APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE UNSUBSCRIBED ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

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ew_00572Ann-04082020

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING

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EN_SRPH

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING

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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 4 AUGUST 2020 OR ANY ADJOURNMENT THEREOF

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ew_00572Proxy-16072020

POSSIBLE MAJOR TRANSACTION MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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ew_00572Cir-16072020

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF PROSPECTUS OF RIGHT ISSUE

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ew_NonReg_20200715

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF PROSPECTUS OF RIGHT ISSUE

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ew_Reg_20200715

(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2020; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 3 JULY 2020; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 6 JULY 2020

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ew_00572Ann-300622020 (D)

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING

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E_SRPH-Non

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING

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E_SRPH_registered

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020 OR ANY ADJOURNMENT THEREOF

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ew_00572Proxy-12062020

SUPPLEMENTAL ANNOUNCEMENT REGARDING (1) SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE

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ew_00572ann-08062020

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

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SRPH-通知信函 (登记股东用) v2

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

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SRPH-通知信函 (非登记股东用) v2

Form of proxy for use at the annual general meeting to be held on Tuesday, 30 June 2020 at 11:00 a.m. (or at any adjourned meeting thereof)

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ew_00572proxy-27052020

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

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ew_00572Cir-27052020

(1) SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE

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ew_00572Ann-22052020

PROFIT WARNING

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COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED

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DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED

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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2019 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

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(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) REDESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

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PROFIT WARNING

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