CM Energy Tech Co., Ltd. — Capital/Financing Update 2018

Dec 7, 2018

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.

==> picture [115 x 61] intentionally omitted <==

TSC Group Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 206)

REVISED EXPECTED TIMETABLE FOR THE PROPOSED RIGHTS ISSUE

Reference is made to the announcement of TSC Group Holdings Limited (the “ Company ”) dated 8 November 2018, 30 November 2018 and 6 December 2018 in relation to, among others, the proposed rights issue of the Company and the related circular to be despatched by the Company (collectively, the “ Announcements ”). Unless otherwise stated, terms defined in the Announcements shall have the same meanings when used in this announcement.

REVISED EXPECTED TIMETABLE

In respect of the change of the date of EGM and the delay in despatch of the Circular as disclosed in the Announcements, the Board wishes to inform the Shareholders that the expected timetable for the Rights Issue has been revised as follows:

Event 2018/2019

Latest time for lodging transfers of Shares to attend

and vote at the EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:30 p.m. on Wednesday, 19 December

• Closure of register of members of the Company for

determining the identity of the Shareholders entitled

to attend and vote at the EGM (both dates inclusive) . . . . . From Thursday, 20 December

to Friday, 28 December

– 1 –

2018/2019

Event

Latest time for lodging proxy forms to qualify for
attendance and voting at the EGM. . . . . . . . . . . . . . . .	. . . . . . . . 10:00 a.m. on Wednesday,
	26 December
Record date for attendance and voting at the EGM. . . . . . . . . . . . . . . . Friday, 28 December
Expected date and time of the EGM . . . . . . . . . . . . . . . . .	. . . . . . . . . . . . 10:00 a.m. on Friday,
	28 December
Announcement of results of the EGM. . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, 28 December
Effective date of the Authorised Share Capital Increase	. . . . . . . . . . . . Friday, 28 December
Last day of dealings in Shares on cum-rights basis . . . . . . . . . . . . . . . Monday, 31 December
First day of dealings in Shares on ex-rights basis. . . . . . . . . . . . . . . . Wednesday, 2 January
Latest time for the Shareholders to lodge transfer of
Shares in order to qualify for the Rights Issue . . . . . .	. . . . . . . . . . 4:30 p.m. on Thursday,
	3 January
Closure of register of members of the Company for
determining entitlements under the Rights Issue
(both dates inclusive) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . From Friday, 4 January
	to Thursday, 10 January
Record Date for determining entitlements to
the Rights Issue. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	. . . . . . . . . . . . Thursday, 10 January
Register of members of the Company re-opens . . . . . . . . . . . . . . . . . . . . . . Friday, 11 January
Despatch of Prospectus Documents
(in the case of the Excluded Shareholders,
the Prospectus only for their information) . . . . . . . . . . . . . . . . . . . . . . . . Friday, 11 January
First day of dealings in nil-paid Rights Shares. . . . . . .	. . . . . . . . . . . . . Tuesday, 15 January
Latest time for splitting nil-paid Rights Shares . . . . . . . . . . . . . . . . . . 4:30 p.m. on Thursday,
	17 January

– 2 –

2018/2019

Event

Last day of dealings in nil-paid Rights Shares . . . . . . . . . . . . . . . . . . . . . Tuesday, 22 January Latest time for acceptance of, and payment for, the Rights Shares and the applications for excess Rights Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Friday, 25 January Latest Time for Termination and for the Rights Issue to become unconditional . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Tuesday, 29 January

Announcement of results of the Rights Issue . . . . . . . . . . . . . . . . . . . . . . . . Friday, 1 February Refund cheques to be despatched in relation to wholly or partially unsuccessful applications for excess Rights Shares on or before . . . . . . . . . . . . . . . . . . . . . . . . . . . Monday, 4 February Certificates for fully paid Rights Shares to be despatched on or before . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Monday, 4 February Commencement of dealings in the fully-paid Rights Shares . . . . . . . . . . 9:00 a.m. on Friday, 8 February

The expected timetable above is indicative and subject to potential further change, and any such change will be further announced by the Company as and when appropriate.

By order of the Board TSC Group Holdings Limited Wang Hongyuan Executive Chairman

Hong Kong, 7 December 2018

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Wang Hongyuan, Mr. Jiang Bing Hua and Mr. Zhang Menggui, Morgan; two non-executive Directors, namely Mr. Lou Dongyang and Mr. Wang Jianzhong; and three independent non-executive Directors, namely Mr. Chan Ngai Sang, Kenny, Mr. Zou Zhendong and Mr. Chen Weidong.

– 3 –