Jinheng Automotive Safety Technology Holdings Ltd. : FURTHER DELAY IN DESPATCH OF CIRCULAR

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(Stock Code: 872)

FURTHER DELAY IN DESPATCH OF CIRCULAR

As additional time is required to finalise the content of the Circular, including but not limited to the valuation report, the Company expects that the despatch of the Circular will be further postponed from 17 January 2013 to a date on or before 31 January 2013.
Reference is made to the announcement (the "Announcement") of Jinheng Automotive Safety Technology Holdings Limited (the "Company") dated 22 November 2012 in respect of the possible acquisition of 30% of the entire issued share capital of Ever Tech Holdings Limited and the announcements of the Company dated 13 December 2012 and 27 December 2012 (the "Subsequent Announcements") in relation to the delay in despatch of the circular (the "Circular") regarding the aforesaid disclosable and connected transaction. Terms defined in the Announcement shall have the same meanings when used herein unless the context requires otherwise.
As disclosed in the Subsequent Announcements, the Circular was expected to be despatched to the Shareholders on or before 17 January 2013.
As additional time is required to finalise the content of the Circular, including but not limited to the valuation report, the Company expects that the despatch of the Circular will be further postponed from 17 January 2013 to a date on or before 31 January 2013.
By order of the Board Jinheng Automotive Safety Technology Holdings Limited Li Feng

Chairman

Hong Kong, 17 January 2013

As at the date of this announcement, the Board comprises Mr. Li Feng, Mr. Xing Zhanwu, Mr. Yang Donglin and Mr. Foo Tin Chung, Victor who are executive directors of the Company, Mr. Li Hong who is non-executive director of the Company and Mr. Hui Hung Kwan, Mr. Chen Li Zhou and Mr. Zhu Tong who are independent non-executive directors of the Company.