目 錄 釋義 董事會函件

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1 此乃要件 請即處理 閣下如 有任何疑問 閣下如已 售出或轉讓 奧思集團有限公司 1161 (1) 更新發行新股份及購回股份之一般授權 ; (2) 重選退任董事 ; 及 (3) 股東週年大會通告

2 目 錄 釋義 董事會函件 附錄 - 說明函件 股東週年大會通告

3 釋 義

4 釋 義 % 2

5 董事會函件 奧思集團有限公司 1161 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands B.B.S. B.B.S (1) 更新發行新股份及購回股份之一般授權 ; (2) 重選退任董事 ; 及 (3) 股東週年大會通告 緒言 (i) (ii) (iii) 3

6 董事會函件 發行新股份及購回股份之一般授權 (i) 20% (ii) 10% 重選退任董事 87(1) 87(2) (3) A.4.2 4

7 董事會函件 譚次生先生 ,293,760XV 21.11% Advance Favour Holdings Limited Billion Well Holdings Limited 5

8 董事會函件 897,000 1,836,000 黃志強博士 61 XV 200, ,000 6

9 董事會函件 13.51(2)(h) (v) 股東週年大會 以投票方式表決 13.39(4) 推薦意見 責任聲明 7 奧思集團有限公司 余金水

10 附錄 說明函件 1. 購回股份之上市規則 2. 購回資金來源 3. 購回原因 4. 股本 763,952,764 76,395,276 10% (i) 8

11 附錄 說明函件 (ii) (iii) 5. 董事之承諾 6. 收購守則之影響 26 10% 概約股權百分比 所持 於最後 倘購回授權 股東名稱 股份數目 可行日期 獲全面行使 1 166,113, % 24.16% 2 155,333, % 22.59% ,293, % 23.46% ,293, % 23.46% Advance Favour Holdings Limited 77,666, % 11.30% 4 Billion Well Holdings Limited 77,666, % 11.30% ,333, % 22.59% Royalion Worldwide Limited Royalion Worldwide Limited 25% 75% 155,333,760 9

12 附錄 說明函件 3. 5,960,000155,333, Advance Favour Holdings Limited 5. Billion Well Holdings Limited 26 30% 26 25% 7. 董事 彼等之緊密聯繫人士及核心關連人士 8. 本公司購回股份 10

13 附錄 說明函件 9. 股價 股份 最高成交價 最低成交價 二零一六年 二零一七年

14 股東週年大會通告 奧思集團有限公司 1161 茲通告 1 普通決議案 動議 (A) (C)

15 股東週年大會通告 (B) (C) (D) (A)(B) 20% (i) (ii) (iii) (i) (ii) (iii) 13

16 股東週年大會通告 8. 動議 (A) (B) (C) (D) (C) 0.10 (A) (A) 10% (i) (ii) (iii) 14

17 股東週年大會通告 9. 動議 奧思集團有限公司 李佩珊 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands B.B.S.B.B.S. 15

18 股東週年大會通告

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