Boer Power Holdings Limited — Proxy Solicitation & Information Statement 2011

Nov 30, 2011

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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BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1685)

ANNOUNCEMENT IN RELATION TO THE REVISED NOTICE AND PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING

Reference is made to the notice of the extraordinary general meeting (the “ EGM ”) of Boer Power Holdings Limited (the “ Company ”) dated 21 November 2011 (the “ Notice ”) and the accompanying proxy form (the “ Original Proxy Form ”) for use at the EGM, which were despatched to the shareholders (the “ Shareholders ”) of the Company together with the circular of the Company dated 21 November 2011.

The Company notes that owing to translation errors, the ordinary resolution set out in paragraph (a) in the Chinese version of the Notice, and in paragraph 1(a) of the Chinese version of the Original Proxy Form, shall be amended and replaced in its entirety as follow:

“ 追認、確認、授權及批准透過本公司日期為二零一一年十月三十一日的公告， 當中宣佈本公司之間接全資附屬公司，Profit Sea Holdings Limited（「 收購方 」）， 就收購股份提出自願有條件現金收購建議（「 收購建議 」），以就所持每股收購 股份換取現金代價 0.32 新加坡元（相當於約 1.94 港元）的方式，收購 SMB United Limited 股本中全部已發行及已繳足普通股（「 被收購方股份 」）（由收購方已擁有、 控制或同意收購者除外，惟須包括 (i) 所有已發行之被收購方股份（包括與收購 方一致行動或假設與收購方一致行動之人士擁有、控制或同意收購之被收購 方股份）；(ii) 23,950,000 股按照被收購方於十一月十四日所授出獎勵條款有效 配發及發行之被收購方股份（以作為有關獎勵，有關獎勵可轉換為 23,950,000 股 被收購方股份或其等值現金或綜合兩者）；及 (iii) 9,400,000 股按照被收購方董 事會於二零一一年十月三十一日宣佈已於二零一一年十月二十八日訂立之買 賣協議（內容有關被收購方收購 Quantum Automation Pte. Ltd. 已發行股本中 440,400 股普通股）條款有效配發及發行之新被收購方股份）（「 收購股份 」）），及本公司 於二零一一年十一月二十一日寄發予股東的通函（「 通函 」）「董事會函件」項下「除 牌及強制收購」一節所提及的強制收購被收購方股份（統稱「 收購 」），此等詳情 亦載於本通函，及謹此授權本公司任何一名董事（「 董事 」）作出彼等認為就執 行收購及收購建議以及據此擬進行的交易以及使其生效屬必須、適當或權宜 的一切行動及事宜以及簽訂一切有關文件；”

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Save for the error in the Chinese translation of the above ordinary resolution, the Company confirms that the remaining part of the Chinese version of the Notice is correct.

The Company also confirms that the English version of the Notice and the Original Proxy Form are correct.

In view of such discrepancy between the English version and the Chinese version of the Original Proxy Form, the Company has revised the Chinese version of the Original Proxy Form and will send the revised Chinese proxy form (the “ Revised Chinese Proxy Form ”) to the Shareholders as soon as practicable. A copy of the Revised Chinese Proxy Form has also been published on the websites of the Company and the Stock Exchange of Hong Kong Limited.

The Revised Chinese Proxy Form will supersede the Chinese version of the Original Proxy Form and the latter will be invalid for use at the EGM. Any Shareholders who wish to appoint one or more proxies to attend and vote at the EGM and lodge a Chinese version of proxy form are requested to lodge the Revised Chinese Proxy Form with the Company’s branch share registrar (the “ Branch Share Registrar ”), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the EGM (or any adjournment thereof).

Shareholders who have already lodged the Chinese version of the Original Proxy Form should note that the Chinese version of the Original Proxy Form will be invalid for use at the EGM and they must lodge the Revised Chinese Proxy Form with the Branch Share Registrar within the time limit prescribed above.

For the avoidance of doubt, the English version of the Original Proxy Form is still valid. Shareholders who have already lodged the English version of the Original Proxy Form are not required to lodge the Original Proxy Form again.

By Order of the Board Boer Power Holdings Limited Qian Yixiang Chairman

30 November 2011, Hong Kong

As at the date hereof, the Board comprises of (i) five executive Directors, namely Mr. Qian Yixiang, Ms. Jia Lingxia, Mr. Zha Saibin, Mr. Qian Zhongming and Mr. Huang Liang; (ii) one non-executive Director, Mr. Zhang Huaqiao; and (iii) three independent non-executive Directors, Mr. Yeung Chi Tat, Mr. Tang Jianrong and Mr. Zhao Jianfeng.

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