Central China Securities Co., Ltd. — Director's Dealing 2015

Aug 21, 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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Central China Securities Co., Ltd.

(a joint stock company incorporated in 2002 in Henan Province, the People’s Republic of China with limited liability under the Chinese corporate name “ 中原證券股份有限公司 ” and carrying on business in Hong Kong as “ 中州證券 ”)

(Stock Code: 01375)

VOLUNTARY ANNOUNCEMENT

This announcement is made by Central China Securities Co., Ltd. (the “ Company ”) on a voluntary basis.

The Company noted that, Mr. Jian Mingjun, the chairman of the Company, and Mr. Zhou Xiaoquan, the president of the Company, intend to acquire through the Qualified Domestic Institutional Investor Plan or direct purchase H shares of the Company within 6 months commencing from 21 August 2015, subject to the requirements of the laws and regulations and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “ Listing Rules ”). Each of them intends to acquire not less than 1 million H shares of the Company and the source of fund will be their self-financing.

Further announcements will be made by the Company regarding the acquisition of the H shares of the Company by Mr. Jian Mingjun and Mr. Zhou Xiaoquan in accordance with the relevant regulations (including the Listing Rules) as and when appropriate.

By order of the Board of Central China Securities Co., Ltd. Jian Mingjun Chairman

Henan, the PRC, 21 August 2015

As at the date of this announcement, the Board comprises executive Directors Mr. JIAN Mingjun and Mr. ZHOU Xiaoquan, non-executive Directors Mr. LI Xingjia, Mr. ZHANG Qiang, Mr. ZHU Jie, Mr. WANG Lixin and Mr. YU Zeyang, and independent non-executive Directors Mr. ZHU Shanli, Mr. YUAN Dejun, Mr. YUEN Chi Wai and Mr. NING Jincheng.