Pacific Textiles Holdings Limited — Proxy Solicitation & Information Statement 2011

Apr 11, 2011

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(Incorporated in the Cayman Islands with limited liability)

( 於開曼群島註冊成立之有限公司 )

(Stock Code: 01382)

(股份代號: 01382)

11 April 2011

Dear Shareholder(s),

“ ” – “ ” Pacific Textiles Holdings Limited (the Company ) EGM Circular and Proxy Form (the Current Corporate Communication ) We are pleased to inform you that the Current Corporate Communication of the Company is now available on the Company’s website at www.pacific-textiles.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk.

If you have any difficulty in receiving or gaining access to the Current Corporate Communication posted on the Company’s website for any reason, we will upon your notice send the printed form of the Current Corporate Communication to you free of charge as soon as possible. Please also note that you are entitled at any time to change your choice of language and means of receipt of all future Corporate Communications[(Note)] by giving reasonable notice in writing to the Company’s Hong Kong Branch Share Registrar, Computershare Hong Kong Investor Services Limited, by post (Address: 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong) or by email (Email address: 1382pthl@computershare.com.hk).

If you have any queries relating to this letter, please contact us by calling the service hotline at (852) 2945 5452 during business hours (9:00 a.m. to 1:00 p.m., 2:00 p.m. to 5:00 p.m., Monday to Friday, excluding public holidays).

Yours faithfully, Pacific Textiles Holdings Limited

*For identification purpose only

Note: Corporate Communication includes but is not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

「 － “ ” 互太紡織控股有限公司（ 本公司」） 股東特別大會通函及委任代表表格 ( 本次公司通訊文件 )

本公司欣然知會 閣下本公司之本次公司通訊文件現已登載於本公司網站(www.pacific-textiles.com)及香港聯合交易所有限公司網站 (www.hkexnews.hk)。

倘 閣下因任何理由以致在收取或接收載於本公司網址上的本次公司通訊文件出現困難, 本公司將於接到 閣下通知後, 盡快向 閣下寄發本次公 司通訊文件的印刷本，費用全免。 閣下亦有權在任何時間以合理書面（地址爲香港灣仔皇后大道東183 號合和中心17M 樓）或電郵（電郵地 址爲 1382pthl@computershare.com.hk）方式通知本公司股份過戶登記處香港分處, 香港中央證券登記有限公司, 以更改今後所有公司通訊（附註）的語 言版本及收取方式。

倘 閣下對於本函件有任何疑問, 請於營業時間內（星期一至星期五，上午九時正至下午一時正，及下午二時正至下午五時正，公眾假期除外） 致電本公司熱線（852）2945 5452 查詢。

此致

列位股東 台照

香港，2011 年4 月11 日

互太紡織控股有限公司 謹啟

*僅供識別

附註：公司通訊文件包括但不限於： (a) 董事局報告、年度財務報表連同核數師報告及如適用，財務摘要報告； (b) 中期報告及如適用，中期摘要報告； (c) 會議通告； (d) 上市文件； (e) 通函；及 (f) 委任代表 表格。

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