3 January 2014
Dear Shareholder

Sino Haijing Holdings Limited

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01106)

Corporate communication of Sino Haijing Holdings Limited (the "Company")
We are pleased to enclose the following corporate communication (the "Corporate Communication") of the Company for your attention:

? Circular dated 3 January 2014 for Disclosable and Connected Transaction - Acquisition of remaining 35% equity interest in Hefei Rongfeng Packing Materials Co., Ltd

Shareholders who have selected to receive either the English or the Chinese version of the Corporate Communication may request a copy in the other language by completing and returning the enclosed Request for Change Form to the Hong Kong Share Registrar of the Company, Tricor Tengis Limited at
26/F., Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong (the "Registrar"), using the enclosed pre-paid addressed envelope. Furthermore, you are entitled at any time to change your choice of the means of receipt (either in printed form or via the Company's website) and/or language(s) (either English only or Chinese only or both languages) of Corporate Communication by notice in writing to the Registrar at the above address or by sending an email to the Registrar at is-ecom@hk.tricorglobal.com. Such request can also be sent to us by completing and returning the enclosed Request for Change Form to the Registrar.
The Corporate Communication in both English and Chinese is available on the Company's website at http://www.sinohaijing.com in an accessible format and have been submitted to The Stock Exchange of Hong Kong Limited for publication on the Stock Exchange website at http://www.hkexnews.hk.
Should you have any queries relating to this letter, please contact us by calling the Registrar, Tricor Tengis Limited at (852) 2980 1333 from 9:00 a.m. to 5:00 p.m., Monday to Friday (excluding public holidays).
Yours faithfully,
For and on behalf of
SINO HAIJING HOLDINGS LIMITED CHAO Pang Fei
Chairman
Encl.

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