hmvod Limited — M&A Activity 2013

Apr 2, 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.

Tai Shing International (Holdings) Limited 泰盛國際（控股）有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

COMPLETION OF MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION

Reference is made to the Company’s announcement dated 21 November 2012 and circular dated 28 February 2013 (“ Circular ”) relating to the Acquisition. Terms used herein shall have the same meanings as defined in the Circular unless otherwise stated.

The Board is pleased to announce that all conditions precedent under the SP Agreement have been fulfilled and Completion took place on 2 April 2013. Following Completion, the Target will become a wholly owned subsidiary of the Company, and the financial result and position of the Target Group will be consolidated into the consolidated financial statements of the Group following Completion.

By Order of the Board of Tai Shing International (Holdings) Limited Liu Bo Chairman

Hong Kong, 2 April 2013

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Mr. Liu Bo (Chairman)

Mr. Han Fangfa

Ms. Ju Lijun

Ms. Huang Miaochan

• Mr. Zhang Jinshu

* For identification purpose only

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Non-executive Director:

Mr. Dai Yuanxin

Dr. Pan Jin

Ms. Xiao Yongzhen

Independent non-executive Directors:

Mr. Chan Yee Sze

Mr. Xu Jingbin Ms. Hu Yun Mr. Tan Heming

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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 the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

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

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