E-Commodities Holdings Limited — AGM Information 2018

May 7, 2018

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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E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司

(formerly known as “WINSWAY ENTERPRISES HOLDINGS LIMITED” 永暉實業控股股份有限公司 ) (Incorporated in the British Virgin Islands with limited liability)

(Stock Code: 1733)

CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING

Reference is made to the notice of the annual general meeting (the “ AGM ”) of E-Commodities Holdings Limited (the “ Company ”) dated 30 April 2018 (the “ Notice of AGM ”), the circular of the Company containing the Notice of AGM dated 30 April 2018 (the “ AGM Circular ”) and the proxy form for the AGM accompanied thereto (the “ Proxy Form ”). Unless otherwise defined herein, capitalized terms used in this announcement shall have the same meanings as those defined in the AGM Circular.

The board (the “ Board ”) of directors (the “ Directors ”) of the Company wishes to clarify that there is an inconsistency in the order of resolutions No. 3(3) and 3(4) of the Notice of AGM and the Proxy Form. Accordingly, resolution No. 3 in the Notice of AGM should be amended as follows:

1. (1) To re-elect Mr. Wang Wengang as a Director.

   • (2) To re-elect Mr. Wang Yaxu as a Director.

   • (3) To re-elect Mr. Ng Yuk Keung as a Director.

   • (4) To re-elect Mr. Li Jianlou as a Director.

   • (5) To authorise the Board of Directors to fix the remunerations of the Directors.

The Company also confirms that, except as clarified above, all other contents of the Notice of AGM, the AGM Circular and the Proxy Form are correct and remain unchanged. This clarification announcement is supplemental to and should be read in conjunction with the Notice of AGM, the AGM Circular and the Proxy Form and in that connection the existing English and Chinese versions

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of the Notice of AGM (except as clarified above), the AGM Circular and the Proxy Form in the form as they are now in will continue to be valid. The Proxy Form which have been despatched for the purpose of the AGM will remain valid for use for the AGM.

By Order of the Board E-Commodities Holdings Limited Cao Xinyi

Chairman

Hong Kong, 7 May 2018

As at the date of this announcement, the executive directors of the Company are Ms.Cao Xinyi, Mr. Wang Wengang, Mr. Wang Yaxu and Mr. Li Jianlou; the non-executive director of the Company is Mr. Guo Lisheng; and the independent non-executive directors of the Company are Mr. Ng Yuk Keung, Mr. Wang Wenfu and Mr. Gao Zhikai.

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