Li Ning Company Limited — Proxy Solicitation & Information Statement 2016

Oct 3, 2016

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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**CHINLINK INTERNATIONAL HOLDINGS LIMITED 普匯中金國際控股有限公司 ***

(Incorporated in Bermuda with limited liability)

(Stock Code: 0997)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting (“ SGM ”) of Chinlink International Holdings Limited (the “ Company ”) will be held at Suite 2418, 24/F, Jardine House, 1 Connaught Place, Central, Hong Kong at 2:30 p.m. on Wednesday, 19 October 2016 for the purposes of considering and, if thought fit, passing the following resolutions as ordinary resolutions:

ORDINARY RESOLUTIONS

1. “ THAT

   • (a) the increase of the authorised share capital of the Company from HK$62,500,000 divided into 5,000,000,000 shares of par value of HK$0.0125 each (the “ Share(s) ”) to HK$250,000,000 divided into 20,000,000,000 Shares by creation of an additional 15,000,000,000 Shares (the “ Authorised Share Capital Increase ”) be and is hereby approved; and

   • (b) any one Director be and is hereby authorised for and on behalf of the Company to execute all such documents, instruments and agreements and to do all such acts or things deemed by him/her/ them to be incidental to, ancillary to or in connection with the matters contemplated in and for completion of the Authorised Share Capital Increase.”

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1. “ THAT subject to the passing of resolution number 1 above and conditional upon: (a) the Listing Committee of The Stock Exchange of Hong Kong Limited granting or agreeing to grant (subject to allotment) and not having revoked the listing of and permission to deal in the Rights Shares (as defined below) to be allotted and issued to the shareholders of the Company (the “ Shareholders ”) pursuant to the terms and conditions of the Rights Issue (as defined below); and (b) the fulfillment of the conditions set out in the underwriting agreement dated 7 September 2016, as supplemented on 30 September 2016 (the “ Underwriting Agreement ”), entered into among the Company as issuer, Emperor Securities Limited (the “ Underwriter ”) as underwriter, Mr Li Weibin and Wealth Keeper International Limited becoming unconditional and the Underwriting Agreement not being terminated in accordance with the terms thereof prior to 4: 00 p.m. on the third business day after the last day for acceptance of Rights Shares (as defined below),

   • (i) the issue by way of Rights Issue (the “ Rights Issue ”) of not less than 13,958,384,095 new Shares (each a “ Right Share ”) (assuming no exercise of the Vested Share Options (as defined in the circular (the “ Circular ”) of the Company dated 3 October 2016 and Convertible Bonds (as defined in the Circular) on or before the Latest Lodging Date (as defined in the Circular)) and not more than 14,712,390,115 Rights Shares (assuming full exercise of the Remaining Share Options (as defined in the Circular) and Convertible Bonds on or before the Latest Lodging Date) at the subscription price of HK$0.04 per Rights Share to the Shareholders (“ Qualifying Shareholders ”) whose names appear on the register of members of the Company on record date (the “ Record Date ”) of the Rights Issue as determined and announced by the board of Directors (excluding those Shareholders with registered addresses outside Hong Kong whom the Directors consider it necessary or expedient to exclude after making the relevant enquiries regarding the legal restrictions under the laws of the relevant place and the requirements of the relevant regulatory body or stock exchange in the place where those overseas Shareholders reside) on the basis of five Rights Shares for every one Share then held by Qualifying Shareholders on the Record Date be and is hereby approved;

   • (ii) the Directors be and are hereby authorised to allot and issue the Rights Shares pursuant to and in connection with the Rights Issue as they deem necessary or expedient having regard to any restrictions or obligations under the laws of, or the requirements of any recognised regulatory body or any stock exchange in, any territory outside Hong Kong applicable to the Company;

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• (iii) the Underwriting Agreement and the transactions contemplated thereby (including but not limited to the arrangement for the taking up of the unsubscribed Rights Shares, if any, by the Underwriter) be and are hereby approved, confirmed and ratified; and

• (iv) any one Director be and is hereby authorised to sign and execute such documents and do all such acts and things incidental to the Rights Issue or as they consider necessary, desirable or expedient in connection with the implementation of or giving effect to the Rights Issue, the Underwriting Agreement and the transactions contemplated thereunder.”

By order of the Board Chinlink International Holdings Limited Mr. Li Weibin Chairman

Hong Kong, 3 October 2016

Registered office: Head office and Clarendon House Principal Place of of business 2 Church Street in Hong Kong: Hamilton HM 11 7/F, Two Exchange Square Bermuda 8 Connaught Place, Central Hong Kong

Notes:

1. A member entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more proxy to attend and, subject to the provisions of the articles of association of the Company, vote in on his/her behalf. A proxy need not be a member of the Company but must be present in person at the meeting to represent the member. If more than one proxy is so appointed, the appointment shall specify the number and class of Shares in respect of which each such proxy is so appointed.

2. In order to be valid, the proxy form together with a power of attorney or other authority, if any, under which it is signed or a certified copy of that power or authority, must be deposited at the offices of the Company’s Hong Kong branch share registrar and transfer office, Tricor Standard Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof. Completion and return of proxy form will not preclude a shareholder of the Company from attending in person and voting at the meeting or any adjournment thereof, should he/she so wish.

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1. A proxy form in respect of the meeting is enclosed. Whether or not you intend to attend the meeting in person, all members are urged to complete and return the proxy form in accordance with the instructions printed thereon. Completion and return of the proxy form will not preclude shareholders from attending and voting in person at the meeting or any adjourned meeting if they so wish.

2. Pursuant to Rule 13.39(4) of the Listing Rules, all resolutions set out in this notice will be decided by poll at the SGM.

3. If Typhoon Signal No.8 or above, or a “black” rainstorm warning is in effect any time after 12:00 noon on the date of the SGM, the SGM will be postponed. Members may visit the website of the Company for details of the postponement and alternative meeting arrangement.

4. The Chinese translation of this notice is for reference only, and in case of any inconsistency, the English Version shall prevail.

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Li Weibin, Mr. Siu Wai Yip, Ms. Lam Suk Ling, Shirley and Mr. Lau Chi Kit; a non-executive Director, namely Ms. Fung Sau Mui; and three independent non-executive Directors, namely Dr. Ho Chung Tai, Raymond, Ms. Lai Ka Fung, May and Ms. Chan Sim Ling, Irene.

• For identification purpose only

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