ASIA POWER SOLUTIONS LTD. - CLASS B SHARE CONVERSION PROCESS April 2014 Asia Power Solutions Ltd. "APS" (GXG: APS) would like to announce that the shareholders register has been adjusted to reflect the conversion of all Class B shares to Class A shares and the process of converting existing share certificates from Class B to Class A has been defined. All Class B share certificates can be converted to Class A shares, at any time, in either of the two ways as outlined below. ELECTRONIC FORMAT The shareholder can deliver the Class B certificate to their authorized licensed Broker / Dealer for the conversion of that certificate into Class A shares in electronic format to be deposited into the shareholder's brokerage account. Please instruct your Broker / Dealer to contact Fidelity Transhare International Corp. (http://www.fidelitytransshare.com/contact ) for details. CERTIFICATE FORMAT The shareholder can deliver the Class B certificate to the company's transfer agent, Fidelity Transhare International Corp. (http://www.fidelitytransshare.com/contact) along with a letter of instructions requesting the conversion to Class A shares and details of the return delivery address for the new share certificate. Class A certificates will be processed and sent to the shareholder via postal service unless other arrangements are made in advance. For further information pertaining to the procedure for conversion, please contact the Investor Relations at investors@asiapowersolutions.com ,or Fidelity Transhare International Corp (http://www.fidelitytransshare.com/contact).
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