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BOER POWER HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1685)

ANNOUNCEMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

The board of directors (the "Board") of Boer Power Holdings Limited (the "Company") is pleased to announce that it has declared on Friday, 17 January 2014 a special dividend (the "Special Dividend") of HK$0.17 per share, amounting to approximately HK$131,999,730 in total, and will be payable from the Share Premium Account of the Company. The Special Dividend will be payable on or around Friday, 14 February 2014 to shareholders whose names appear on the register of members of the Company at the close of business on Thursday, 6
February 2014.

CLOSURE OF REGISTER OF MEMBERS

The register of members of the Company will be closed from Wednesday, 5 February 2014 to Thursday, 6 February 2014 (both days inclusive), during such period no transfer of shares will be registered. In order to qualify for the Special Dividend, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 4:30 p.m. on Tuesday, 4 February 2014.
For and on behalf of the Board Boer Power Holdings Limited Qian Yixiang

Chairman

Hong Kong, 17 January 2014

As at the date hereof, the Board comprises (i) five executive Directors: Mr. Qian Yixiang, Ms. Jia Lingxia, Mr. Zha Saibin, Mr. Qian Zhongming and Mr. Huang Liang; (ii) one non- executive Director: Mr. Zhang Huaqiao; and (iii) three independent non-executive Directors: Mr. Yeung Chi Tat, Mr. Tang Jianrong and Mr. Zhao Jianfeng.

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