WEIli Holdings Limited — Proxy Solicitation & Information Statement 2011

May 26, 2011

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [133 x 58] intentionally omitted <==

台和商事控股有限公司 *

(incorporated in Bermuda with limited liability)

(Stock code: 1037)

NOTICE OF SGM

NOTICE IS HEREBY GIVEN that a special general meeting of Daiwa Associate Holdings Limited (the “Company”) will be held at 11th Floor, Block G, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong on Monday, 13 June 2011 at 3:00 p.m. for the purpose of considering, and, if thought fit, passing the following resolutions as ordinary resolutions of the Company:

ORDINARY RESOLUTIONS

1. “ THAT the discloseable and connected transaction contemplated under the Incentive Subscription Agreement and the transactions contemplated, be and are hereby confirmed and approved.”

2. “ THAT the Service Agreement and the transactions contemplated respectively, be and are hereby confirmed and approved.”

3. “ THAT subject to and conditional upon the passing of resolutions (1) and (2), the continuing connected transactions in relation to the provision of financial assistance as mentioned above, be and are hereby confirmed and approved.”

By Order of the Board

Daiwa Associate Holdings Limited

LAU Tak Wan President

Hong Kong, 26 May 2011

* For identification purpose only

— 1 —

Notes:

1. A member entitled to attend and vote at the meeting is entitled to appoint not more than two proxies to attend and vote instead of him. In the case of a recognized clearing house, it may authorize such person(s) as it thinks fit to act as its representative(s) at the meeting and vote in its stead. A proxy need not be a member of the Company.

2. In order to be valid, the form of proxy together with a power of attorney or other authority, if any, under which it is signed or a notarially certified copy of such power or authority must be deposited to the Company’s Share registrar in Hong Kong, Tricor Abacus Limited of 26/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time fixed for holding the meeting or any adjournment thereof.

As at the date of this announcement, the Board comprises four executive directors, namely Mr. Lau Tak Wan, Ms. Chan Yuen Mei, Pinky, Mr. Wan Chor Fai and Mr. Mak Hoi Kai, Stanly and three independent non-executive directors, namely, Mr. Barry John Buttifant, Mr. Choi Yuk Fan and Mr. Liu Ngai Wing.

— 2 —