Bloks Group Limited — AGM Information 2016

Oct 13, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Concord New Energy Group Limited 協合新能源集團有限公司 *

(Incorporated in the Bermuda with limited liability)

(Stock code: 182)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Special General Meeting of Concord New Energy Group Limited (the “Company”) will be held at Unit 3901, 39/F, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong at 10:00 a.m. on 31 October 2016, Monday to consider and, if thought fit, pass with or without modifications, the following resolution of the Company:

Unless otherwise defined, capitalised terms used herein shall have the same meaning as acribed to them in the circular of the Company dated 14 October 2016.

ORDINARY RESOLUTION

• (1) “ That :

• (i) Purchase Contract 5 (a copy of which is signed by the chairman of the SGM for the identification purpose and has been tabled at the SGM) entered into between (i) HNEE, as the buyer, and (ii) Xinjiang Goldwind Science & Technology Co., Ltd.* ( 新疆金風 科技股份有限公司 ) as the supplier in relation to the purchase of wind power electricity generation equipment, and the transaction contemplated thereunder be and are hereby approved, confirmed and ratified.

• (ii) any one director of the Company be and is hereby generally and unconditionally authorized to do all such acts and things, to sign and execute all such further documents for and on behalf of the Company by hand, or in case of execution of documents under seal, to do so jointly with any of a second director, a duly authorized representative of the

• for identification purposes only

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director or the secretary of the Company and to take such steps as he may in his absolute discretion consider necessary, appropriate, desirable or expedient to give effect to or in connection with the transactions under the Purchase Contract 5.”

By Order of the Board Concord New Energy Group Limited Chan Kam Kwan, Jason Company Secretary

Hong Kong, 14 October 2016

Notes:

1. Any shareholder entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a shareholder of the Company.

2. In order to be valid, a form of proxy in the prescribed form together with the power of attorney or other authority (if any) under which it is signed must be deposited at the branch share registrars of the Company, Tricor Tengis Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time fixed for holding the meeting.

3. As at the date hereof, the board of directors of the Company comprises Mr. Liu Shunxing (Chairman), Mr. Yang Zhifeng and Ms. Liu Jianhong (who are Co-Vice Chairpersons), Mr. Yu Weizhou (Chief Executive Officer), Mr. Gui Kai (all of above are also executive Directors), Mr. Gao Fuchun (who is non-executive Director) and Dr. Wong Yau Kar, David, BBS,JP, Mr.Yap Fat Suan, Dr. Shang Li and Ms. Huang Jian (who are independent non-executive Directors).

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