China First Capital Group Limited — Proxy Solicitation & Information Statement 2015

Sep 14, 2015

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.

CHINA FIRST CAPITAL GROUP LIMITED 中國首控集團有限公司

(formerly known as China Vehicle Components Technology Holdings Limited 中國車輛零部件科技控股有限公司 )

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1269)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “ Meeting ”) of China First Capital Group Limited (the “ Company ”) will be held at 10:30 a.m. on Monday, 5 October 2015 at Units 4501–02 & 12–13, 45/F, The Center, 99 Queen’s Road Central, Hong Kong for the purposes of considering and, if thought fit, passing the following resolution:

ORDINARY RESOLUTION

“ THAT the execution, delivery and performance of the subscription agreement dated 10 August 2015 and entered into between Nanyang Cijan Auto Shock Absorber Co., Ltd.* (南陽 淅減汽車減振器有限公司) and Nanyang Zhiyuan Industrial Limited* (南陽智源實業有限公 司) (the “ Subscription Agreement ”) and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and any one Director be and is hereby authorised to sign and execute such documents and do all such acts and things incidental to the Subscription Agreement and the transactions contemplated thereunder or as he considers necessary, desirable or expedient in connection with the implementation of or giving effect to the Subscription Agreement and the transactions contemplated thereunder (including make such variations to the terms of the Subscription Agreement as they may in their discretion consider to be appropriate, necessary or desirable and in the interests of the Company and its shareholders) or this resolution.

By Order of the Board of China First Capital Group Limited Wilson Sea Chairman

Hong Kong, 14 September 2015

• For identification purpose only

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Notes:

• (1) Any Shareholder entitled to attend and vote at the Meeting is entitled to appoint another person as his proxy to attend and vote instead of him. A Shareholder who is the holder of two or more Shares may appoint more than one proxy to attend on the same occasion. A proxy need not be a Shareholder.

• (2) In order to be valid, a form of proxy and the power of attorney (if any) or other authority (if any) under which it is signed, or a certified copy of such power or authority, must be deposited at the Hong Kong branch share registrar and transfer office of the Company, Tricor Investor Services 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 or any adjournment thereof.

• (3) Delivery of the form of proxy will not preclude a Shareholder from attending and voting in person at the meeting convened and in such event, the form of proxy shall be deemed to be revoked.

• (4) In the case of joint registered holders of any Share, any one of such joint registered holders may vote at the meeting, either in person or by proxy, in respect of such Share as if he/she were solely entitled thereto, but if more than one of such joint registered holders be present at the meeting, the vote of the senior who tenders a vote either personally or by proxy shall be accepted to the exclusion of the votes of the other joint registered holders and, for this purpose, seniority shall be determined by the order in which the names stand in the register in respect of the joint holding.

• (5) As at the date of this notice, the Company’s executive Directors are Mr. Wilson Sea, Mr. Zhao Zhijun, Mr. Yan Haiting Mr. Wang Wenbo, Ms. Yang Weixia and Mr. Wang Ping, the Company’s independent non-executive Directors are Mr. Chu Kin Wang, Peleus, Mr. Li Zhiqiang and Mr. Zhang Jinhua.

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