CM Energy Tech Co., Ltd. — Director's Dealing 2013

Dec 23, 2013

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)

ANNOUNCEMENT

This announcement is made by the board of directors (the “ Board ”) of TSC Group Holdings Limited (the “ Company ”) pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on the Stock Exchange of the Hong Kong Limited and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).

The Board was informed by Global Energy Investors, LLC (“ Global Energy ”) that it has purchased on market 2,951,000 ordinary shares (the “ Shares ”) of the Company, representing approximately 0.43% of the existing issued share capital of the Company on 23 December 2013. The consideration for Shares is HK$7,353,420.

As at the date of this announcement, Global Energy is the beneficial owner of 109,822,200 Shares, representing approximately 15.90% of the existing issued share capital of the Company. The entire share capital of Global Energy is beneficially owned as to 50% each by Mr. Zhang Menggui and Mr. Jiang Bing Hua, both are the executive Directors of the Company. Each of Mr. Zhang Menggui and Mr. Jiang Bing Hua personally also held 4,416,000 Shares, representing approximately 0.64% of the existing issued share capital of the Company.

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

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.

Hong Kong, 23 December 2013