Pak Tak International Limited — Proxy Solicitation & Information Statement 2016

Dec 30, 2016

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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PAK TAK INTERNATIONAL LIMITED （百德國際有限公司） *

(incorporated in Bermuda with limited liability) (Stock Code: 2668)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting (the “ SGM ”) of Pak Tak International Limited (the “ Company ”) will be held on Tuesday, 17 January 2017 at 10:30 a.m. at Salons I & II, The Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong for the purpose of considering and, if thought fit, pass with or without modifications, the following resolution:

ORDINARY RESOLUTION

“ THAT :

1. (a) the capital injection agreement dated 24 November 2016 (the “ Capital Injection Agreement ”), as amended by the Supplemental Agreement, entered into between (i) Shenzhen Taihe Yutong New Energy Technology Company Limited (an indirect whollyowned subsidiary of the Company) (“ Investor ”), (ii) Shenzhen Baosheng Jewellery Company Limited and Shenzhen Dasheng Asset Management Company Limited (both being the original shareholders (“ Original Shareholders ”) of the Shenzhen Senpai New Energy Technology Company Limited (“ Target Company ”) and currently hold 60% and 40% of the equity interests of the Target Company, respectively), and (iii) the Target Company, pursuant to which the Investor has conditionally agreed to inject capital of RMB82,000,000 into the Target Company by way of cash contribution, a copy of which is marked “A” and produced to the meeting and initialled by the chairman of the meeting for the purpose of identification, and the terms and conditions of the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and

• for identification purpose only

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• (b) any one director of the Company be and is hereby authorised to do all such acts and things (including without limitation, signing, executing (under hand or under seal), perfecting and delivery of all agreements, documents and instruments) which are in his opinion necessary, appropriate, desirable or expedient to implement or to give effect to the terms and conditions of the Capital Injection Agreement and the transactions contemplated thereunder and all other matters incidental thereto or in connection therewith and to agree to and make such variation, amendment and waiver of any of the matters relating thereto or in connection therewith.”

By Order of the Board Pak Tak International Limited Wang Jian Chairman

Hong Kong, 30 December 2016

Notes:

1. A form of proxy for use at the SGM is enclosed herewith.

2. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of any officer or attorney duly authorised.

3. Any Shareholder entitled to attend and vote at the SGM convened by the above notice shall be entitled to appoint another person as his proxy to attend and vote on behalf of him. A proxy needs not be a Shareholder. A Shareholder who is the holder of two or more shares of the Company may appoint more than one proxy to represent him/her/it to attend and vote on his/her/its behalf. If more than one proxy are so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.

4. In order to be valid, the form of proxy, together with the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power of attorney or authority, must be deposited at the Company’s share registrar in Hong Kong, Tricor Standard Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not less than 48 hours before the time appointed for holding of the above SGM or any adjournment thereof at which the person named in the form of proxy proposes to vote or, in the case of a poll taken subsequently to the date of the SGM or any adjournment thereof, not less than 24 hours before the time appointed for the taking of the poll and in default the form of proxy shall not be treated as valid.

5. Completion and return of the form of proxy will not preclude a Shareholder from attending and voting in person at the SGM convened or at any adjourned meeting (as the case may be) and in such event, the form of proxy will be deemed to be revoked.

6. Where there are joint holders of any share of the Company, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he/she/it were solely entitled thereto, but if more than one of such joint holders are present at the SGM, whether in person or by proxy, priority shall be determined by the order in which the names stand on the register of members of the Company in respect of the joint holding.

As at the date of this notice, the Board comprises Mr. Wang Jian, Mr. Shang Yong and Ms. Qian Pu as executive Directors, Mr. Law Fei Shing as non-executive Director and Mr. Liu Kam Lung, Mr. Xie Xiaobiao and Mr. Zheng Suijun as independent non-executive Directors.

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