China Energy Storage Technology Development Limited — Proxy Solicitation & Information Statement 2016

Mar 14, 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.

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TELEFIELD INTERNATIONAL (HOLDINGS) LIMITED 中 慧 國 際 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1143)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the ‘‘EGM’’) of Telefield International (Holdings) Limited (the ‘‘Company’’) will be held at 1804A, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on Thursday, 31 March 2016 at 11:00 a.m. for the following purposes:

ORDINARY RESOLUTION

It is resolved as an ordinary resolution:

‘‘THAT subject to and conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) granting the listing of, and permission to deal in, the Subdivided Shares (as hereafter defined) the Share Subdivision (as hereafter defined) be approved in the following manner:

• (a) each of the issued and unissued ordinary shares of par value of HK$0.01 each (the ‘‘Shares’’) in the share capital of the Company be and is hereby subdivided into ten ordinary shares of par value of HK$0.001 each (the ‘‘Subdivided Shares’’), with effect from the business day immediately following the date on which this resolution is passed, being a day on which the Stock Exchange is open for business of dealing in securities (the ‘‘Share Subdivision’’);

• (b) the authorised share capital of the Company be increased from HK$100,000,000 divided into 10,000,000,000 Shares of HK$0.01 each to HK$1,500,000,000 divided into 150,000,000,000 Shares of HK$0.01 each by the creation of additional 140,000,000,000 Shares, which will rank pari passu with all existing shares (the ‘‘Increase in Authorised Share Capital’’); and

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• (c) any director of the Company (‘‘Director’’) be and is hereby authorised for and on behalf of the Company to execute all such documents, instruments and agreements whether under common seal of the Company or otherwise and to do all such acts or things deemed by the Director in his/her absolute discretion to be incidental to, ancillary to or in connection with the matters contemplated in and/or for implementation of the Share Subdivision and the Increase in Authorised Share Capital including but not limited to, to cancel any existing share certificates and to issue new share certificates in respect of the Subdivided Shares to holders of the existing shares of the Company pursuant to the Share Subdivision (‘‘to approve any Director to execute the relevant documents in respect of the Share Subdivision and the Increase in Authorised Share Capital’’).

By Order of the Board Telefield International (Holdings) Limited Gong Shaoxiang Chairman and Executive Director

Hong Kong, 14 March 2016

Registered Office: Head office and principal place Clifton House of business in Hong Kong: 75 Fort Street Units 609–610 PO Box 1350 6/F, Bio-Informatics Centre Grand Cayman KY1-1108 No. 2 Science Park West Avenue Cayman Islands Hong Kong Science Park Shatin, New Territories Hong Kong

Notes:

• (a) Any Shareholder entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and to vote instead of him/her. A proxy need not be a Shareholder of the Company. A Shareholder who is the holder of two or more Shares may appoint more than one proxy to represent him/her and vote in his/her stead.

• (b) Where there are joint registered holders of any share, any one of such holders may vote at the EGM, either personally or by proxy, in respect of such share as if he was solely entitled thereto; but if more than one of such joint holders are present at the EGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.

• (c) In order to be valid, the form of proxy duly completed and signed in accordance with the instructions printed thereon must be deposited at the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power or authority, not less than 48 hours before the time appointed for holding the EGM or any adjournment thereof.

• (d) Completion and return of the form of proxy will not preclude a Shareholder from attending and voting in person at the EGM or any adjournment thereof should he so wish, and in such event, the instrument appointing the proxy shall be deemed to be revoked.

• (e) Pursuant to the Listing Rules, any voting on the resolutions at the EGM will be taken by poll.

As at the date of this notice, the Board comprises Mr. Gong Shaoxiang (Chairman) and Mr. Lee Chi Hwa Joshua as executive Directors, Mr. Cao Yuyun as non-executive Director and Mr. Bao Jinqiao, Mr. Wong Chun Hung and Mr. Leung Pok Man as independent nonexecutive Directors.

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