E-Commodities Holdings Limited — AGM Information 2013

Apr 29, 2013

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.

==> picture [60 x 41] intentionally omitted <==

WINSWAY COKING COAL HOLDINGS LIMITED 永暉焦煤股份有限公司

(Incorporated in the British Virgin Islands with limited liability)

(Stock Code: 1733)

BOOK CLOSURE PERIOD AND LATEST TIME FOR LODGING TRANSFERS OF SECURITIES FOR THE AGM

Reference is made to the annual report for the year ended 31 December 2012 (“2012 Annual Report”) of Winsway Coking Coal Holdings Limited (the “Company”) published on 30 April 2013. Capitalized terms used in this announcement shall have the same meanings as those defi ned in the 2012 Annual Report unless the context specifi es otherwise.

The Board hereby announces that, for the purpose of determining the entitlement to attend and vote at the AGM, the register of members of the Company will be closed from 25 June 2013 to 27 June 2013, both days inclusive, during which period no transfer of shares of the Company will be registered. In order to be eligible to attend and vote at the AGM, all transfer forms accompanied by the relevant share certifi cates must be lodged with the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, for registration no later than 4:30 p.m. on 24 June 2013.

By Order of the Board Winsway Coking Coal Holdings Limited Cao Xinyi Company Secretary

Hong Kong, 30 April 2013

As at the date of this announcement, the executive Directors of the Company are Mr. Wang Xingchun, Ms. Zhu Hongchan, Mr. Yasuhisa Yamamoto, Ms. Ma Li and Mr. Cui Yong, the non-executive Directors of the Company are Mr. Daniel J. Miller, Mr. Liu Qingchun and Mr. Lu Chuan and the independent non-executive Directors of the Company are Mr. James Downing, Mr. Ng Yuk Keung, Mr. Wang Wenfu and Mr. George Jay Hambro.