(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2678)
DATE OF BOARD MEETING

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of
Securities on
The board of directors (“Board”) of Texhong Textile Group Limited (“Company”) announces that
a meeting of the Board will be held on 27 August 2007 (Monday), for, inter alia, considering and
approving the unaudited consolidated financial statements of the Company and its subsidiaries
for the six months ended 30 June 2007 and for considering the payment of an interim dividend,
if any.
As at the date of this announcement, the Board comprises the following directors:
Executive directors: Mr. Hong Tianzhu
Mr. Zhu Yongxiang
Mr. Tang Daoping
Mr. Gong Zhao
Independent non-executive directors: Ms. Zhu Lanfen
Prof. Cheng Longdi
Mr. Ting Leung Huel, Stephen
By Order of the Board
Texhong Textile Group Limited
Hong Tianzhu
Chairman
Hong Kong, 14 August 2007