Microsoft Word - XIB Capital Increase 06-06-2016_Final

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.

MIN XIN HOLDINGS LIMITED

閩閩閩閩 信信信信 集集集集 團團團團 有有有有 限限限限 公公公公 司司司司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 222)

INSIDE INFORMATION POSSIBLE CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD.

This announcement is made by Min Xin Holdings Limited (the "Company") pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the inside information provisions under Part XIVA of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong).

POSSIBLE CAPITAL CONTRIBUTION

The Company has been informed that Xiamen International Bank Co., Ltd. ("XIB") proposed to enlarge its share capital by issuing new shares to a list of approved investors, including the Company, (the "Share Issue") and such proposal has been duly passed at the annual general meeting of XIB on 6 June 2016. Subject to (i) further negotiation between the Company and XIB, (ii) the entering into legally binding definitive agreement, and (iii) the approval of the China Banking Regulatory Commission Xiamen Office, the Company will subscribe for new shares issued by XIB pursuant to the Share Issue in proportion to the current shareholding percentage of the Company in XIB (the "Possible Capital Contribution") and the Company's shareholding in XIB will be maintained at about 10.6289% upon completion of the Share Issue.

GENERAL

The Possible Capital Contribution, if materialized, may constitute a notifiable transaction under Chapter 14 of the Listing Rules. The Company will issue further announcement(s) as and when appropriate in compliance with the Listing Rules.

Shareholders of the Company and potential investors should note that the Possible Capital Contribution is subject to the entering into of a legally binding agreement. In the event that legally binding definitive agreement is signed, further announcement(s) will be made by the Company in compliance with the Listing Rules as and when appropriate. As the Possible Capital Contribution may or may not proceed, shareholders of the Company and potential investors should exercise caution when dealing in the securities of the Company.

By Order of the Board

Min Xin Holdings Limited Liu Cheng

Executive Director and General Manager

Hong Kong, 6 June 2016

As at the date of this announcement, the Executive Directors of the Company are Messrs Peng Jin Guang (Chairman), Wang Fei (Vice Chairman), Weng Ruo Tong and Liu Cheng; the Non-executive Directors are Messrs Liu Lun and Hon Hau Chit; the Independent Non-executive Directors are Messrs Ip Kai Ming, Sze Robert Tsai To and So Hop Shing.

Min Xin Holdings Limited published this content on 06 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 June 2016 12:04:11 UTC.

Original documenthttp://www.minxin.com.hk/upload/w2vcpcou/e_announcement.pdf

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