2014 7 2013 2014 9 132014 2014 11 20 2014 11 20 2014 12 18 17

1. 2014 52 2013 11 152014 305 5 253 2. 2014 2013 2142014 223 2014 1,485 www.tmall.com www.jd.com www.taobao.com 1 www. yihaodian.com 2014 18

3. 2014 3 12 2014 3 5 9 200 1,500 4,500 34 2014 1020 3,500 4. 2013 2014 2014 20 2014 2 9 500 19

(2008) ISO22716 2007(e) (GMP) (CNAS) 2014 2014 13 2014 2014 12 31 236 20

2014 5 18100 2014 8 15 50 2014 5 24 300 2014 2014 8 3 100 2014 10 2014 12 31 1,482.5 2013 12 31 1,712.2 13.4% 1,325.912.7% 2013 12 31 1,518.9 OEM 156.619.0% 2013 12 31 193.3 2015 21

2014 12 31704.6 2013 12 31810.3 13.0% 0.2 47.5% 2013 12 31 47.3% 49.6% 0.3 2013 12 31 49.9% 2014 12 31 430.8 2013 12 31423.4 1.7% 29.1%2013 12 31 24.7% 4.4 2013 12 31 18% 3.7 2014 12 31 21.7% 2013 12 31 4.3% 0.5 2014 12 31 4.8% 2014 5 2014 12 31 82.2 2013 12 31 89.37.9% 5.5% 2013 12 31 5.2% 2014 12 31 2013 12 31 0.03 22

2014 12 31 200.4 2013 12 31 199.6 0.4% 2013 12 31 11.7% 1.8 13.5% 19.8 2013 12 31 19.8 2014 42013 12 31 2013 2014 2015 12 31 25% 15% 2013 12 31 40.9 2014 12 31 1102013 12 31 230.6 2014 12 31 966.62013 12 31 858.6 6.1 2013 12 31 7.7 33.1 2013 12 31 25.5 365 30 60 46.4 2013 12 31 27.9 365 23

23.3 2013 12 31 20.1 365 2013 2014 2014 12 31 1,175.4 1,692.6 192.6 207.212.24% 2013 12 31 9.94% 2014 12 312013 12 31 2014 12 31 2 2013 12 31 24

2014 12 31 2014 12 31 2,000,000 33,750,0002014 12 3117,663,000 2013 3 12 25

3 12 26

20 2011 7 15 646 536 2014 12 31 2014 12 31 1,1252013 12 31 1,840 2011 6 2014 12 31 27

2014 12 31 5.0 4.0 50.1 40.1 2015 6 16 2015 6 4 2015 2015 7 6 2015 6 2 2015 6 4 2015 2015 2015 6 1 4 30 183 17 1712-1716 2015 6 12 2015 6 16 2015 2015 6 11 4 30 2014 12 31 2014 12 31 A.2.1 A.2.1 21 28

(www.princefrog.com.cn) (www.hkexnews. hk)2014 12 31 2015 3 25 (i) (ii) 29