Goldpac Group Limited — Capital/Financing Update 2017

Jan 18, 2017

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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Goldpac Group Limited 金邦達寶嘉控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 3315)

COMPLETION OF DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY

Reference is made to the announcement (the “ Announcement ”) of Goldpac Group Limited (the “ Company ”) dated 3 November 2016 in relation to the Acquisition. Terms used herein shall have the same meanings as those defined in the Announcement, unless the context requires otherwise.

The Board is pleased to announce that the completion of the Acquisition took place on 18 January 2017.

By Order of the Board Goldpac Group Limited Mr. LU Run Ting Chairman and Executive Director

Hong Kong, 18 January 2017

As at the date of this announcement, the executive Directors of the Company are Mr. Lu Run Ting, Mr. Hou Ping, Mr. Lu Runyi and Mr. Lu Xiaozhong; the non-executive Directors of the Company are Mr. Christophe Jacques Pagezy and Mr. Ting Tao I; and the independent nonexecutive Directors of the Company are Mr. Mak Wing Sum Alvin, Mr. Zhu Lijun and Mr. Liu John Jianhua.