FURTHER SUPPLEMENTAL NOTICE OF ADJOURNMENT OF SCHEME MEETINGS

IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE

HCMP 353 OF 2024

IN THE MATTER OF HELENBERGH CHINA HOLDINGS LIMITED

(海倫堡中國控股有限公司)

AND

IN THE MATTER OF SECTIONS 670, 673 AND 674 OF THE COMPANIES ORDINANCE(CAP. 622 OF THE LAWS OF HONG KONG)

FURTHER SUPPLEMENTAL NOTICE OF ADJOURNMENT OF SCHEME MEETINGS

Reference is made to the notice (the “Scheme Notice”) dated 29 April 2024 in relation to the proposed scheme of arrangement (the “Scheme”) between the Company and the Scheme Creditors under Sections 670, 673 and 674 of the Companies Ordinance (Cap. 622) and the Explanatory Statement in relation to the Scheme dated 29 April 2024 (the “Explanatory Statement”), the notice dated 14 May 2024 (the “Adjournment Notice”) and the supplemental notice dated 17 May 2024 (the “Supplemental Notice”) in relation to, inter alia, the adjournment of the Scheme Meetings to 26 June 2024 (the “Adjourned Scheme Meetings”).  Capitalised terms used in this notice that are not otherwise defined shall have the same meanings given to them in the Scheme Notice, the Adjournment Notice, the Supplemental Notice and the Explanatory Statement.

THE ADJOURNED SCHEME MEETINGS TO BE RE-SCHEDULED TO THE FIRST WEEK OF JULY 2024 AND CANCELLATION OF THE ADJOURNED SCHEME MEETINGS ORIGINALLY SCHEDULED ON 26 JUNE 2024

The Company hereby notifies all Scheme Creditors that, to allow certain Scheme Creditors more time to complete the process for voting at the Adjourned Scheme Meetings, the Adjourned Scheme Meetings, for each class of the Scheme Creditors, that were originally scheduled to be held on 26 June 2024 (Wednesday), at 11 a.m. for the Scheme Creditors of the Class A Existing Notes and at 12 p.m. for the Scheme Creditors of the Class B Existing Notes, at the offices of Sidley Austin at 39/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong will be cancelled, and the Adjourned Scheme Meetings will be re-scheduled to be held in the first week of July 2024 (meeting details to be confirmed).

A formal notice of convening of the Adjourned Scheme Meetings will be issued by the Company at least 21 days before the Adjourned Scheme Meetings as prescribed in the Convening Order, which will contain the details of the date, time, venue and video conference availability for the Adjourned Scheme Meetings, and the new extended dates for the Consent Fee Deadline, the Custody Instruction Deadline and the Record Time.

The Company sincerely apologises to the Scheme Creditors for the further change in arrangements in relation to the Adjourned Scheme Meetings.  Should there be any further developments, the Company will update all Scheme Creditors in due course and such updates will be communicated to the Scheme Creditors in advance of the Adjourned Scheme Meetings on the Transaction Website and the Company’s website.

Dated this 5th day of June 2024

Helenbergh China Holdings Limited

(海倫堡中國控股有限公司)