in reliance upon the whole or any part of the contents of this announcement.

HENGXIN TECHNOLOGY LTD.

� � � � � � � � � � � � � � � � *

(carrying on business in Hong Kong as HX Singapore Ltd.)

(Incorporated in Singapore with limited liability)

(Singapore Registration No.: 200414927H)

(Hong Kong Stock Code: 1085)

(Singapore Stock Code: I85)

ANNOUNCEMENT

NOTIFICATION OF BOARD MEETING

The board of directors (the “

hereby announces that a meeting of the Board of the Company will be held on Friday,

18 February 2011 for the purposes of, among other matters, considering and

approving the announcement of the annual results of the Company and its

subsidiaries for the year ended 31 December 2010 to be published on the websites of

the Singapore Exchange Securities Trading Limited and The Stock Exchange of Hong

Kong Limited, and considering the recommendation on the payment of dividend, if

any.

On behalf of the BoardBoard”) of Hengxin Technology Ltd. (the “Company”)

Hengxin Technology Ltd.

Cui Genxiang

Executive Chairman

Hong Kong, 7 February 2011

As at the date of announcement, the executive Directors of the Company are Mr. Cui Genxiang and

Dr. Song Haiyan the non-executive Director of the Company 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.

* For identification purpose only.....Tax exempt dividends coming like in other years

—Ta