Sinotronics Holdings Ltd. provided earnings guidance for the six months ended 31 December 2009. For the period, the company expects to record a loss. Loss is expected in consequence of the decrease in turnover.

Sinotronics Holdings Ltd., Board Meeting, Mar 12, 2010, at 15:00 CCT - China Coast, USSR Zone 7. Agenda: To approve, inter alia, the interim results of the Company and its subsidiaries for the six months ended 31 December 2009; and to consider the payment of interim dividend, if any.

Sinotronics Holdings Ltd., Special/Extraordinary Shareholders Meeting, Feb 11, 2010, at 10:00 CCT-China Coast, USSR Zone 7. Location: Boardroom 3 & 4, Mezzanine Floor, Renaissance Harbour View Hotel, No. 1 Harbour Road, Wanchai, Hong Kong. Agenda: To consider the authorized share capital of the company be increased from HKD 100,000,000 divided into 1,000,000,000 shares of par value of HKD 0.10 each in the share capital of the company to HKD 500,000,000 divided into 5,000,000,000 Shares by creating an additional 4,000,000,000 unissued Shares; to consider the conditional upon the approval of the Registrar of Companies in the Cayman Islands, the name of the company be and is hereby changed from 'Sinotronics Holdings Limited' to one of the names set out below in the following order of priority: (1) Kingwell Group Limited (2) Kinwell Group Limited (3) Sinoway Group Limited with effect from the date of entry of the new name on the register of companies maintained by the Registrar of Companies in the Cayman Islands, and the directors of the Company be and are hereby authorised to do all such acts, deeds and things and execute all documents they consider necessary or expedient to give effect to the aforesaid name change.