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

Feb 9, 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)

VOLUNTARY ANNOUNCEMENT

This is a voluntary announcement made by CMBC Capital Holdings Limited (the “ Company ”, and together with its subsidiaries, the “ Group ”) to keep its shareholders and investors informed of the latest business development of the Company and its subsidiaries.

Reference is made to the circular dated 10 October 2017 (the “ Circular ”) and the announcement dated 3 October 2017 of the Company regarding the continuing connected transactions under the Service Agreement entered into between the Company and CMBCI on 3 October 2017. Unless otherwise stated, definitions and terms used herein shall bear the same meanings as defined in the Circular.

The board of directors of the Company (the “ Board ”) is pleased to announce that, as informed by CMBCI by 6 February 2018, each of China Minsheng and CMBCI has decided to subscribe the assets management products in the amount equivalent to RMB3 billion and RMB500 million, respectively, and from which the relevant Managed Proceeds will be managed by the Group as part of the Listco AM Services.

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

Hong Kong, 9 February 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.