China Hongx - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (RMB 0.01)

Company: CHINA HONGXING SPORTS LIMITED
Stock Name: China Hongx
Amount: RMB 0.01
Announcement Date: 14/09/2010
Record Date: 04/10/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CHINA HONGXING SPORTS LIMITED
Company Registration No.	N.A.
Announcement submitted on behalf of	CHINA HONGXING SPORTS LIMITED
Announcement is submitted with respect to *	CHINA HONGXING SPORTS LIMITED
Announcement is submitted by *	Wu Rongzhao
Designation *	Chief Executive Officer and Executive Director
Date & Time of Broadcast	14-Sep-2010 17:29:08
Announcement No.	00058

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend (Tax Not Applicable) of RMB 0.01 Per Ordinary Share
Record Date *	04-10-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	21-10-2010

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of China Hongxing Sports Limited (the “Company”) will be closed on 5 October 2010 for the preparation of the Company’s interim dividend for the financial year ending 31 December 2010. Duly completed registrable transfers received by the Company’s Singapore Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 4 October 2010, will be registered to determine shareholders’ entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 4 October 2010 will be entitled to the proposed dividend. By Order of the Board Wu Rongzhao Executive Director and Chief Executive Officer 14 September 2010

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