Sunac Services Holdings Limited — Proxy Solicitation & Information Statement 2016

Nov 28, 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.

SHUN CHEONG HOLDINGS LIMITED 順 昌 集 團 有 限 公 司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 650)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of the shareholders of Shun Cheong Holdings Limited (the ‘‘Company’’) will be held at United Conference Centre – Room 4, 10/F, United Centre, 95 Queensway, Admiralty, Hong Kong on Thursday, 15 December 2016 at 9:45 a.m. for the purpose of considering and, if thought fit, passing, with or without modifications, the following resolution as a special resolution of the Company:

SPECIAL RESOLUTION

‘‘THAT subject to and conditional upon the approval of the Registrar of Companies in Bermuda, the English name of the Company be changed from ‘‘Shun Cheong Holdings Limited’’ to ‘‘IDG Energy Investment Group Limited’’ and the Chinese name ‘‘IDG能源投資 集團有限公司’’ be adopted for identification purpose only in place of the existing Chinese name ‘‘順昌集團有限公司’’ (which was previously adopted for identification purpose only), with effect from the date of entry of the new English name of the Company on the register of companies maintained by the Registrar of Companies in Bermuda, and that the directors of the Company be and are hereby authorised to do all such acts and things and execute all such documents and make all such arrangements as they may consider necessary, desirable or expedient to implement and give effect to the aforesaid change of English name and adoption of Chinese name of the Company for identification purpose.’’

By order of the Board Shun Cheong Holdings Limited WANG Jingbo Chairman and Chief Executive Officer

Hong Kong, 29 November 2016

• For identification purposes only

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Registered Office: Principal place of business: Canon’s Court Suite 2302 22 Victoria Street Wing On Centre Hamilton HM12 111 Connaught Road Central Bermuda Hong Kong

Notes:

1. A shareholder entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company.

2. 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 that power of attorney or other authority, must be deposited at the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the said meeting or any adjourned meeting.

3. In the case of joint holders of a share, the vote of the person, whether attending in person or by proxy, whose name stands first on the register of members of the Company in respect of such share shall be accepted to the exclusion of the votes of the other joint holder(s).

4. The translation into Chinese language of this notice is for reference only. In case of any inconsistency, the English version shall prevail.

As at the date hereof, the Board comprises seven Directors, of whom two are executive Directors, namely Mr. Wang Jingbo (Chairman and Chief Executive Officer), and Mr. Lee Khay Kok; two are non-executive Directors, namely Mr. Lin Dongliang and Mr. Shong Hugo; and three are independent non-executive Directors, namely Prof. Chen Zhiwu, Mr. Shi Cen, and Mr. Chau Shing Yim David.

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