Min Xin Holdings Limited — Proxy Solicitation & Information Statement 2014

Feb 10, 2014

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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CHINA INVESTMENTS HOLDINGS LIMITED 中國興業控股有限公司 [*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 00132)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT a special general meeting (“ SGM ”) of China Investments Holdings Limited (the “ Company ”) will be held at the Garden Rooms, 2nd Floor, the Royal Garden, 69 Mody Road, Tsimshatsui, Kowloon, Hong Kong on Thursday, 27 February 2014 at 10:30 a.m. to consider and if thought fit, pass with or without amendments, the following resolution as an ordinary resolution of the Company:–

ORDINARY RESOLUTION

“ THAT the entering into of the joint venture agreement and the articles of association (collectively, the “ JV Documentation ”) dated 17 January 2014 by CIH Finance Investments Holdings Limited (“ CIH Finance ”), a wholly-owned subsidiary of the Company, with 廣東省粵科金融集團有限公司 (Guangdong Technology Financial Group Co., Ltd[] ), 廣東群興玩具股份有限公司(Guangdong Qunxing Toys Joint-Stock Co., Ltd[] ) and 中南恒展集團有限公司(Centenio Group Co., Ltd.[*] ), the establishment of 廣東粵科融資租賃有限公司 (Guangdong Financial Leasing Co., Ltd.) (the “ JV Company ”) and the performance of the terms and conditions by CIH Finance under the JV Documentation, including but not limited to the provision of RMB155,000,000 as 25% of the initial registered capital of the JV Company and all matters in connection therewith or incidental thereto be and are hereby approved, confirmed and ratified.”

By Order of the Board China Investments Holdings Limited YOU Guang Wu Chairman

Hong Kong, 11 February 2014

* For identification purpose only

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Head Office and Principal Place of Business: Unit 601, Tsim Sha Tsui Centre 66 Mody Road Tsimshatsui Kowloon, Hong Kong

Notes:

1. Any member of the Company entitled to attend and vote at the meeting shall be entitled to appoint one or more proxies to attend and, on a poll, vote instead of him. A proxy need not be a member of the Company but must attend the meeting in person to represent you.

2. To be valid, the proxy form, together with any power of attorney or other authority (if any) under which it is signed, or a certified copy thereof, must be lodged with the principal place of business of the Company at Unit 601, Tsim Sha Tsui Centre, 66 Mody Road, Tsimshatsui, Kowloon, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof. Completion and return of the proxy form shall not preclude any member from attending and voting at the meeting if the member so wishes and in such event, the proxy form shall be deemed to be revoked.

3. Where there are joint holders of any share, any one of such joint holder may vote, either in person or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders is present at the meeting, the vote of the such holder so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof. Several executors or administrators of a deceased member in whose name any share stands shall be deemed joint holders thereof.

As at the date of this announcement, the board of directors consists of four executive directors, namely Mr. YOU Guang Wu (Chairman), Mr. SU Wenzhao (Managing Director), Mr. WU Yongqing (Deputy Managing Director) and Mr. Huang Zhihe (Deputy Managing Director), and three independent non-executive directors, namely Mr. CHAN Kwok Wai, Mr. CHEN Da Cheng and Mr. DENG Hong Ping.

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