高山企业有限公司 EMINENCE ENTERPRISE LIMITED (Stock code 股份代号 : 616) NOTIFICATION LETTER 通知信函 23 January 2017 Dear Shareholder(s), EMINENCE ENTERPRISE LIMITED (the “Company”) ― Notice of publication of circular in relation to Placing of New Shares under Specific Mandate and Notice of Special General Meeting (“Circular”) The Company’s Circular (both English and Chinese versions) is available on the Company’s website at www.eminence-enterprise.com and the website of Hong Kong Exchanges and Clearing Limited (“HKEx”) at www.hkexnews.hk. Shareholders who have chosen (or are deemed to have consented) to read the Company’s Corporate Communications(Note) published on the Company’s website in place of receiving printed copies thereof may request the printed copy of the Circular. Shareholders for any reason have difficulty in receiving or gaining access to the Circular posted on the Company’s website will upon request in writing promptly be sent the Circular in printed form free of charge. Both the English and Chinese versions of the Circular are bound together into one booklet. If you want to request printed version(s) of the Circular, please complete Part A of the Request Form on the reverse side and send it to the Company c/o its Hong Kong Branch Share Registrar, Tricor Secretaries Limited, using the mailing label and need not affix a stamp when returning (if posted in Hong Kong). Otherwise, please affix an appropriate stamp. The address of Tricor Secretaries Limited is Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong. You may also send your request to info@eminencehk.com. You may also change your election of language or means of receipt of future Corporate Communications at any time by reasonable notice, by completing Part B of the Request Form on the reverse side of this letter and returning it to the Company c/o its Hong Kong Branch Share Registrar, or by sending an email to info@eminencehk.com for the change. The Request Form may also be downloaded from the Company’s website at www.eminence-enterprise.com clicking “Investor Relations” on the home page or the website of HKEx at www.hkexnews.hk. Please note that you are entitled to change your choice as to the means of receipt (i.e. in printed form or by electronic means through the Company’s website) and/or the language of the Company’s Corporate Communications at any time by reasonable prior notice in writing to the Company c/o its Share Registrar or sending a notice to info@eminencehk.com. Should you have any queries relating to this letter, please call the Company’s telephone hotline at (852) 2990-6878 during business hours from 9:00 a.m. to 5:00 p.m. Monday to Friday, excluding public holidays. Yours faithfully, EMINENCE ENTERPRISE LIMITED Note: Corporate Communications include but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditor’s report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form. 各位股东： 高山企业有限公司 （ 「本公司」） ― 有关根据特别授权配售新股份及股东特别大会通知之通函 （ 「通函」）之发布通知 本公司的通函 （英文及中文版）已於本公司网站 www.eminence-enterprise.com及香港交易及结算所有限公司 （ 「香港交易所」）网站 www.hkexnews.hk登载。 凡选择 （或被视为已同意）浏览在本公司网站登载之本公司的公司通讯文件 （附注）以代替收取印刷本之股东，均可要求索取通函之 印刷本。股东如因任何理由於收取或接收於本公司网站登载之通函时遇有困难，可提出书面要求，即可获免费发送通函的印刷 本。通函之英文及中文版乃印列於同一册子内。 如　阁下欲要求索取通函之印刷本，请填妥本函背页申请表格之甲部，透过本公司之香港股份过户登记分处卓佳秘书商务有限 公司 （地址为香港皇后大道东 183号合和中心 22楼）寄回本公司，　阁下可使用随附之邮寄标签而毋须贴上邮票。如非在香港投 寄，则请贴上适当的邮票。　阁下亦可电邮至 info@eminencehk.com提出要求。 阁下如欲更改收取本公司日後公司通讯文件之语言版本或收取方式，可於合理时间内，随时填写本函背页申请表格之乙部，然 後透过本公司之香港股份过户登记处寄回本公司，或发送电邮至 info@eminencehk.com，提出变更要求。申请表格亦可於本公 司网站 www.eminence-enterprise.com （请在网站主页按 「投资者关系」一项），或於香港交易所网站 www.hkexnews.hk内下载。 请注　阁下有权随时透过本公司之股份过户处预先给予本公司合理时间的书面通知，或电邮至 info@eminencehk.com，以更改　 阁下收取本公司的公司通讯文件之方式 （印刷本或透过本公司网站之电子方式）及�u 或语言版本之选择。 倘　阁下对本函有任何疑问，请致电本公司电话热线 (852) 2990-6878查询，办公时间为星期一至五 （公众假期除外）上午 9时正 至下午 5时正。 高山企业有限公司 谨启 2017年 1月 23日 附注： 公司通讯文件包括但不限於：(a) 董事会报告、年度帐目连同核数师报告及 （如适用）财务报告摘要；(b) 中期报告及 （如适用）中 期报告摘要；(c) 会议通告；(d) 上市文件；(e) 通函；及 (f) 代表委任表格。 Shareholder’s information (English Name and Address) 股东资料 （英文姓名及地址） REQUEST FORM 申请表格 To: Eminence Enterprise Limited (the “Company”) 致 : 高山企业有限公司 （ 「本公司」） (Stock code: 616) （股份代号：616） c/o Tricor Secretaries Limited 经卓佳秘书商务有限公司 Level 22, Hopewell Centre 香港皇后大道东 183号 183 Queen’s Road East 合和中心 22楼 Hong Kong Part A甲部 I/We have chosen (or are deemed to have consented) to read the Circular posted on the Company’s website, but I/We would like to request a printed copy of the Circular. 本人�u吾等已选择 （或被视为已同意）浏览在　贵公司网站登载之通函，现要求索取通函之印刷本。 Part B乙部 I/We would like to receive all future Corporate Communications in the manner as indicated below: 本人�u吾等希望以如下所示方式收取日後刊发的所有公司通讯文件： Please mark “X” on one of the following boxes 请在下列其中一个方格内划上 「 X」号 To receive printed English version of all future Corporate Communications 收取日後刊发的所有公司通讯文件之英文印刷本 To receive printed Chinese version of all future Corporate Communications 收取日後刊发的所有公司通讯文件之中文印刷本 To receive both the printed English and Chinese versions of all future Corporate Communications 同时收取日後刊发的所有公司通讯文件之英文及中文印刷本 To access Corporate Communications posted on the Company’s website using electronic means in lieu of receiving printed copies, and to receive email notification or printed notification letter of the posting of Corporate Communications on the Company’s website: 本人�u吾等要求透过　贵公司网站以电子方式收取公司通讯文件以替代印刷本，并以电邮或通知信函印刷本通知本人�u吾等有关 於　贵公司网站登载之公司通讯文件： Email Address 电邮地址 (Note 4) （附注 4） Name(s) of Shareholder(s)# 股东姓名 # Signature 签名 Address# 地址 # Contact telephone number 联络电话号码 Date 日期 # You are required to fill in the details if you download this Request Form from the Company’s website or the website of Hong Kong Exchanges and Clearing Limited. 假如　阁下从本公司或香港交易及结算所有限公司之网站下载本申请表格，请必须填上有关资料。 Notes 附注 : 1. Please complete all your details clearly. 请　阁下清楚填妥所有资料。 2. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Request Form in order to be valid. 如属联名股东，则本申请表格须由该名於本公司股东名册上排名首位之联名股东签署，方为有效。 3. Any form with no signature or otherwise incorrectly completed will be void. 如本表格未有签署或不正确填写，则本表格将会作废。 4. If you do not provide your email address or provide an incorrect email address, printed notification(s) of publication of the latest Corporate Communications, as enclosed herewith, will be sent to you by post at your address as appearing in the register of members of the Company or at any other address supplied by you to us for such purpose. 如　阁下未有提供电邮地址或提供不正确的电邮地址，我们将透过邮递方式，按　阁下於本公司的股东名册上所示地址或任何由　阁下向我们提供作该用途的地 址，向　阁下寄发有关公司通讯文件之登载通知印刷本。 5. For the avoidance of doubt, we do not accept any other special instructions written on this Request Form. 为免存疑，任何在本申请表格上的额外指示，本公司将不予处理。  阁下寄回此申请表格时，请将邮寄标签剪贴於信封上。 如在本港投寄毋须贴上邮票。 Please cut the mailing label and stick this on the envelope to return this Request Form to us. No postage stamp necessary if posted in Hong Kong. 邮寄标签 MAILING LABEL 卓佳秘书商务有限公司 Tricor Secretaries Limited 简便回邮号码 Freepost No. 37 香港 Hong Kong