Synagistics Limited — AGM Information 2013

Aug 15, 2013

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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OP FINANCIAL INVESTMENTS LIMITED 東英金融投資有限公司 *****

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1140)

ADJOURNMENT OF ANNUAL GENERAL MEETING

Reference is made to the announcement ( “Announcement” ) of OP Financial Investments Limited (the “Company” ) dated 13 August 2013. Unless the context otherwise requires, capitalized terms used in this announcement have the same meanings as defined in the Announcement.

Pursuant to the notice of AGM dated 9 July 2013 ( “AGM Notice” ), the AGM was originally scheduled to be held on Wednesday, 14 August 2013 at 11:00 a.m. The Board announces that since Typhoon Signal No. 8 was hoisting and the quorum was not present at the time appointed for the meeting, the AGM was adjourned in accordance with Article 84 of the Articles of Association of the Company.

NOTICE IS HEREBY GIVEN that the adjourned AGM of the Company ( “Adjourned AGM” ) will be held at 11:00 a.m. on Wednesday, 21 August 2013 at 27th Floor, Two Exchange Square, 8 Connaught Place, Central, Hong Kong with the same agenda as set out in the AGM Notice.

Instruments of proxy deposited to the Company’s branch share registrar in Hong Kong, Tricor Abacus Limited, for the purposes of AGM will remain valid at the Adjourned AGM.

By order of the Board OP Financial Investments Limited Zhang Gaobo Executive Director and CEO

Hong Kong, 15 August 2013

As at the date of this announcement, the Board comprises two executive Directors, namely, Mr Zhang Zhi Ping and Mr Zhang Gaobo; and three independent non-executive Directors, namely, Mr Kwong Che Keung, Gordon, Professor He Jia and Mr Wang Xiaojun.

* For identification purposes only