Greentech Technology International Limited — Proxy Solicitation & Information Statement 2013

Mar 8, 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.

L ’ SEA RESOURCES INTERNATIONAL HOLDINGS LIMITED 利 海 資 源 國 際 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability)

(Stock Code: 195)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the ‘‘EGM’’) of L’sea Resources International Holdings Limited (the ‘‘Company’’) will be held at Room 2607, Greenfield Tower, Concordia Plaza, 1 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong at 11:00 a.m. on Tuesday, 9 April 2013, for the purpose of considering and, if thought fit, passing, with or without modification, the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

‘‘THAT

• (1) the new tin supply contract dated 31 January 2013 (the ‘‘New Tin Supply Contract’’) entered into between YT Parksong Australia Holding Pty Ltd. and Yunnan Tin Australia TDK Resources Pty. Ltd., which is wholly-owned by Yunnan Tin Group (Holding) Co. Ltd. (a substantial shareholder of Yunnan Tin Hong Kong (Holdings) Group Co., Limited, which is a non wholly-owned subsidiary of L’sea Resources International Holdings Limited (the ‘‘Company’’)), in relation to supplying tin concentrates to Yunnan Tin Australia TDK Resources, details of the New Tin Supply Contract are set out in the company’s circular date 11 March 2013 (the ‘‘Circular’’) be and is hereby approved, confirmed and ratified;

• (2) the annual caps (as defined and more particularly described in the Circular) be and is hereby approved and confirmed; and

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• (3) the directors of the Company be and are hereby authorized to do all such acts and execute all such other documents as they may consider necessary, desirable or expedient to carry out or give effect to or otherwise in connection with or in relation to the New Tin Supply Contract, the Annual Caps and all transaction contemplated thereunder.’’

By the order of the Board L ’ sea Resources International Holdings Limited Nie Dong

Executive Director

Hong Kong, 11 March 2013

Head office and principal place of

business in Hong Kong:

Room 2607, 26/F., Greenfield Tower Concordia Plaza

1 Science Museum Road

Tsim Sha Tsui, Kowloon Hong Kong

Notes:

1. Any member of the Company entitled to attend and vote at the EGM is entitled to appoint another person as his proxy to attend and vote in his stead. A member who is the holder of two or more shares may appoint more than one proxy to attend and vote on his behalf. 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. A proxy need not be a member of the Company, but must attend the EGM in person to represent you.

2. To be valid, a form of proxy, together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be delivered to the office of the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

3. Completion and delivery of the form of proxy will not preclude a member from attending and voting in person at the EGM if the member so desires and in such event, the instrument appointing a proxy shall be deemed to be revoked.

4. Where there are joint holders of any share, any one of such persons may vote at any meeting, either in person or by proxy, in respect of such share as if he was solely entitled thereto; but if more than one of such joint holders be present at any meeting the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding.

5. Shareholders are advised to read the circular to the shareholders of the Company dated 11 March 2013 which contains information concerning the resolution(s) to be proposed in this notice.

6. The votes at the EGM will be taken by poll.

7. A form of proxy for use at the EGM is enclosed.

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As at the date of this announcement, the Board comprises Mr. XIE Hai Yu (Chairman), Mr. CHEUNG Wai Kuen, Mr. PU Xiaodong and Mr. NIE Dong as executive Directors; Prof. QIU Guanzhou and Mr. CHEN Zhenliang as non-executive Directors and Mr. GAO Dezhu, Mr. KANG Yi and Mr. CHI Chi Hung, Kenneth as independent non-executive Directors.

Website: http://www.lsea-resources.com

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