Touyun Biotech Group Limited — Proxy Solicitation & Information Statement 2018

Jun 29, 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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China Touyun Tech Group Limited 中國透雲科技集團有限公司

(Incorporated in Bermuda with limited liability) Website: www.chinatouyun.com.hk (Stock Code: 1332)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting of China Touyun Tech Group Limited (the ‘‘Company’’) will be held at Lower Lobby, Plaza 3 Novotel Century Hong Kong, 238 Jaffe Road, Wan Chai, Hong Kong, on Monday, 23 July 2018 at 10:00 a.m. for the purpose of considering and, if thought fit, passing with or without modification, the following resolution as a special resolution of the Company:

SPECIAL RESOLUTION

‘‘THAT the Company entered into the Agreement pursuant to which the Company has agreed to sell and Enerchina Holdings Limited has agreed to acquire the sale shares in Win Wind Capital Limited at a consideration of HK$320,000,000 which shall be settled by the issuance the Zero-Coupon Promissory Note issued by Enerchina Holdings Limited, and all the transactions contemplated thereunder be and are hereby approved, confirmed and ratified.’’

By order of the Board of China Touyun Tech Group Limited Lo Yuen Wa Peter Executive Director

Hong Kong, 29 June 2018

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Notes:

• (a) A member who is entitled to attend and vote at the Special General Meeting is entitled to appoint one or more proxies or a duly authorised corporate representative to attend and vote instead of him. A proxy need not be a member of the Company.

• (b) A form of proxy for use at the Special General Meeting is enclosed. 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 or authority, must be deposited at the Company’s branch share registrar in Hong Kong, Tricor Secretaries Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for the holding of the Special General Meeting or any adjournment thereof. Completion and return of the form of proxy will not preclude a member from attending the Special General Meeting and voting in person. In such event, this form of proxy will be deemed to have been revoked.

• (c) The Register of Members of the Company will be closed from Wednesday, 18 July 2018 to Monday, 23 July 2018, both days inclusive, for determining the eligibility of shareholders for attending and voting at the Special General Meeting. In order to qualify for attending and voting at the Special General Meeting, all transfer documents accompanied by the relevant share certificates should be lodged for registration with Tricor Secretaries Limited of Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong for registration by 4:30 p.m. on Tuesday, 17 July 2018.

As at the date of this announcement, the Board comprises:

Executive Directors Non-executive Director Mr. Wang Liang (Chairman) Mr. Chen Hui Mr. Du Dong Mr. Lo Yuen Wa Peter Independent Non-executive Directors Mr. Cheung Wing Ping Mr. Ha Kee Choy Eugene Mr. To Shing Chuen

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