龙润茶集团有限公司

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.
LONGRUN TEA GROUP COMPANY LIMITED
龍潤茶集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code:2898)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Longrun Tea Group Company Limited(the‘‘Company’’)will be held at10:30a.m.on13April2011at Unit2201,22/F.,Bank of America Tower,12Harcourt Road,Central,Hong Kong to consider and,if thought fit,pass with or without amendments,the following ordinary resolutions:
(1)‘‘THAT the purchase agreement(the‘‘Purchase 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)dated12May2009entered into between雲南龍潤商貿有限公司(in English,for identification purpose only,Yunnan Longrun Trading Company Limited)(‘‘LRT’’)as the purchaser,and龍潤茶業集團有限公司(in English for identification purpose only,Longrun Tea Group Limited)(‘‘Longrun Tea Group’’) as the supplier,pursuant to which LRT is granted an exclusive right to purchase the tea products and tea-related food products manufactured by Longrun Tea Group from Longrun Tea Group for onward distribution to the customers of LRT,be and is hereby approved,confirmed and ratified;and the directors of the Company be and are hereby authorised to do all such acts and things incidental to the Purchase Agreement or they consider necessary,desirable,or expedient in connection with the implementation of or giving effect to the Purchase Agreement and the transactions contemplated thereunder.’’;
(2)‘‘THAT the Revised Annual Caps(as defined in the circular of the Company dated28
March2011(the‘‘Circular’’))for the transactions contemplated under the Purchase Agreement for the two financial years ending31March2011and31March2012 respectively as shown in the Circular,be and are hereby approved,ratified and confirmed.’’;and
(3)‘‘THAT the2013Annual Cap(as defined in the Circular)for the transactions
contemplated under the Purchase Agreement for the financial year ending31March 2013as shown in the Circular,be and is hereby approved.’’.
By order of the board of directors of
Longrun Tea Group Company Limited
Chiu Ka Leung
Chairman
Hong Kong,28March2011
Notes:
1.Any member of the Company entitled to attend and vote at the above meeting is entitled to appoint a
proxy to attend and vote instead of him/her/it.A proxy need not be a member of the Company.A member who is the holder of two or more shares of the Company may appoint more than one proxy to represent him/her/it to attend and vote on his/her/its behalf.If more than one proxy is so appointed,the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.
2.To be effective,a 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 Branch Share Registrar of the Company in Hong Kong,Tricor Tengis Limited,at26/F,Tesbury Centre,28Queen’s Road East,Wanchai,Hong Kong,as soon as possible but in any event not less than48hours before the time appointed for the holding of the meeting or any adjournment thereof.Delivery of the form of proxy shall not preclude a member of the Company from attending and voting in person at the meeting and,in such event,the instrument appointing a proxy shall be deemed to be revoked.
As at the date of this announcement,the Board comprises four executive Directors,namely Dr.Chiu Ka Leung,Ms.Yeh Shu Ping,Mr.Jiao Shaoliang and Dr.Lu Pingguo;and three independent non-executive Directors,namely m Siu Hung,Mr.Guo Guoqing and Mr. Kwok Hok Lun.。