Weichai Power Co., Ltd. — M&A Activity 2013

Jun 26, 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.

V.S. INTERNATIONAL GROUP LIMITED 威鋮國際集團有限公司

(incorporated in the Cayman Islands with limited liability)

(stock code: 1002)

ANNOUNCEMENT

PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

IN RESPECT OF THE PROPOSED VOLUNTARY PARTIAL CASH OFFER BY KIM ENG SECURITIES (HONG KONG) LIMITED ON BEHALF OF V.S. INDUSTRY BERHAD TO ACQUIRE

OFFER SHARES FROM QUALIFYING SHAREHOLDERS, SHARE OPTIONS FROM QUALIFYING OPTIONHOLDERS

AND

BONUS WARRANTS FROM QUALIFYING WARRANTHOLDERS

Reference is made to the composite offer document (the “ Composite Offer Document ”) regarding the Partial Offer, the Option Offer and the Warrant Offer jointly issued by the Company and V.S. Industry Berhad on 7 June 2013. Capitalised terms used in this announcement have the same meanings as defined in the Composite Offer Document.

The Board wishes to announce that on 24 June 2013, the Company issued 100,000 Shares to certain Qualifying Warrantholders pursuant to the exercise of Bonus Warrants granted to them on 14 March 2011 with an exercise price of HK$0.12 per Share. As a result: (i) the total number of Shares in issue has been increased from 1,307,728,929 Shares to 1,307,828,929 Shares; and (ii) the number of Shares subject to all the outstanding Bonus Warrants held by the Warrantholders have been reduced from 138,391,996 Shares to 138,291,996 Shares.

The number of Shares subject to all the outstanding Share Options held by the Optionholders remains unchanged (i.e. 33,234,772 Shares).

1

The change in number of Shares and outstanding Bonus Warrants in issue will not affect the number of Offer Shares, Share Options and Bonus Warrants to be acquired from the Qualifying Shareholders, the Qualifying Optionholders and the Qualifying Warrantholders, respectively.

By order of the Board V.S. International Group Limited Beh Kim Ling Chairman

Zhuhai, the PRC, 26 June 2013

As at the date of this announcement, the Board comprises:

Executive Directors:

Independent non-executive Directors:

Mr. Beh Kim Ling Mr. Diong Tai Pew Mr. Gan Sem Yam Mr. Lee Soo Gee Madam Gan Chu Cheng Mr. Tang Sim Cheow Mr. Zhang Pei Yu

Non-executive Director: Mr. Gan Tiong Sia

The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statement in this announcement misleading.

This announcement will be published and remain on the “Latest Listed Company Information” page of the Stock Exchange’s website at www.hkexnews.hk for at least seven days from the day of its publication and will be published and remain on the website of the Company at http://www.vs-ig.com.

2