TEM Holdings Limited 创新电子控股有限公司* (Incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立的有限公司) (Stock code/股份代号: 8346) NOTIFICATION LETTER 通 知 信 函 14 November 2016 Dear Non-registered holder (1), TEM Holdings Limited (the “Company”) – Notice of publication of 1st Quarterly Report 2016/2017 (“Current Corporate Communications”) The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at http://ir.tem-group.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk. Shareholders may at any time choose to receive free of charge Corporate Communications (2) either in printed form, or read from the website. If you wish to receive the printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and return it to the Company’s Hong Kong branch share registrar, Boardroom Share Registrars (HK) Limited (“Boardroom”), using the mailing label printed. No postage is required if posted in Hong Kong. The address of Boardroom is 31/F, 148 Electric Road, North Point, Hong Kong. Should you have any queries relating to any of the above matters, please call the Company’s telephone hotline at (852) 3168 2070 during business hours from 9:30 a.m. to 5:00 p.m. Monday to Friday, excluding public holidays or send an email to ir@tem-group.com. By order of the Board TEM Holdings Limited Lau Man Tak Chairman and Executive Director Note: (1) 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). 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 are not limited to (a) the directors’ report, the annual financial statements together with a copy of the independent auditors’ report of the Company and, where applicable, its summary financial report; (b) the interim, quarterly report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form. * For identification purposes only 各位非登记持有人 (1)： 创新电子控股有限公司（「本公司」） –2016/2017 年度第一期季度报告（「本次公司通讯文件」）之发布通知 本公司的本次公司通讯文件的中、英文版本已上载於本公司网站 http://ir.tem-group.com 及香港交易及结算所有限 公司之网站 www.hkexnews.hk ，欢迎浏览。 阁下可以随时向本公司提出公司通讯文件 (2)收取方式的选择，以印刷本或网上方式收取，费用全免。如 阁下欲收 取本次公司通讯文件之印刷本，请 阁下填妥在本函背页的申请表格，并使用随附之邮寄标签寄回，毋须贴上邮 票（如在香港投寄）。公司香港证券登记分处， 宝德隆证券登记有限公司（「宝德隆」），地址为香港北角电气 道 148 号 31 楼。 如 阁下对本函内容有任何疑问，请於办公时间星期一至五（公众假期除外）上午9时半至下午5时正致电本公司 电话热线 (852) 3168 2070 或电邮至 ir@tem-group.com。 承董事会命 创新电子控股有限公司 主席兼执行董事 刘文德 二零一六年十一月十四日 附注：(1) 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，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)发出。如果 阁下已经出售或转让所持有之本公司股份，则无需理会本函件及背面的申请表格。 (2) 公司通讯文件包括但不限於：(a)董事会报告、本公司年度财务报表连同独立核数师报告及如适用的财务摘要报告；(b)中期、季度报告及如适用的中 期摘要报告；(c)会议通告；(d)上市文件；(e)通函及(f)委任代表表格。 * 仅供识别 TEM Holdings Limited 创新电子控股有限公司* (Incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立的有限公司) (Stock code/股份代号: 8346) Request Form 申请表格 To: TEM Holdings Limited (the “Company”) 致： 创新电子控股有限公司*（「本公司」） c/o Boardroom Share Registrars (HK) Limited (“Boardroom”) 经 宝德隆证券登记有限公司 （「宝德隆」） 31/F, 148 Electric Road 香港北角电气道 148 号 31 楼 North Point, Hong Kong I/We would like to receive the Current Corporate Communications of the Company as indicated below: 本人／我们希望以下列方式收取 本公司之本次公司通讯文件（「公司通讯文件」）： (Please mark (“X”) to the following box) (请在空格内划上「 X」号) to receive the printed English version of Current Corporate Communications ONLY; OR □ 仅收取公司通讯之英文印刷本；或 to receive the printed Chinese version of Current Corporate Communications ONLY; OR □ 仅收取公司通讯之中文印刷本；或 to receive both printed English and Chinese versions of Current Corporate Communications. □ 同时收取公司通讯之英文及中文印刷本。 Signature: 签名 _____________________________________________ Contact telephone number: Date: 联络电话号码 _________________________________________ 日期 _______________________________________ Note 附注： 1. Please complete all your details clearly. 请 阁下清楚填妥所有资料。 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). 2. 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，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)发出。 3. Any form without indication, with no signature or otherwise incorrectly completed will be void. 如在本表格未有作出选择、未有签署、或在其他方面填写不正确，则本表格将会作废。 4. For the avoidance of doubt, we do not accept any special instructions written on this Request Form. 为免存疑，任何在本申请表格上的额外手写指示，本公司将不予处理。 * For identification purposes only * 仅供识别 邮寄标签 MAILING LABEL 阁下寄回此申请表格时，请将邮寄标签剪贴於信封上。 宝德隆证券登记有限公司 如在本港投寄毋须贴上邮票。 Please cut the mailing label and stick this on the envelope Boardroom Share Registrars (HK) Limited to return this Request Form to us. 简便回邮号码 Freepost No. 20 No postage stamp necessary if posted in Hong Kong. 香港 Hong Kong