Grace Life-tech Holdings Limited — Proxy Solicitation & Information Statement 2018

Feb 5, 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.

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CAA Resources Limited 優庫資源有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 02112)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the extraordinary general meeting of CAA Resources Limited (the “ Company ”) will be held at Unit 6, Ground Floor, The Center, 99 Queen’s Road Central, Hong Kong on Wednesday, 28 February 2018 at 11:30 a.m. for the following purposes:

AS SPECIAL RESOLUTION

1. THAT Ernst & Young be and is hereby removed as auditor of the Company with immediate effect.

AS ORDINARY RESOLUTIONS

1. THAT subject to the passing of the special resolution as contained in the notice convening this meeting, Graham Y.H. Chan & Co be and is hereby appointed as the auditor of the Company in place of Ernst & Young immediately following its removal and to hold office until the conclusion of the forthcoming annual general meeting of the Company, and that the board of directors of the Company be and is hereby authorised to fix their remuneration.

2. To re-elect Mr. Leung Yiu Cho as an independent non-executive director.

By Order of the Board CAA Resources Limited Li Yang

Chairman and Chief Executive Officer

Hong Kong, 6 February 2018

• For identification only

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The Directors as at the date of this notice are:

Executive Directors:

• Mr. Li Yang (Chairman and Chief Executive Officer)

• Ms. Li Xiaolan

• Mr. Wang Er

• Ms. Xu Mijia

Independent non-executive Directors:

• Mr. Leung Yiu Cho

• Dr. Li Zhongquan

• Dr. Wang Ling

Notes:

• (1) Any Shareholder entitled to attend and vote at the extraordinary general meeting is entitled to appoint one or more than one proxy to attend and vote instead of him. A proxy need not be a Shareholder. If more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.

• (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 Company’s Hong Kong branch share registrar, Tricor Investor Services Limited, 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 any adjournment thereof and in such event, the form of proxy shall be deemed to be revoked.

• (4) For determining the entitlement to attend and vote at the extraordinary general meeting, the register of members of the Company will be closed from Monday, 26 February 2018 to Wednesday, 28 February 2018 (both days inclusive) during which period no transfer of Shares will be effected. In order to be eligible to attend and vote at the extraordinary general meeting, all share transfers accompanied by the relevant share certificates, must be lodged with the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited, Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong for registration not later than 4:30 p.m. on Friday, 23 February 2018.

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