Eminence Enterprise Limited

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Overview of Hong Kong from Victoria Peak on Hazy Day, Hong Kong, China

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LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 24 December 2020 and at any adjournment thereof

NOTICE OF SPECIAL GENERAL MEETING

MANDATE FOR POSSIBLE DISPOSAL (MAJOR TRANSACTION)
IN RELATION TO THE AUCTION OF NOS. 93 AND 95 CATCHICK STREET, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING

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