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Annual Report 2015
APPENDIX
Appendix
7 April 2016
This Appendix is circulated to Shareholders of Ouhua
Energy Holdings Limited (“the Company”)
together with the Company’s annual report. Its purpose is to explain to Shareholders the rationale and
provide information to Shareholders for the proposed renewal of the Shareholders’ Mandate (as defined
in this Appendix) to be tabled at the Annual General Meeting of the Company to be held at Lotus Room,
Peninsula Excelsior Hotel, 5 Coleman Street, Singapore 179805, on Friday, 29 April 2016 at 2:00 pm.
The Notice of Annual General Meeting is enclosed with the Annual Report.
If you are in any doubt as to the contents herein or as to any action you should take, you should consult
your broker, bank manager, accountant or other professional adviser immediately.
The Singapore Exchange Securities Trading Limited takes no responsibility for the correctness or
accuracy of any of the statements made, reports contained/referred to, or opinions expressed, in this
Appendix.
OUHUA ENERGY HOLDINGS LIMITED
(Incorporated in Bermuda on 3 January 2006)
(Company Registration Number 37791)
APPENDIX
IN RELATON TO
THE PROPOSED RENEWAL OF THE SHAREHOLDERS’ MANDATE
FOR INTERESTED PERSON TRANSACTIONS
