Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

HONGHUA GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 196) Date of Board Meeting

The board of directors (the "Board") of HONGHUA GROUP LIMITED (the "Company") hereby announces that a meeting of the Board of the Company will be convened on Tuesday, 19 March 2013 at Room 2508, Harcourt House, 39 Gloucester Road, Wan Chai, Hong Kong for the purpose of considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2012 and transacting any other business.

By order of the Board of

HONGHUA GROUP LIMITED Zhang Mi

Chairman

PRC, 16 January 2013

As at the date of this announcement, the executive directors of the Company are Mr. Zhang Mi (Chairman), Mr. Ren Jie and Mr. Liu Zhi; the non-executive directors of
the Company are Mr. Siegfried Meissner