PegBio Co., Ltd. — Capital/Financing Update 2017

Jul 24, 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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CMBC CAPITAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 1141)

VOLUNTARY ANNOUNCEMENT FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER

This announcement is made by CMBC Capital Holdings Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) on a voluntary basis.

The board (the “ Board ”) of directors (the “ Directors ”) of the Company is pleased to announce that on 23 July 2017, the Company entered into a facility agreement (the “ Facility Agreement ”) with CMBC International Holdings Limited (“ CMBCI ”), pursuant to which CMBCI agreed to make available to the Company unsecured revolving loan facilities up to a maximum aggregate amount of HK$3,000,000,000 (the “ Facilities ”) for a term of one year after the date of first drawdown of the Facilities (“ Availability Period ”). The Facilities may be drawn during the Availability Period by the Company giving not less than one (1) business day’s prior written notice of the proposed drawing to CMBCI. Any amount repaid by the Company to CMBCI is available for re-borrowing and drawing by the Company during the Availability Period provided that the aggregated outstanding principal amount of the Facilities at all times during the Availability Period shall not exceed HK$3,000,000,000. Each drawing shall bear an interest rate of 4% per annum which will accrue from its drawdown date. The maturity date of each drawing under the Facilities may be agreed between the Company and CMBCI prior to each drawing. If the maturity date of the drawing is not agreed nor specified prior to drawing, the principal amount drawn together with all interest accrued thereon (if any) shall be due and payable by the Company on the maturity of the Availability Period. The Company shall be entitled to repay all or part of the amounts drawn under the Facilities at any time prior to the maturity date by giving not less than three (3) business days’ prior written

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notice to CMBCI. The Facilities are unsecured, here no security over the assets of the Group will be granted to CMBCI and the Group is not required to provide any form of guarantee. The Facility Agreement may be renewed, subject to the applicable requirements of the Rules Governing the Listing of the Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

The Group intends to utilise the Facilities for the purposes of, inter alia, developing its securities investment and provision of finance businesses.

CMBCI is a company incorporated in Hong Kong with limited liability. It is a controlling shareholder (as defined in the Listing Rules) of the Company and a connected person (as defined in the Listing Rules) of the Company. As such, the transactions contemplated under the Facility Agreement constitute connected transactions of the Company under Chapter 14A of the Listing Rules. Since the Facility Agreement has been entered into after arm’s length negotiation between the Company and CMBCI and determined on normal commercial terms or better and the Facilities are not secured by any asset or guarantee of the Group, the Facility Agreement and the transactions contemplated thereunder are fully exempted from shareholders’ approval, annual review and all disclosure requirements under Rule 14A.90 of the Listing Rules.

By order of the Board CMBC Capital Holdings Limited Li Jinze Chairman

Hong Kong, 23 July 2017

As at the date of this announcement, the executive Director is Mr. Li Jinze, the non-executive Directors are Mr. Ren Hailong and Mr. Liao Zhaohui, and the independent non-executive Directors are Mr. Lee, Cheuk Yin Dannis, Mr. Wu Bin and Mr. Wang Lihua.

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