Hao Wen Holdings Limited — Capital/Financing Update 2013

Mar 25, 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.

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HAO WEN HOLDINGS LIMITED 皓文控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8019)

POSTPONEMENT OF MATURITY DATE OF PROMISSORY NOTE

This announcement is made by the Company pursuant to rule 17.10 of the GEM Listing Rules.

Reference is made to the announcement dated 24 December 2010 and 27 May 2011 (the “ Announcements ”) and the circular dated 11 April 2011 (the “ Circular ”) issued by Hao Wen Holdings Limited (the “ Company ”). Terms used in this announcement shall have the same meanings as those defined in the Announcements and the Circular unless the context requires otherwise.

Promissory Note in the principal amount of HK$30,000,000 was issued by the Purchaser pursuant to the terms and conditions of the Agreement to the Vendor on Completion as part of the Consideration. The principal terms of the Promissory Note are summarised below:—

Issuer	:	The Purchaser
Guarantor	:	The Company
Principal amount	:	HK$30,000,000 (subject to adjustment)
Interest	:	5% per annum
Maturity	:	27 May 2013

The Board is pleased to announce that the Vendor is willing to postpone the maturity date of the Promissory Note to 27 May 2015. Other terms and conditions of the Promissory Note remain unchanged.

By Order of the Board Hao Wen Holdings Limited Leung King Fai

Executive Director and Company Secretary

Hong Kong, 25 March 2013

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This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive; and (2) there are no other matters the omission of which would make any statement herein or this announcement misleading.

As at the date hereof, the executive Directors are Mr. Chow Yik, Mr. Hu Yangxiong, Mr. Lee Cheuk Yue, Ryan and Mr. Leung King Fai; the independent non-executive Directors are Mr. Lam Kai Tai, Ms. Yeung Mo Sheung, Ann and Mr. Wong Ting Kon.

This announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the date of its posting and on the website of the Company at http://www.tricor.com.hk/webservice/008019.

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