PDF《珠江石油天然气钢管控股有限公司》

or (b) the expiration of the period within which the next annual general meeting of the Company is required by the Articles, the Companies Law or the other applicable laws of Cayman Islands to be held;

or (c) revocation or variation by an ordinary resolution of the Shareholders in a general meeting prior to the next annual general meeting of the Company. RE-ELECTION OF DIRECTORS Pursuant to article 105(A) of the Articles, Mr. Chen Chang and Mr. Chen Ping shall retire from office by rotation at the AGM and are eligible to offer themselves for re-election at the AGM. The biographical details of them are set out in Appendix II to this circular. LETTER FROM THE BOARD C

4 C THE ANNUAL GENERAL MEETING The notice of the AGM is set out on pages

15 to

19 of this circular. At the AGM, ordinary resolutions will be proposed to approve, among other matters, the granting of the Issue Mandate, the granting of the Repurchase Mandate, the granting of the Extension Mandate and the re-election of retiring Directors. A form of proxy for use at ........