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(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2678)
VOTING RESULTS OF RESOLUTION PROPOSED
AT EXTRAORDINARY GENERAL MEETING

The Board is pleased to announce that the ordinary resolution regarding the transaction as
contemplated under the Acquisition Agreement was duly passed by way of poll by the
Independent Shareholders at the EGM held on 13 August 2007.
Reference is made to the announcement of Texhong Textile Group Limited (“Company”) dated
11 July 2007 and the circular (“Circular”) to the shareholders of the Company dated 25 July
2007 regarding the transaction as contemplated under the Acquisition Agreement (as defined in
the Circular). Terms used herein shall have the same meanings as defined in the Circular
unless the context requires otherwise.
VOTING RESULTS OF THE EGM

Pursuant to Rule 13.39(5) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited, the board (“Board”) of directors of the Company is pleased to
announce that the following ordinary resolution (“Resolution”) was duly passed by the
Independent Shareholders by way of poll at the EGM held on 13 August 2007:
Resolution
Number of votes (%)
For Against
To approve the Acquisition Agreement and the 71,878,000 Shares 0 Share
transactions contemplated thereby and the issue (100%) (0%)
of the Consideration Shares.
As at the date of the EGM, the total issued share capital of the Company was HK$87,200,000
divided into 872,000,000 Shares. Mr. Hong, New Green Group Limited and Trade Partner
Investments Limited were required to abstain from voting, and had abstained from voting, in
relation to the Resolution at the EGM. The total number of Shares entitling the Independent
Shareholders to attend and vote for or against the Resolution at the EGM was 316,100,000,
representing 36.25% of the total issued Shares as at the date of the EGM. There was no Share
entitling the Independent Shareholders to attend and vote only against the Resolution at the
EGM.

The Company’s branch share registrar, Computershare Hong Kong Investor Services Limited,
had been appointed as the scrutineer at the EGM for the vote-taking.

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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, 13 August 2007