The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation

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.

Heng X in China Holdings Limited

恒 芯 中 國 控 股 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock code: 8046)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Heng Xin China Holdings Limited

(the "Company") hereby announces that a meeting of the Board will be held on Friday, 14

August 2015 for the following purposes:

(1) To consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2015 (the "Results") and approve the announcement in respect of the Results to be published on the websites of the Growth Enterprise Market ("GEM") of The Stock Exchange of Hong Kong Limited and the Company and the despatch of the Interim Report to the shareholders of the Company;

(2) To consider the declaration of an interim dividend, if any, for the six months ended 30

June 2015;

(3) To consider the closure of the Transfer Books and the Register of Members of the

Company, if necessary; and

(4) To transact any other business.

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By Order of the Board

Heng Xin China Holdings Limited Tse Kam Fai

Company Secretary

Hong Kong, 4 August 2015

As at the date of this announcement, the Board comprises Mr. Xiao Yan (Chief Executive Officer), Mr. Qiu Bin, Mr. Li Tao and Mr. Wang Kun as executive Directors; Mr. Xu Lei as non-executive Director; and Mr. Leung Wo Ping JP, Mr. Dong Shi, Mr. Hu Dingdong and Mr. Lei Yong as independent non-executive Directors.
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the GEM website at www.hkgem.comon the "Latest Company Announcement" page for at least 7 days from the date of its posting and on the website of the Company at www.hengxinchina.com.hk.
* For identification purposes only

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