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SHENGUAN HOLDINGS (GROUP) LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00829) NOTICE OF BOARD MEETING

Shenguan Holdings (Group) Limited (the "Company") hereby announces that a meeting of the board of directors of the Company will be held at Room 2902, Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong on Monday, 19 August 2013 to consider and approve, among other matters, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2013 and the payment of an interim dividend, if any.

By Order of the Board

Shenguan Holdings (Group) Limited Zhou Yaxian

Chairman

Hong Kong, 7 August 2013

As at the date of this announcement, the executive Directors are Ms. Zhou Yaxian, Ms. Cai Yueqing, Mr. Shi Guicheng, Mr. Ru Xiquan and Mr. Mo Yunxi; the non-executive Director is Mr. Low Jee Keong; and the independent non-executive Directors are Mr. Tsui Yung Kwok, Mr. Meng Qinguo and Mr. Yang Xiaohu.

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