Trigiant Group Limited — AGM Information 2016

Oct 18, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.

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TRIGIANT GROUP LIMITED 俊 知 集 團 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1300)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (‘‘Meeting’’) of Trigiant Group Limited (‘‘Company’’) will be held at 10:30 a.m. on Wednesday, 9 November 2016 at Victoria Room III, 3rd Floor, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong or at any adjournment thereof for the purpose of considering and, if thought fit, passing the following resolution, with or without amendments, as an ordinary resolution of the Company:

ORDINARY RESOLUTION

‘‘THAT:

• (a) the Supplemental Deed (as defined in the circular of the Company dated 19 October 2016 (‘‘Circular’’), a copy of which has been produced to this meeting marked ‘‘A’’ and initialled by the chairman of this meeting for the purpose of identification) to the instrument constituting the Warrants (as defined in the Circular) and executed by the Company in relation to the Proposed Modifications (as defined in the Circular) be and is hereby approved, confirmed and ratified and the Proposed Modifications be and is hereby approved; and

• (b) the board of directors (‘‘Directors’’) of the Company or a duly authorised committee of the board of Directors be and is authorised to do all such acts and things, to sign and execute such documents or agreements or deeds on behalf of the Company and to do such other things and to take all such actions as it considers necessary, appropriate, desirable or expedient for the purposes of giving effect to or in connection with the Proposed Modifications and all the transactions contemplated thereunder and to agree to such variation, amendments or waiver or matters relating thereto (excluding any variation, amendments or waiver of such documents or any terms thereof, which are fundamentally and materially different from those as provided for in the Supplemental

• For identification purpose only

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Deed and which shall be subject to approval of the shareholders of the Company) as are, in the opinion of the Directors or a duly authorised committee of the board of Directors, in the interest of the Company and its shareholders as a whole.’’

On behalf of the Board Trigiant Group Limited Qian Lirong Chairman

Hong Kong, 19 October 2016

Registered office Principal place of business in Hong Kong Cricket Square Room 1801, 18th Floor Hutchins Drive Tai Tung Building P.O. Box 2681 8 Fleming Road Grand Cayman KY1-1111 Wanchai Cayman Islands Hong Kong

Notes:

1. A member entitled to attend and vote at the meeting convened by this notice shall be entitled to appoint another person as his/her/its proxy to attend and vote instead of him/her/it. A member who is the holder of two or more shares may appoint more than one proxy to represent him/her/it and vote on his/her/its behalf at a general meeting of the Company or at a class meeting. A proxy need not be a member of the Company.

2. In order to be valid, the form of proxy must be duly completed and signed in accordance with the instructions printed thereon and deposited together with a power of attorney or other authority (if any) under which it is signed, or a certified copy of that power or authority, at the office of the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time for holding the meeting or adjourned meeting.

3. Completion and delivery of the form of proxy will not preclude a member of the Company from attending and voting in person at the meeting or any adjournment thereof should such member so wishes, and in such event, the instrument appointing a proxy shall be deemed revoked.

4. The resolution as set out in this notice to be put to vote at the meeting will be decided by way of poll as required by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

As at the date of this notice, the Board comprises of the following members:

Executive Directors: Mr. Qian Lirong (Chairman) Mr. Jiang Wei (Group Chief Executive Officer) Non-executive Director: Mr. Fung Kwan Hung

Independent non-executive Directors: Professor Jin Xiaofeng Mr. Poon Yick Pang Philip Mr. Ng Wai Hung Ms. Jia Lina

Alternate Director to Mr. Qian Lirong: Mr. Qian Chenhui

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