Notice of Hearing: In the Matter of Boyuan Construction Group, Inc.

IN THE MATTER OF THE SECURITIES ACT,
R.S.O. 1990, c. S.5, AS AMENDED

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IN THE MATTER OF
BOYUAN CONSTRUCTION GROUP, INC.

NOTICE OF HEARING

    TAKE NOTICE THAT the Ontario Securities Commission (the "Commission") will hold a hearing pursuant to section 127(1) and 127.1 of the Securities Act, R.S.O. 1990, c. S.5, as amended (the "Act") at the offices of the Commission, located at 20 Queen Street West, 17^th Floor, Toronto, ON, M5H 3S8 on June 4, 2013 at 3:00 p.m., or as soon thereafter as the hearing can be held;

    AND TAKE NOTICE that the purpose of the hearing is for the Commission to consider whether it is in the public interest to approve the Settlement Agreement dated May 30, 2013 between Staff of the Commission and the Respondent;

    BY REASON OF the allegations set out in the Statement of Allegations of Staff of the Commission dated May 30, 2013 and such additional allegations as counsel may advise and the Commission may permit;

    AND TAKE FURTHER NOTICE that any party to the proceedings may be represented by counsel at the hearing;

    AND TAKE FURTHER NOTICE that upon failure of any party to attend at the time and place aforesaid, the hearing may proceed in the absence of that party and such party is not entitled to any further notice of the proceedings.

    DATED at Toronto this 30^th day of May, 2013.