CM Energy Tech Co., Ltd. — AGM Information 2012

May 10, 2012

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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TSC Group Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 206)

POSTPONED DATE OF ANNUAL GENERAL MEETING AND NEW BOOK CLOSE PERIOD

POSTPONED DATE OF ANNUAL GENERAL MEETING

Reference is made to the Company’s announcement dated 4 May 2012 in relation to the postponement of the AGM. The Board has approved that the date and time for holding the AGM of the Company be postponed to 4 June 2012 (Monday) at 10 a.m. at Salon Room I, 5/F, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong.

A notice of the postponed AGM which superseded the previous one and the new proxy form will be despatched to the Shareholders on or before 11 May 2012. Shareholders should note that the previous proxy form will not be valid for use.

NEW BOOK CLOSE PERIOD

As disclosed in the announcement dated 4 May 2012, in light of the postponement of the AGM, the book close period as stated in the AGM notice was cancelled.

The register of members will be closed from Friday, 1 June 2012 to Monday, 4 June 2012, both days inclusive, during which period no transfer of shares can be registered. In order to qualify for the entitlement to attend and vote at the meeting, all transfer documents, accompanied by the relevant share certificates, must be duly completed and lodged with the Hong Kong branch share registrar and transfer office of the Company, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not later than 4:30 p.m. on Thursday, 31 May 2012.

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Reference is made to the Company’s announcement dated 4 May 2012 in relation to the postponement of the AGM and the notice of the annual general meeting (the “ AGM Notice ”) of TSC Group Holdings Limited (the “ Company ”) dated 3 April 2012 in relation to, amongst others, that the public was informed of the date and time of the forthcoming annual general meeting of the Company (the “ AGM ”).

The Board hereby announces that the date and time of the postponed AGM be as follows:

Date: 4 June 2012 (Monday) Time: 10:00 a.m.

Save for the above, the resolutions contained in the AGM Notice remained the same. For the avoidance of doubt, the venue of the AGM remains at Salon Room I, 5/F, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong.

NEW BOOK CLOSE PERIOD

As stated in the AGM notice, the register of members will be closed from Monday, 14 May 2012 to Wednesday, 16 May 2012, both days inclusive, during which period no transfer of shares can be registered. As disclosed in the announcement dated 4 May 2012, in light of the postponement of the AGM, the book close period as stated in the AGM notice was cancelled.

The register of members of the Company will be closed from Friday, 1 June 2012 to Monday, 4 June 2012, both days inclusive, during which period no transfer of shares can be registered. In order to be qualified for the entitlement to attend and vote at the AGM, all transfer documents accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office, Tricor Investor Services Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not later than 4:30 p.m. on Thursday, 31 May 2012.

A notice of the postponed AGM which superseded the previous one and the new proxy form will be despatched to the Shareholders on or before 11 May 2012. Shareholders should note that the previous proxy form will not be valid for use.

By order of the Board TSC Group Holdings Limited Jiang Bing Hua Executive Chairman

Hong Kong, 10 May 2012

As of the date of this announcement, the Board comprises 2 executive Directors, namely Mr. Jiang Bing Hua and Mr. Zhang Menggui; 3 non-executive Directors, namely Mr. Jiang Longsheng, Mr. Brian Chang and Mr. Yu Yuqun; and 4 independent non-executive Directors, namely Mr. Chan Ngai Sang, Kenny, Mr. Bian Junjiang, Mr. Guan Zhichuan and Mr. Robert William Fogal Jr.

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