Alltronics Holdings Limited — M&A Activity 2014

Jun 3, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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ALLTRONICS HOLDINGS LIMITED 華訊股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 833)

EXTENSION OF TERM AND EXCLUSIVITY PERIOD OF MEMORANDUM OF UNDERSTANDING

Reference is made to the announcement (the “ Announcement ”) of Alltronics Holdings Limited (the “ Company ”) dated 12 December 2013 in relation to the possible acquisition of the shares of the Company held by Mr. Lam, the chairman, executive director and the controlling Shareholder, who, as at the date of this announcement, is in aggregate beneficially interested in 238,643,900 Shares, representing approximately 69.00% of the entire issued share capital of the Company. Terms defined in the Announcement shall have the same meaning when used herein unless otherwise specified.

As disclosed in the Announcement, the MOU shall remain in effect for a term of six months from the date of the MOU or until Mr. Lam and the Potential Purchaser enter into a formal agreement, whichever is earlier. Mr. Lam and the Potential Purchaser may agree in writing to extend or terminate early the Term and the Exclusivity Period.

The Board wishes to inform the Shareholders and potential investors that, as advised by Mr. Lam, more time is required for Mr. Lam and the Potential Purchaser to further negotiate the terms and conditions for the Possible Acquisition. On 3 June 2014, Mr. Lam and the Potential Purchaser entered into a letter of confirmation, pursuant to which the parties mutually agreed to extend the Term and the Exclusivity Period for an additional four (4) months to 12 October 2014.

Save for the above, all other terms of the MOU shall remain unchanged.

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Further announcement(s) setting out the progress of the Possible Acquisition will be made as and when necessary in accordance with the Listing Rules and the Takeovers Codes and on a monthly basis until an announcement of a firm intention to make an offer under Rule 3.5 of the Takeovers Codes or of a decision not to proceed with the Possible Acquisition is made.

WARNINGS: As at the date of this announcement, no formal agreement in relation to the Possible Acquisition has been entered and there is no assurance that any transaction mentioned in this announcement will materialize. Shareholders and potential investors are urged to exercise extreme caution when dealing in the Shares.

By Order of the Board Alltronics Holdings Limited Lam Yin Kee Chairman

Hong Kong, 3 June 2014

As at the date of this announcement, Mr. Lam Yin Kee, Ms. Yeung Po Wah, Mr. So Kin Hung and Mr. Lam Chee Tai, Eric are the executive directors of the Company, Mr. Fan, William Chung Yue is the non-executive director of the Company, and Mr. Pang Kwong Wah, Mr. Leung Kam Wah and Mr. Yau Ming Kim, Robert are the independent non-executive directors of the Company.

All the directors of the Company 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 this announcement 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 statement in this announcement misleading.

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