Shenzhen Heungkong Holding Co., Ltd, Board Meeting, May 10, 2013. Agenda: To discuss and approve issues including the proposal of electing chairman of 7th Directorate; to approve the proposal of appointing General Manager and to approve the proposal of appointing Secretary to Directorate.

Shenzhen Heungkong Holding Co., Ltd announced that they will report Q1, 2013 results on Apr 27, 2013

Shenzhen Heungkong Holding Co., Ltd, Annual General Meeting, May 10, 2013., at 09:00 China Standard Time. Agenda: To consider the profit distribution scheme of 2012; to consider, the annual report of 2012 and its abstract; to consider proposal of plan of providing guarantees for its subsidiaries in 2013; to discuss issues including the proposal of no longer purchasing equity of Shenzhen Jiafute Building Materials Superstore Co., Ltd., the proposal of no longer purchasing equities of Tianjin Sendao Property Investment Co., Ltd., Tianjin Sendao Baodi Property Investment Co., Ltd. and Tianjin Sendao Hongying Property Investment Co., Ltd; to consider the proposal of no longer purchasing equity of Xiangjiang Haotiandi Real Estate Co., Ltd., Shenyang; and to consider the proposal of investment plan of expansion of the real estate projects in 2013.