Proposed Voluntary Delisting Of Hengxin Technology Ltd. From The ...

Pursuant to the requirements of the Singapore Code, the Directors (including any who
may have delegated detailed supervision of this Announcement) have taken all reasonable
care to ensure that the facts stated and all opinions expressed in this Announcement are
fair and accurate and that no material facts have been omitted from this Announcement,
and jointly and severally accept responsibility accordingly.
Pursuant to the requirements of the HKSE Listing Rules and the Hong Kong Code, the
Directors jointly and severally accept full responsibility for the accuracy of the
information contained in this Announcement (otherthantheinformationinrelationto
the Offeror and the Concert Parties) and confirm, having made all reasonable enquiries,
that to the best of their knowledge, opinions expressed in this Announcement (other than
those expressed by the sole director of the Offeror) have been arrived at after due and
careful consideration and there are no other facts not contained in this Announcement,
the omission of which would make any statement in this Announcement misleading.
Where any information in this Announcement has been extracted or reproduced from
published or publicly available sources or obtained from the Company, the responsibility
of the directors of the Offeror and the Company has been to ensure through reasonable
enquiries that such information is accurately extracted from such sources or, as the case
may be, reflected or reproduced in this Announcement.
BY ORDER OF THE BOARD OF
HENGXIN TECHNOLOGY LTD.
Cui Genxiang
Executive Chairman
BY ORDER OF THE BOARD OF
KINGEVER ENTERPRISES LIMITED
Cui Genxiang
Chief Executive Officer
15 August 2013 15 August 2013
As at the Announcement Date, the executive Directors are Mr. Cui Genxiang and Mr. Xu
Guoqiang; the non-executive Director is Ms. Zhang Zhong; and the independent non-executive
Directors are Mr. Tay Ah Kong Bernard, Mr. Chee Teck Kwong Patrick and Mr. Tam Chi Kwan
Michael.
As at the date of this Announcement, the sole director of the Offeror is Mr. Cui Genxiang.
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