01/25/2013| 05:26am US/Eastern

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HEnGDELI Hengdeli Holdings Limited ft J JJiflR{*

(lncorporated in Cayman Islands with limited liability)

(Stock Code: 3389)

CHANGE OF CAYMAN ISLANDS

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

The Board of Directors (the “Board”) of Hengdeli Holdings Limited (the “Company”) hereby announces that with effect from 26 January 2013, the Principal Share Registrar and Transfer Office of the Company in the Cayman Islands will be changed to:

Royal Bank of Canada Trust Company (Cayman) Limited

4th Floor, Royal Bank House,

24 Shedden Road, George Town, Grand Cayman KYl-1110, Cayman lslands

The Hong Kong Branch Share Registrar and Transfer Office of the Company, being Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong, remains unchanged.

By Order of the Board HENGDELI HOLDINGS LIMITED Zhang Yuping

Chairman

Hong Kong, 25 January 2013

As at the date hereof, the Executive Director and Chairman of the Company is M r. Zhang Yuping, the Executive Directors are Mr. Song Jianwen and Mr. Huang Yonghua, the Non-executive Directors are Mr. Chen Sheng, Mr. Shi Zhongyang and Ms. Zheng Yu, the Independent Non-executive Directors are Mr. Cai Jianmin, Mr. Wong Kam Fai William and Mr. Liu Xueling.