CHINA OILFIELD TECHNOLOGY SERVICES GROUP 
By (Incorporated in the Cayman Islands) (Company Registration No. CT-189285)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of China Oilfield Technology Services Group Limited (the "Company")
will be held at Re!Call Function Room, Hotel Re! @ Pearl's Hill, 175A Chin Swee Road, Singapore 169879 on Thursday, 3 April 2014 at
10.00 a.m., for the purpose of considering and, if thought fit, passing with or without modifications, the following Ordinary Resolutions:-
(a) approval be and is hereby given for the Company to dispose of its entire shareholding interest in Ever View International Limited, which is the intermediate holding company of all other subsidiaries of the Company, to Gao Yanming (the "Purchaser") for an aggregate consideration of RMB2.0 million (approximately S$0.4 million) on the terms and subject to the conditions of the sale and purchase agreement dated 27 December 2013, as supplemented by a supplemental agreement dated 7 March 2014, entered into between the Company and the Purchaser (the "Proposed Disposal");
(b) pursuant to Chapter 10 of the Listing Manual of the SGX-ST, approval be and is hereby given for the Proposed Disposal, being a major
transaction;
(c) pursuant to Chapter 9 of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), approval be and is hereby given for the Proposed Disposal, being an interested person transaction; and
(d) the directors of the Company or any of them be and are hereby authorised to exercise such discretion to complete and do all such acts and things, including without limitation, to sign, seal, execute and deliver all such documents and deeds, and to approve any amendment, alteration or modification to any document, as they or he may consider necessary, desirable or expedient or in the interest of the Company to give effect to this Ordinary Resolution as they or he may think fit.
(a) Foo Kon Tan Grant Thornton LLP be and are hereby appointed auditors of the Company and its subsidiaries, and to hold office until the conclusion of the next annual general meeting of the Company, at such a fee and on such terms to be agreed between the Directors and Foo Kon Tan Grant Thornton LLP; and
(b) Subject to the relevant laws and regulations, the Listing Manual of the Singapore Exchange Securities Trading Limited and the Articles of Association of the Company, any Director or Directors be and are hereby authorised to do any acts or things to give effect to the above.
By Order of the Board
Wu Fengwu
Executive Director
19 March 2014
1. With the exception of The Central Depository (Pte) Ltd. (the "Depository") who may appoint more than two proxies, a shareholder of the Company entitled to attend and vote at the above meeting who hold two or more shares is entitled to appoint not more than two proxies to attend and vote on his behalf. A proxy need not be a shareholder of the Company.
2. Where a form of proxy appoints more than one proxy (including the case where such appointment results from a nomination by the
Depository), the proportion of the shareholding concerned to be represented by each proxy shall be specified in the form of proxy.
3. A corporation which is a shareholder of the Company may authorise by resolution of its directors or other governing body such person as it thinks fit to act as its corporate representative at the meeting.
4. To be valid, the instrument appointing a proxy or proxies and the power of attorney or other authority, if any, under which it is signed on behalf of the appointor (including a Depositor), or a certified copy of such power or authority, must be deposited at the office of Singapore Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 not less than 48 hours before the time appointed for holding the meeting or at any adjournment thereof. Detailed instructions can be found on the Proxy Form(s).
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