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DENWAY MOTORS LIMITED

(Incorporated in Hong Kong under the Companies Ordinance)
(Stock Code: 203)
NOTIFICATION OF BOARD MEETING

The board of directors (the “Board”) of Denway Motors Limited (“the Company”) announces
that a meeting of the Board will be held on Thursday, 6th September, 2007 at 2:30 p.m. at Room
80, Citicorp Centre, 8 Whitfield Road, Causeway Bay, Hong Kong, whereat the Board will,
among other matters, approve the interim results of the Company and its subsidiaries for the six
months ended 30th June, 2007 and consider the payment of interim dividend, if any.
For and on behalf of
Denway Motors Limited
ZHANG Fangyou
Chairman
Hong Kong, 27th August, 2007
As at the date of this notification, the Board comprises nine directors of which Messrs. Zhang
Fangyou, Lu Zhifeng, Yang Dadong, Zhang Baoqing, Zeng Qinghong, Fu Shoujie as executive
directors; and Messrs. Cheung Doi Shu, Lee Ka Lun and Fung Ka Bun as independent non-executive
directors.