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

Apr 28, 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)

VOLUNTARY ANNOUNCEMENT POSSIBLE ESTABLISHMENT OF LIMITED PARTNERSHIP

The board (the “ Board ”) of directors (the “ Directors ”) of Overseas Chinese Town (Asia) Holdings Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) hereby announces that in the Board meeting held on 28 April 2016, the Board approved the Company’s participation in a possible establishment of a limited partnership (the “ Limited Partnership ”) through its indirect wholly-owned subsidiary, 深圳市華友投資有限公司 (Shenzhen Huayou Investment Company Limited*) (“ Huayou Investment ”). Particulars of the possible establishment of the Limited Partnership are as follows:

LIMITED PARTNERSHIP

Proposed Partners of the Limited Partnership

General Partners

• a. 深圳市遠致富海投資管理有限公司 (Shenzhen Capital Fortune Investment Company Limited*) (“ Capital Fortune Investment ”); and

• b. a limited partnership established under the laws of the People’s Republic of China (the “ PRC ”).

Limited Partners

• a. Huayou Investment; and

• b. other potential investors in the PRC.

Proposed Capital Commitment of the Limited Partnership

The total proposed capital commitment of the Limited Partnership shall be ranged from RMB500,000,000 to RMB800,000,000, among which the amount proposed to be contributed by Huayou Investment shall not exceed RMB145,000,000.

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Proposed Investment Focus of the Limited Partnership

The proposed investment focus of the Limited Partnership shall include emerging industries such as new energy vehicles, medical and health, mobile internet, energy conservation and environmental protection.

REASONS FOR PARTICIPATION IN THE POSSIBLE ESTABLISHMENT OF THE LIMITED PARTNERSHIP

Having considered that (i) the proposed investment areas of the Limited Partnership cover highly attractive emerging industries in the PRC with excellent growth opportunities in the future; and (ii) Capital Fortune Investment has rich experience and resources in the said emerging industries; the Company is of the opinion that the proposed investment in the Limited Partnership will bring further strategic investment opportunities to the Group and provide an effective platform for the Group to strengthen the exploration in the emerging industries.

If the possible establishment of the Limited Partnership materialises, it may constitute a notifiable transaction and/or connected transaction of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”). The Company will comply with the applicable requirements under the Listing Rules and relevant laws and make further announcement(s) when necessary.

As at the date of this announcement, the Group has not entered into any agreement in respect of the possible establishment of the Limited Partnership. The proposed Limited Partnership and the possible transaction contemplated thereunder are subject to further negotiation among the parties and the entering into of a definitive agreement. Accordingly, the possible establishment of the Limited Partnership may or may not proceed. Investors and shareholders of the Company should therefore exercise caution when dealing in the securities of the Company.

By order of the Board of

Overseas Chinese Town (Asia) Holdings Limited Wang Xiaowen Chairman

Hong Kong, 28 April 2016

As at the date of this announcement, the Board comprises seven directors, namely: Ms. Wang Xiaowen, 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.

• for identification purposes only

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