hmvod Limited — Regulatory Filings 2012

Nov 29, 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.

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

(Incorporation in the Cayman Islands with limited liability)

(Stock Code: 8103)

FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD

IN RESPECT OF

THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

The Board announces that on 29 November 2012, the Proposed Purchaser and the Proposed Vendor entered into the Sixth Addendum to extend the Exclusivity Period from 30 November 2012 to 31 January 2013.

The Board wishes to emphasize that the Proposed Acquisition may or may not materialize and Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

Reference is made to the announcement of the Company dated 20 April 2011 (“ First Announcement ”), the announcement of the Company dated 17 May 2011, the announcement of the Company dated 17 October 2011, the announcement of the Company dated 30 December 2011, the announcement of the Company dated 29 June 2012 and the announcement of the Company dated 28 September 2012. Unless otherwise stated, capitalised terms used in this announcement shall have the same meanings as those defined in the First Announcement.

As disclosed in the First Announcement, the Exclusivity Period was granted to the Proposed Purchaser, during which the Proposed Vendor has agreed that, it shall not, among other things, directly or indirectly, discuss or negotiate with any other party for the purpose of frustrating or impeding the furtherance of the transaction contemplated under the Memorandum. The Memorandum will be automatically terminated upon the earlier of the expiry of the Exclusivity Period or the definitive agreement relating to the Proposed Acquisition has been entered into.

As more time is required for the Proposed Vendor to prepare the technical report for the gold mine owned by the Target, the Proposed Purchaser and the Proposed Vendor, on 29 November 2012, entered into the sixth addendum (“ Six Addendum ”) to the Memorandum (as supplemented by various addenda as previously announced) to further extend the Exclusivity Period from 30 November 2012 to 31 January 2013.

• For identification purpose only

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Save for the above, all other terms and conditions of the Memorandum (as supplemented by the various addenda as previously announced) shall remain unchanged and be in full force and effect in its original term.

The Board wishes to emphasize that the Proposed Acquisition may or may not materialize and Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

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

Hong Kong, 29 November 2012

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

Executive Directors:

Mr. Liu Bo (Chairman) Mr. Chan Yun Sang Mr. Han Fangfa Ms. Ju Lijun Ms. Huang Miaochan Mr. Ip Ho Ming Ms. Wong Sau Wai Serena Mr. Zhang Jinshu

Non-executive Director:

Dr. Pan Jin Mr. Dai Yuanxin Ms. Xiao Yongzhen

Independent non-executive Directors:

Mr. Tang Sze Lok Mr. Xu Jingbin Ms. Hu Yu

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 “Latest Company Announcements” page of the GEM website at www.hkgem.com for at least 7 days from the date of its publication.

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