hmvod Limited — Share Issue/Capital Change 2015

Aug 19, 2015

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)

REVISED TIMETABLE FOR THE SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE

Reference is made to the announcements (the “ Announcements ”) of Tai Shing International (Holdings) Limited (the “ Company ”) dated 17 June 2015, 14 July 2015 and 12 August 2015 in relation to, among other things, the Share Consolidation and the Proposed Change in Board Lot Size. Terms used herein shall have the same meanings as defined in the Announcements unless the context requires otherwise.

REVISED TIMETABLE

Further to the Announcements, the Board hereby announces that the expected timetable for the Share Consolidation and the Proposed Change in Board Lot Size as disclosed in the Company’s announcement dated 12 August 2015 has been revised as follows:

Event

2015 (Hong Kong time)

Expected date of despatch of the Circular in relation to

Share Consolidation and notice of EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, 21 August 2015

Latest time for lodging proxy forms for the EGM . . . . . . . . . . . . 8:00 a.m. on Sunday, 6 September 2015

Expected time and date of the EGM . . . . . . . . . . . . . . . . . . . . . .8:00 a.m. on Tuesday, 8 September 2015

Publication of poll results of the EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Tuesday, 8 September 2015

• For identification purpose only

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The following events are conditional on the fulfilment of the conditions for the implementation of Share Consolidation:

Effective date of Share Consolidation . . . . . . . . . . . . . . . . . . . . . . . . . . . . Wednesday, 9 September 2015 Dealing in Consolidated Shares commences . . . . . . . . . . . . . 9:00 a.m. on Wednesday, 9 September 2015 First day of free exchange of existing share certificates for new share certificates for the Consolidated Shares. . . . . . . . . . . . . . . . . Wednesday, 9 September 2015 Original counter for trading in Shares in board lots of 10,000 Shares temporarily closes. . . . . . . . . . . . . . . . . . . . 9:00 a.m. on Wednesday, 9 September 2015 Temporary counter for trading in board lots of 5,000 Consolidated Shares (in the form of existing share certificates) opens . . . . . . . . . . . . . . . . . . . . 9:00 a.m. on Wednesday, 9 September 2015 Original counter for trading in Consolidated Shares in board lots of 20,000 Consolidated Shares (in the form of new share certificates for Consolidated Shares) re-opens. . . . . . . . . . . . . . . . . . . . . 9:00 a.m. on Wednesday, 23 September 2015 Parallel trading in the Consolidated Shares (in the form of existing share certificates and new share certificates) commences . . . . . . . . . . . . . . . . . 9:00 a.m. on Wednesday, 23 September 2015 Designated broker starts to stand in the market to provide matching services for the odd lots of Consolidated Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9:00 a.m. on Wednesday, 23 September 2015 Temporary counter for trading in board lots of 5,000 Consolidated Shares (in the form of existing share certificates) closes. . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Thursday, 15 October 2015 Parallel trading in the Consolidated Shares (in the form of existing share certificates and new share certificates) ends. . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Thursday, 15 October 2015 Designated broker ceases to stand in the market to provide matching services for the odd lots of the Consolidated Shares. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Thursday, 15 October 2015 Last day for free exchange of existing share certificates for new share certificates for the Consolidated Shares . . . . . . . . . . . . . . . . . . Monday, 19 October 2015

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Notes: All times and dates stated in this announcement refer to Hong Kong local times and dates. Dates or deadlines specified in revised timetable above are indicative only and may be extended or varied by the Company. Any changes to the revised timetable will be published or notified to Shareholders as and when appropriate.

Odd lots arrangements and matching services

In order to alleviate the difficulties arising from the existence of odd lots of Consolidated Shares arising from the Share Consolidation and the Proposed Change in Board Lot Size, the Company has appointed Freeman Securities Limited to stand in the market to provide matching services, on a best effort basis, to those Shareholders who wish to acquire odd lots of the Consolidated Shares to make up a full board lot, or to dispose of their holdings of odd lots of the Consolidated Shares from 9:00 a.m. on Wednesday, 23 September 2015 to 4:00 p.m. on Thursday, 15 October 2015 (both days inclusive). Holders of odd lots of the Consolidated Shares who wish to take advantage of this facility either to dispose of their odd lots of the Consolidated Shares or top up to a full board lot may, directly or through their brokers, contact Ms. Hong Ming Kiu, May of the Freeman Securities Limited of Room 1601, 16/F., China United Centre, 28 Marble Road, North Point, Hong Kong by phone at (852) 3513 8002 or by fax at (852) 2815 6728 during this period.

Holders of odd lots of the Consolidated Shares should note that successful matching of the sale and purchase of odd lots of the Consolidated Shares are not warranted. Any Shareholder who is in any doubt about the odd lots arrangement, is recommended to consult his/her/its own professional advisers.

By Order of the Board of Tai Shing International (Holdings) Limited Tam Kwok Leung Executive Director

Hong Kong, 19 August 2015

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

Executive Directors:

Dr. Chew Chee Wah (Chairman) Mr. Tam Kwok Leung (Chief Executive Officer) Ms. Ju Lijun Mr. Zhang Jinshu Mr. Luk Chi Shing Ms. Zhang He Mr. Lee Yiu Tung

Non-executive Directors:

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

Independent non-executive Directors:

Mr. Chan Yee Sze Ms. Hu Yun Mr. Koh Kwing Chang Mr. Lui Wai Ming Mr. Lai Chi Leung

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 at http://www.equitynet.com.hk/8103/.

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