CA Cultural Technology Group Limited — Proxy Solicitation & Information Statement 2015

Dec 1, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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China Animation Characters Company Limited 華夏動漫形象有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 01566)

DESPATCH OF CIRCULAR FOR INCREASE IN AUTHORISED SHARE CAPITAL AND BONUS ISSUE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Reference is made to the interim results announcement of China Animation Characters Company Limited (the “ Company ”) dated 20 November 2015 (the “ Results Announcement ”). Unless the context requires otherwise, the capitalised terms used herein shall have the same meanings as defined in the Results Announcement. In the Results Announcement, the Board proposed an interim dividend to be settled by way of the Bonus Issue. The Board also proposes an increase in the authorised share capital of the Company.

The Board wishes to announce that the shareholders’ circular for the increased in the authorised share capital and the Bonus Issue has been despatched to the shareholders of the Company on 1 December 2015. The shareholders’ circular also includes a notice convening the Extraordinary General Meeting to be convened on 16 December 2015 and a proxy form to be used at the Extraordinary General Meeting. All of these documents have been posted on the website of the Stock Exchange at (www.hkexnews.hk) and the designated website of the Company at (www.animatechina.com).

Shareholders of the Company are advised to review the shareholders’ circular before making any voting decision at the Extraordinary General Meeting. If any shareholder of the Company would like to appoint proxy to attend the Extraordinary General Meeting, the instructions printed on the proxy form must be strictly complied with.

By order of the Board China Animation Characters Company Limited LUK Sik Tat Company Secretary

Hong Kong, 1 December 2015

As at the date of this announcement, the executive directors of the Company are Mr. ZHUANG Xiangsong, Mr. TING Ka Fai Jeffrey and Ms. LIU Moxiang, and the independent nonexecutive directors of the Company are Mr. NI Zhenliang, Mr. TSANG Wah Kwong and Mr. HUNG Muk Ming.