Honghua Group Limited — Director's Dealing 2013

Mar 18, 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.

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HONGHUA GROUP LIMITED

宏華集團有限公司

(a company incorporated in the Cayman Islands with limited liability)

(Stock Code: 196)

VOLUNTARY ANNOUNCEMENT DISCLOSURE OF INTERESTS OF THE EXECUTIVE DIRECTORS OF THE COMPANY

The board of directors (the “ Board ”) of HONGHUA GROUP LIMITED (the “ Company ”) hereby makes following explanation on the disclosure of interests forms (the “ DI Forms ”) filed by Mr. Zhang Mi, Mr. Ren Jie and Mr. Liuzhi, the executive directors of the Company, with The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) on 15 March 2013 and 16 March 2013.

On 11 March 2013, the Company received an email from Mr. Zhang Yanyong, a member of the Concert Group of the Company, stating that Mr. Zhang Yanyong has disposed of a total of 10,479,000 shares of the Company directly held by him in 20 respective trading days during the period from 12 August 2009 to 11 October 2010. Prior to 11 March 2013, Mr. Zhang Yanhong has not informed Mr. Zhang Mi, Mr. Ren Jie and Mr. Liuzhi (all of them are the members of the Concert Group), the executive directors of the Company, as well as the Company the details of his

disposal of the shares of the Company, including but not limited to the time, quantities, the highest price and average price in respect of the disposal.

After receiving Mr. Zhang Yanyong’s email, Mr. Zhang Mi, Mr. Ren Jie and Mr. Liu Zhi, the executive directors of the Company, undertook calculations for their respective shareholdings according to the details of the disposal of the shares of the Company provided in Mr. Zhang Yanyong’s email and filed their respective DI Forms with the Stock Exchange as well as the Company pursuant to the requirements under Part XV (Disclosure of Interests) of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) on 15 March 2013 and 16 March 2013.

The definition and information of the Concert Group can respectively be made reference to the sections of “Definition” and “Company History and Reorganisation-Ownership Continuity and Control” of the prospectus of the Company dated 25 February 2008.

On behalf of the Board Honghua Group Limited Zhang Mi Chairman

PRC, 18 March 2013

As at the date of this announcement, the executive directors of the Company are Mr. Zhang Mi (Chairman), Mr. Ren Jie and Mr. Liu Zhi, the non-executive directors of the Company are Mr. Siegfried Meissner （ Mr. PoPin Su as his alternate ） and Mr. Huang Dongyang and the independent non-executive directors of the Company are Mr. Liu Xiaofeng, Mr. Qi Daqing, Mr. Tai Kwok Leung, Alexander, Mr. Chen Guoming, Mr. Shi Xingquan and Mr. Guo Yanjun.