RemeGen Co., Ltd. — Capital/Financing Update 2016

Oct 11, 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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Overseas Chinese Town (Asia) Holdings Limited 華僑城（亞洲）控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03366)

UPDATE OF DISCLOSEABLE AND CONNECTED TRANSACTION ESTABLISHMENT OF LIMITED PARTNERSHIP

Reference is made to the announcement (the “ Announcement ”) of the Company dated 30 September 2016 in relation to the LP Agreement entered by Huayou Investment, an indirectly wholly-owned subsidiary of the Company, in relation to the establishment of the Limited Partnership. Unless otherwise defined, capitalized terms used in this announcement shall have the same meaning as those defined in the Announcement.

As disclosed in the Announcement, the Company had already obtained a written approval of the LP Agreement and the transactions contemplated thereunder from Pacific Climax, which held 434,894,000 Shares as at the date of this announcement (representing approximately 66.66% of the issued share capital of the Company) in lieu of an approval from the Shareholders at a general meeting.

An application for waiver has been made by the Company to the Stock Exchange pursuant to Rule 14A.37 of the Listing Rules from compliance with the requirements to hold a general meeting for the purpose of approving the LP Agreement and the transactions contemplated thereunder on the basis that: (i) so far as the Company is aware, no Shareholder is required to abstain from voting if a general meeting of the Company is convened to approve the LP Agreement and the transactions contemplated thereunder; and (ii) the Company has obtained the written approval from Pacific Climax. The Stock Exchange has granted the waiver on 4 October 2016.

Accordingly, no general meeting for the approval of the LP Agreement and the transactions contemplated thereunder will be held by the Company pursuant to Rule 14A.37 of the Listing Rules.

By order of the Board of

Overseas Chinese Town (Asia) Holdings Limited Yao Jun Chairman

Hong Kong, 11 October 2016

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As at the date of this announcement, the Board comprises seven Directors, namely: Mr. Yao Jun, Ms. Xie Mei and Mr. Lin Kaihua as executive Directors; Mr. Zhou Ping as non-executive Director; Mr. Lu Gong, Ms. Wong Wai Ling and Professor Lam Sing Kwong Simon as independent non-executive Directors.

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