Honghua Group Limited — Proxy Solicitation & Information Statement 2017

Nov 13, 2017

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.

HONGHUA GROUP LIMITED 宏 華 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 196)

CLARIFICATION ANNOUNCEMENT

REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING

Reference is made to the notice of extraordinary general meeting dated 13 November 2017 (the ‘‘Notice of EGM’’) of Honghua Group Limited (the ‘‘Company’’), the circular of the Company dated 13 November 2017 (the ‘‘Circular’’) and the accompanying proxy form (the ‘‘Original Proxy Form’’) for use at the extraordinary general meeting (the ‘‘EGM’’) to be held on Wednesday, 29 November 2017. Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the Notice of EGM, the Circular and the Original Proxy Form.

The Company wishes to clarify that items numbered (a), (b) and (c) are parts of the single resolution as stated in the Notice of EGM and the Original Proxy Form. As such, they will be voted as one resolution, namely, resolution No.1, in the EGM.

To avoid any potential misunderstanding, the Company has revised the Original Proxy Form to indicate that there is only one resolution to be voted on at the EGM and arranged for printed copies of the revised proxy form (the ‘‘Revised Proxy Form’’) to be dispatched to the Shareholders as soon as practicable following the publication of this announcement. The Revised Proxy Form is also published on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.com) and the website of the Company (www.hh-gltd.com).

Shareholders should note that:

• (a) except as stated above, all other matters related to the EGM, including the date, time and venue for holding the EGM, remain unchanged;

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• (b) all Original Proxy Forms received will be considered invalid. Shareholders who have already deposited the Original Proxy Form should duly complete and deposit the Revised Proxy Form in accordance with the instructions printed thereon not less than 48 hours before the time appointed for holding the EGM or any adjournment thereof; and

• (c) the completion and delivery of the Revised Proxy Form will not preclude the Shareholders from attending and voting in person at the EGM or at any adjourned meeting thereof should they so wish.

Shareholders may contact the Company’s Hong Kong share registrar enquiry hotline at (852) 2862 8644 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays if they have any questions regarding the Revised Proxy Form.

By order of the Board Honghua Group Limited Chen Yajun Chairman

PRC, 14 November 2017

As at the date of this announcement, the executive directors of the Company are Mr. Chen Yajun (Chairman), Mr. Zhang Mi and Mr. Ren Jie, the non-executive directors of the Company are Mr. Han Guangrong and Mr. Chen Wenle, and the independent non-executive directors of the Company are Mr. Liu Xiaofeng, Mr. Qi Daqing, Mr. Chen Guoming, Ms. Su Mei, Mr. Poon Chiu Kwok and Mr. Chang Qing.

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