E-Commodities Holdings Limited — Board/Management Information 2015

Jun 18, 2015

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 ENTERPRISES HOLDINGS LIMITED 永暉實業控股股份有限公司

(formerly known as “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)

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEE AND

(3) CANCELLATION OF RESOLUTION OF ANNUAL GENERAL MEETING

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of Winsway Enterprises Holdings Limited (the “ Company ”) announces that Mr. Daniel J. Miller (“ Mr. Miller ”) has tendered his resignation as a non-executive director of the Company and chairman of the Health and Safety and Environmental Committee of the Company (“ HSE Committee ”) with effect from 18 June 2015 in order to devote more time to focus on other business commitments, and the Board was also notified on the said date of his decision not to stand for re-election as a director of the Company at the annual general meeting of the Company (the “ AGM ”) to be held on the same date at which he was due to retire by rotation.

Mr. Miller has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company (“ Shareholders ”). The Board wishes to express its sincere gratitude to Mr. Miller for his invaluable contribution to the Company during his period of service on the Board.

CHANGE IN THE COMPOSITION OF HEALTH AND SAFETY AND ENVIRONMENTAL COMMITTEE

Following Mr. Miller ceasing to be the chairman of the HSE Committee upon his resignation as a director of the Company with effect from 18 June 2015, the HSE Committee will consist of Mr. George Jay Hambro (chairman), Ms. Ma Li and Mr. Wang Wenfu.

1

CANCELLATION OF RESOLUTION OF ANNUAL GENERAL MEETING

Reference is made to the notice (“ Notice of AGM ”) of AGM dated 2 April 2015 for convening the AGM to be held on 18 June 2015 at 10/F, United Centre, 95 Queensway Road, Admiralty, Hong Kong at 2:00 p.m. for the purposes as set out therein. An ordinary resolution No. 2(3) (“ Resolution 2(3) ”) has been proposed at the AGM and was included in the Notice of AGM considering the re-election of Mr. Miller as a director of the Company and to authorise the Board to fix his remuneration. Due to the resignation of Mr. Miller, therefore, the Resolution 2(3) that proposed for re-election of Mr. Miller as a director of the Company shall be cancelled and will not be considered at the AGM. Apart from the cancellation of the Resolution 2(3), all other resolutions in the Notice of AGM shall remain unchanged and will be proposed for Shareholders’ approval at the AGM accordingly.

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

Hong Kong, 18 June 2015

As at the date of this announcement, the executive directors of the Company are Mr. Wang Xingchun, Ms. Zhu Hongchan, Ms. Ma Li, Mr. Wang Changqing and Mr. Andreas Werner, the non-executive directors of the Company are 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.

2