Hengxin Technology Ltd. — Capital/Financing Update 2014

Sep 5, 2014

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[*]

(Incorporated in the Republic of Singapore) (Company Registration Number.: 200414927H)

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

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

UPDATE ANNOUNCEMENT:

CONVERSION OF LISTING STATUS FROM A PRIMARY LISTING TO A SECONDARY LISTING ON THE MAIN BOARD OF THE SGX-ST

The Company is pleased to announce that the change in the Company’s listing status on the SGX-ST from a primary listing to a secondary listing will be effective on 8 September 2014.

Reference is made to the announcements of Hengxin Technology Ltd. (the ‘‘Company’’) dated 13 June 2014, 22 July 2014, 6 August 2014 and 2 September 2014, and the circular (the ‘‘Circular’’) of the Company dated 7 August 2014 in relation to, among other matters, the proposed conversion of listing status from a primary listing to a secondary listing on the main board of the Singapore Exchange Securities Trading Limited (‘‘SGX-ST’’). Unless the context requires otherwise, capitalised terms used herein shall have the same meaning as those defined in the Circular.

As disclosed in the announcement of the Company dated 2 September 2014, all necessary resolutions approving, among other matters, the Proposed Conversion have been passed at the extraordinary general meeting of the Company on 2 September 2014. The Company is pleased to announce that the change in the Company’s listing status on the SGX-ST from a primary listing to a secondary listing will be effective on 8 September 2014.

By order of the Board of Hengxin Technology Ltd. Cui Genxiang Executive Chairman

Singapore, 5 September 2014

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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 of the Company 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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