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

Apr 12, 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

This announcement is made pursuant to Rule 3.8 of the Takeovers Code.

References are made to the joint announcement issued by the Offeror and the Company regarding the Partial Offer, the Option Offer and the Warrant Offer dated 3 April 2013 (the “ Joint Announcement ”). Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as defined in the Joint Announcement.

The Board wishes to announce that on 9 April 2013, the Company issued 800,000 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, the total number of Shares in issue has been increased from 1,306,028,929 Shares to 1,306,828,929 Shares.

As a result of the aforesaid exercise of Bonus Warrants, the number of Shares subject to all the outstanding Bonus Warrants held by the Warrantholders have been reduced from 140,091,996 Shares to 139,291,996 Shares.

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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, 12 April 2013

LIST OF DIRECTORS AS AT THE DATE OF THIS ANNOUNCEMENT

Executive Directors:

Mr. Beh Kim Ling Mr. Gan Sem Yam Madam Gan Chu Cheng Mr. Zhang Pei Yu

Independent non-executive Directors:

Mr. Diong Tai Pew Mr. Lee Soo Gee Mr. Tang Sim Cheow

Non-executive Director:

Mr. Gan Tiong Sia

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