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 Non-registered Holder (Note 1), 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. 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 and future Corporate Communications(Note 2) of the Company, please complete 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. 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. 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 Notes: 1. This letter is addressed to Non-registered Holders (a “Non-registered Holder” means such person or company whose shares in the Company are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side. 2. 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. 各位非登记持有人 （附注 1）： 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。 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及本公司日後公司通讯文件 （附注 2）之印刷本，请填妥本 函背页的申请表格，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。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。 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： 1. 此为致本公司非登记持有人 （ 「非登记持有人」指所持有之本公司股份存放於中央结算及交收系统的人士或公司，透过香港中央 结算有限公司不时向本公司发出通知，表示欲收取公司通讯文件）之函件。倘 阁下已出售或转让所持有之本公司股份，则毋须 理会本函件及背页的申请表格。 2. 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。 Non-registered Holder’s information (English Name and Address) 非登记持有人 （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 I/We would like to receive the Corporate Communication* of the Company (“Corporate Communication”) in the manner as indicated below: 本人�u我们希望以下列方式收取 贵公司通讯文件 * （ 「公司通讯文件」）： (Please mark ONLY ONE (X) of the following boxes) （请仅在其中一个空格内划上 「 X」号） to receive the printed English version of all Corporate Communications ONLY; OR 仅收取公司通讯文件之英文印刷本；或 to receive the printed Chinese version of all Corporate Communications ONLY; OR 仅收取公司通讯文件之中文印刷本；或 to receive both printed English and Chinese versions of all Corporate Communications. 同时收取公司通讯文件之英文及中文印刷本。 Name(s) of Non-registered Holder(s)# 非登记持有人姓名 # 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. This letter is addressed to Non-registered Holders (“Non-registered Holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications). 此函件乃向本公司之非登记持有人 （ 「非登记持有人」指股份存放於中央结算及交收系统的人士或公司，并透过香港中央结算有限公司不时向本公司发出通知，希望 收到公司通讯文件）发出。 3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void. 如在本表格作出超过一项选择、或未有作出选择、或未有签署、或在其他方面不正确填写，则本表格将会作废。 4. The above instruction will apply to the Corporate Communications to be sent to you until you notify to the Company c/o Tricor Secretaries Limited to the contrary or unless you have at anytime ceased to have holdings in the Company. 上述指示适用於发送予　阁下之所有公司通讯文件，直至　阁下经卓佳秘书商务有限公司通知本公司另外之安排或任何时候停止持有本公司的股份。 5. For the avoidance of doubt, we do not accept any other instruction given 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。 * Corporate Communications include but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form. 公司通讯文件包括但不限於：(a) 董事会报告、年度账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。  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