Hengxin Technology Ltd. — Capital/Financing Update 2012

Apr 2, 2012

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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HENGXIN TECHNOLOGY LTD. 亨 鑫 科 技 有 限 公 司[*]

(carrying on business in Hong Kong as HX Singapore Ltd.)

(Incorporated in Singapore with limited liability) (Singapore Registration No.: 200414927H)

(Hong Kong Stock Code: 1085) (Singapore Stock Code: I85)

OVERSEAS REGULATORY ANNOUNCEMENT

This overseas regulatory announcement is a reproduction of the announcement made by Hengxin Technology Ltd. (the ‘‘Company’’). In compliance with Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), which requires a listed issuer to ensure that if securities of a listed issuer are also listed on other stock exchanges, the Stock Exchange shall be simultaneously informed of any information released to any of such other stock exchanges and that such information shall be released to the market in Hong Kong at the same time as it is released to the other markets. Please refer to the attached announcement of the Company on the next page issued on the Singapore Exchange Securities Trading Limited on 2 April 2012.

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Hong Kong, 2 April 2012

As at the date of this announcement, the executive Directors of the Company are Mr. Cui Genxiang and Mr. Xu Guoqiang; the non-executive Director of the Company is Ms. Zhang Zhong; and the independent non-executive Directors are Mr. Tay Ah Kong Bernard, Mr. Chee Teck Kwong Patrick and Mr. Tam Chi Kwan Michael.

• For identification purpose only

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HENGXIN TECHNOLOGY LTD. (Company Registration No. 200414927H) (Incorporated in Singapore)

INCREASE IN INVESTMENT IN A WHOLLY-OWNED SUBSIDIARY, HENGXIN TECHNOLOGY (INDIA) PRIVATE LIMITED

The Board of Directors (the ‘‘Board’’) of Hengxin Technology Ltd. (the ‘‘Company’’) wishes to announce that the Company has increased its investment in its wholly-owned subsidiary in India, Hengxin Technology (India) Private Limited (‘‘Hengxin India’’), from Indian Rupees 22,400,000 to Indian Rupees 59,500,000.

The investment in the capital of Hengxin India is funded from internal resources. The purpose of the investment is for the use as working capital of Hengxin India.

The above transaction is not expected to have any material impact on the net tangible assets and earnings per share of the Company and Group for the financial year ending 31 December 2012.

None of the Directors or controlling shareholders or substantial shareholders of the Company has any interest, direct or indirect, in the above transaction.

By Order of the Board Cui Genxiang

Executive Chairman

2 April 2012

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