Synagistics Limited — AGM Information 2013

Aug 13, 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)

TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 AUGUST 2013

According to the notice of annual general meeting of OP Financial Investments Limited (the “Company” ) dated 9 July 2013, the Company’s annual general meeting (the “AGM” ) is scheduled to be held at 27/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong on Wednesday, 14 August 2013 at 11:00 a.m.

The board of directors (the “Board” ) of the Company notes that Typhoon Signal No. 3 is now hoisted in Hong Kong, and anticipates that the weather condition in Hong Kong may deteriorate at the time scheduled for the AGM. In view of this, the Board would like to announce that in the event that a Typhoon Signal No. 8 (or above) or a Black Rainstorm Warning Signal is hoisted or remains hoisted at 9:00 a.m. on 14 August 2013, the AGM will be adjourned until further notice. Further announcement for notifying details (including the time and venue) of the adjourned meeting will be made by the Company (if necessary) in due course.

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

Hong Kong, 13 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