Silver Grant : NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)

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SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED

銀 建 國 際 實 業 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 171)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the "EGM") of Silver Grant International Industries Limited (the "Company") will be held at Suite 4901, 49th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Friday, 19 February 2016 at 3:00 p.m. or any adjournment(s) thereof, for the purpose of considering and, if thought fit, passing with or without modification, the following resolution as ordinary resolution of the Company:

ORDINARY RESOLUTION

1. "THAT:

the entering into of the shareholders' agreement dated 8 October 2015 (the "JV Shareholders' Agreement", a copy of which has been produced to the meeting marked "A" and signed by the chairman of the meeting for the purpose of identification) by 泰州銀建能源投資有限公司 (Taizhou Yinjian Energy Investment Co., Ltd.*) (an indirect wholly owned subsidiary of the Company) with 中信張北新能源開發有限公司 (Zhongxin Zhangbei New Energy Development Co., Ltd.*), 北京兆陽光熱技術有限公司 (Beijing TeraSolar Photothermal Technologies Co., Ltd.*), CGN Solar Energy Development Co., Ltd.（中廣核太陽能開發有限公司）, 深圳市前 海華建股權投資有限公司 (Shenzhen Qianhai Huajian Equity Investment Co., Ltd.*), 中証 信業投資控股有限公司 (Zhongzheng Xinye Investment Holding Co., Ltd.*) and 沈陽亘古投 資發展有限公司 (Shenyang Gengu Investment Development Co., Ltd.*) and the transactions contemplated thereunder be and is hereby approved, confirmed and ratified; and any one or more directors of the Company ("Director(s)") be and is/are hereby authorised to exercise all the powers of the Company to take all steps as he/they may in his/their opinion consider necessary, desirable or expedient to implement and/or give effect to the terms of the JV Shareholders' Agreement and the transactions contemplated thereunder (with any amendments

* For identification purposes only

to the terms of such agreement which are not inconsistent with the purpose thereof as may be approved by the Directors)."

By Order of the Board

Silver Grant International Industries Limited Gao Jian Min

Managing Director

Hong Kong, 27 January 2016

Registered Office:

Suite 4901, 49th Floor,

Office Tower, Convention Plaza, 1 Harbour Road,

Wanchai, Hong Kong

Notes:

1. Any member of the Company entitled to attend and vote at the EGM shall be entitled to appoint another person as his proxy to attend and vote instead of him. A member who is the holder of two or more shares may appoint more than one proxy to attend and vote on his behalf at the EGM provided that if more than one proxy is so appointed, the appointment shall specify the number of shares of the Company in respect of which each such proxy is so appointed. A proxy need not be a member of the Company.

2. In order to be valid, the form of proxy together with the notarised certified power of attorney (if any) or other authority (if any) under which it is signed, must be lodged with the Company's share registrar and transfer office, 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 holding the EGM or the adjourned meeting. Completion and return of the form of proxy will not preclude any member from attending and voting in person at the meeting should he so wishes.

3. In the case of joint registered holders of any shares in the Company, any one of such joint registered holders may vote at the EGM, either personally or by proxy, in respect of such shares as if he was solely entitled thereto, but if more than one of such joint registered holders be present at the EGM, either personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such shares shall be accepted to the exclusion of the votes of the other joint registered holders.

4. A form of proxy for use at the EGM is enclosed with this circular. Whether or not you are able to attend the EGM or any adjourned thereof, you are requested to complete and return the enclosed form of proxy in accordance with the instructions printed thereon. Completion and return of the form of proxy will not preclude a member from attending and voting in person at the EGM or any adjournment thereof should the member so wish and in such event, the instrument appointing a proxy should be deemed to be revoked.

As at the date of this notice, the board of Directors comprises Mr. Gao Jian Min (Managing Director), Mr. Liu Tianni (Deputy Managing Director) and Mr. Gu Jianguo as executive Directors; Mr. Chen Xiaozhou (Chairman), Mr. Hui Xiao Bing (Vice Chairman) and Mr. Chen Qiming (Vice- Chairman) as non-executive Directors; and Mr. Liang Qing, Mr. Zhang Lu and Mr. Hung Muk Ming as independent non-executive Directors.