PegBio Co., Ltd. — Capital/Financing Update 2018

Mar 7, 2018

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)

FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE

Reference is made to the announcements dated 8 December 2017 and 5 February 2018 (the “ Announcements ”) by CMBC Capital Holdings Limited (the “ Company ”, and together with its subsidiaries, the “ Group ”) in relation to the provision of financial assistance. Unless otherwise stated, definitions and terms used herein shall bear the same meanings as defined in the Announcements.

AMENDMENT AGREEMENT IN RELATION TO THE EXTENSION OF THE REPAYMENT DATE

On 8 December 2017, CMBCCF entered into the Facility Agreement with the Borrower, pursuant to which CMBCCF agreed to make available to the Borrower the Loan. On 7 March 2018, CMBCCF and the Borrower entered into an amendment agreement (the “ Amendment Agreement ”), pursuant to which CMBCCF agrees to extend the repayment date of the Loan by three months. As such, the extended repayment date will be six months from the first utilisation date (the “ Extension ”).

The Amendment Agreement shall become effective upon satisfaction, among others, of the conditions:

• (a) the due execution of the Amendment Agreement by CMBCCF and the Borrower;

• (b) the delivery of certain documents as required under the Amendment Agreement; and

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• (c) the Borrower having deposited certain shares in a securities account maintained with the Group.

Save as disclosed herein, all other material terms and provisions of the Facility Agreement as disclosed in the Announcements shall remain unchanged and continue to be in full force and effect.

REASONS FOR GRANTING THE EXTENSION

The Extension will provide additional interest income to the Group. The Loan will continue to be recorded as loan receivable under current asset of the Group.

The terms of the Amendment Agreement were arrived at after arm’s length negotiations between CMBCCF and the Borrower. The Directors are of the view that the Amendment Agreement and its terms are fair and reasonable and in the best interests of the Group and the Shareholders as a whole.

LISTING RULES IMPLICATIONS

As one or more of the applicable percentage ratios (as defined under Rule 14.07 of the Listing Rules) in respect of the Loan, on an aggregate basis, exceed(s) 5% but less than 25%, the grant of the Extension constitutes a discloseable transaction of the Company and is subject to the reporting and announcement requirements under Chapter 14 of the Listing Rules.

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

Hong Kong, 7 March 2018

As at the date of this announcement, the executive Directors are Mr. Li Jinze, Mr. Ding Zhisuo, Mr. Ng Hoi Kam, 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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