Wasion Group Holdings Limited announced that at its AGM held on May 16, 2013, the shareholders has approved a dividend of HKD 0.18 per share for the year ended December 31, 2012.

Wasion Group Holdings Limited, Annual General Meeting, May 16, 2013., at 11:00 China Standard Time. Location: Unit 2605, 26/F West Tower,. Agenda: To receive, consider and adopt the report of the directors, the audited financial statements and the auditor's report for the year ended 31 December 2012; to declare a final dividend of HKD 0.18 per share for the year ended 31 December 2012; to re-elect Mr. Ji Wei as an executive director; to re-elect Ms. Zheng Xiao Ping as an executive director; to re-elect Ms. Li Hong as an executive director; to re-elect Mr. Pan Yuan as an independent non-executive director; to authorize the board of directors to fix the directors' remuneration; to re-appoint the auditors and to authorize the board of directors to fix their remuneration; to grant a general mandate to the directors to repurchase the company's shares; to grant a general mandate to the directors to issue shares; and to refresh the Scheme Mandate Limit of the share option scheme of the company.

Wasion Group Holdings Limited announced that on March 28, 2013, the State Grid announced the bidding results of the first centralized tender on smart meters and data collection terminals in 2013, in which the company has won contracts for approximately 965,000 units of smart meters with a contract value of approximately RMB 191.66 million (approximately HKD 239.57 million). Furthermore, the Company has also won contracts on data collection terminals and concentrators of approximately RMB 45.50 million (approximately HKD 56.87 million).