Dowell Property Holdings Limited, Annual General Meeting, May 10, 2013., at 15:00 China Standard Time. Location: Room 2402, Admiralty Centre 1, 18 Harcourt Road. Agenda: To receive, consider and adopt the audited consolidated financial statements and the reports of the directors and independent auditor for the nine months ended December 31, 2012; to approve and re-elect the Ms. Luo Shaoying, Mr. Yang Yong Xi, Mr. Wang Xiaobo, Mr. Qin Hong, Mr. Wang Jin Ling as directors of the company; to authorize the board of Directors to fix the remuneration of the Directors; to re-appoint PricewaterhouseCoopers as the auditor of the company for the ensuing year and to authorize the Board to fix their remuneration; to authorize the directors to allot, issue and deal with the unissued shares and to make or grant offers, agreements and options; to authorize the directors to purchase shares in the capital of the company; and to authorize the directors to extend by the addition to the aggregate nominal amount of the shares in the capital of the company.

Dowell Property Holdings Limited announced consolidated cash flow for the nine months ended December 31, 2012. For the period, the company reported net cash used in operating activities of HKD 14,634,000. Purchase of property, plant and equipment was HKD 10,086,000.

Dowell Property Holdings Limited announced audited consolidated earnings results for the nine months ended December 31, 2012. For the period, the company reported revenue of HKD 59,559,000 against HKD 73,790,000 a year ago. Operating profit was HKD 20,132,000 against HKD 8,448,000 a year ago. Profit before income tax was HKD 18,742,000 against HKD 11,993,000 a year ago. Profit for the period was HKD 159,393,000 against loss for the period was HKD 8,646,000 a year ago. Profit attributable to equity holders of the company was HKD 150,750,000 or 11.83 cents per basic and diluted share against loss attributable to equity holders of the company was HKD 13,078,000 or 1.03 cents per basic and diluted share a year ago. Capital expenditure was HKD 110,000 for the nine months ended December 31, 2012 against HKD 8,010,000 for the year ended March 31, 2012. Profit from continuing operations was HKD 9,139,000 or 0.04 cents per basic and diluted share against HKD 6,964,000 or 0.20 cents per basic and diluted share a year ago.