C&D Property Management Group Co., Ltd — Proxy Solicitation & Information Statement 2019

Jan 10, 2019

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.

CHINA SANDI HOLDINGS LIMITED 中國 三 迪控 股有 限公 司

(incorporated in Bermuda with limited liability)

(Stock Code: 910)

CLARIFICATION ANNOUNCEMENT ON THE PROXY FORM FOR THE SPECIAL GENERAL MEETING

Reference is made to the notice of special general meeting dated 26 December 2018 (the “ SGM Notice ”) of China Sandi Holdings Limited (the “ Company ”), the circular of the Company dated 26 December 2018 (the “ Circular ”) and the accompanying proxy form (the “ Proxy Form ”) for use at the special general meeting (the “ SGM ”) to be held on Wednesday, 16 January 2019. Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the SGM Notice, the Circular and the Proxy Form.

The Company wishes to clarify that (i) ordinary resolutions nos. 1(a) to 1(f) are one resolution as stated in the SGM Notice and the Proxy Form; and (ii) ordinary resolutions nos. 2(a) and 2(b) are one resolution as stated in the SGM Notice and the Proxy Form. As such, they will be passed as two resolutions as resolution no. 1 and resolution no. 2 respectively at the SGM.

Save as above, all information and contents stated in the SGM Notice, the Circular and the Proxy Form are correct and remain unchanged. This clarification announcement is supplemental to and should be read in conjunction with the SGM Notice, the Circular and the Proxy Form. The Proxy Form which have been despatched for the purpose of the SGM will remain valid for use for the SGM.

For the avoidance of doubt, the Proxy Form lodged by the Shareholders prior to the date hereof shall continue to be valid and effective to the fullest extent applicable, if correctly completed. In the event the Shareholders voted differently with respect to the same resolution, such votes toward the relevant resolution in the Proxy Form will be deemed invalid.

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The Shareholders could resubmit a fresh proxy form (the “ Resubmitted Proxy Form ”) not less than 48 hours before the time appointed for holding the SGM or any adjournment thereof (the “ Closing Time ”) and the Resubmitted Proxy Form will revoke and supersede the original Proxy Form (the “ Original Proxy Form ”) lodged by him/her. The Resubmitted Proxy Form will then be treated as a valid proxy form lodged by the Shareholder if correctly completed.

However, if the Resubmitted Proxy Form is lodged after the Closing Time, the Resubmitted Proxy Form will be deemed invalid. It will not revoke the Original Proxy Form previously lodged by the Shareholder.

Shareholders may contact the branch share registrar and transfer office of the Company in Hong Kong, Tricor Tengis Limited, at (852) 2980 1333 during business hours from 9:00 a.m. to 4:30 p.m., Monday to Friday, excluding public holidays if they have any questions regarding the Proxy Form.

By order of the Board China Sandi Holdings Limited Guo Jiadi Chairman

Hong Kong, 10 January 2019

As at the date of this announcement, the Board comprises Mr. Guo Jiadi, Ms. Amika Lan E Guo and Mr. Wang Chao, being the executive Directors; Dr. Wong Yun Kuen, being the non-executive Director; and Mr. Chan Yee Ping, Michael, Mr. Yu Pak Yan, Peter, Ms. Ma Shujuan and Mr. Zheng Yurui, being the independent non-executive Directors.

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