Honghua Group Limited — Earnings Release 2012

Jun 26, 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.

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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)

POSITIVE PROFIT ALERT

This announcement is made by the Company pursuant to Rule 13.09(1) of the Listing Rules.

The Board would like to inform the shareholders of the Company and potential investors that based on the unaudited consolidated management accounts of the Group and the information currently available, it is expected that the profit attributable to the shareholders of the Company for the six-month period ended 30 June 2012 will increase significantly as compared to that for the corresponding period in 2011.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

This announcement is made by Honghua Group Limited (the “ Company ”) pursuant to Rule 13.09(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

The board of directors of the Company (the “Board”) would like to inform the shareholders of the Company and potential investors that, based on the unaudited consolidated management accounts of the Company and its subsidiaries (the “Group”) and the information currently available, it is expected that the profit attributable to the shareholders of the Company for the six-month period ended 30 June 2012 will increase significantly as compared to that for the corresponding period in 2011, primarily due to a substantial increase in the revenue of the sales of the Group products.

The Company wishes to caution that the performance of the Group remains dependent on various key elements, including without limitation, the performance of contracts, the production and operation status, fluctuation of exchange rate and so on.

The information contained in this announcement is only a preliminary assessment of the unaudited consolidated management accounts of the Group and the information currently available to the Company and is not based on any figures or information that have been audited or reviewed by the Company’s auditors. Details of the Group’s interim results for the six-month period ended 30 June 2012 will be disclosed in accordance with the requirements of the Listing Rules in due course.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

On behalf of the Board Honghua Group Limited Zhang Mi Chairman

China, 26 June 2012

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 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.