Synagistics Limited — AGM Information 2020

Jul 30, 2020

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 LIMITED 東英金融有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1140)

CLARIFICATION ANNOUNCEMENT ON AGM PROXY FORM

References are made to the proxy form (the “ AGM Proxy Form ”) of the annual general meeting (the “ AGM ”) to be held on 31 August 2020 of OP Financial Limited (the “ Company ”). Terms used herein shall have the same meanings as defined in the AGM Proxy Form unless the context requires otherwise.

The board of directors (the “ Board ”) of the Company wishes to clarify that the resolution of “To declare a final dividend” shall be deleted and the ordinary resolutions shall be as follows:

ORDINARY RESOLUTIONS

	ORDINARY RESOLUTIONS
1.	To receive and approve the audited financial statements and the reports of the directors
	and the Company’s auditors for the year ended 31 March 2020.
2.	(i)to re-elect Mr. ZHANG Zhi Ping as an executive director of the Company;
	(ii) to re-elect Mr. ZHANG Gaobo as an executive director of the Company;
	(iii) to re-elect Dr. WU Zhong as a non-executive director of the Company;
	(iv) to re-elect Prof. HE Jia as an independent non-executive director of the
	Company;
	(v)to re-elect Mr. WANG Xiaojun as an independent non-executive director of the
	Company;
	(vi) to authorise the board of directors to fix the remuneration of directors.
3.	To re-appoint Messrs. PricewaterhouseCoopers as auditors of the Company and to
	authorise the board of directors to fix their remuneration.

• For identification purpose only

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4.	To grant a general and unconditional mandate to the directors of the Company to allotand issue and deal with the unissued shares of HK$0.10 each in the capital of theCompany up to a maximum of 20% of the issued share capital of the Company (“theIssue Mandate”).
5.	To grant a general and unconditional mandate to the directors of the Company torepurchase the Company’s shares up to a maximum of 10% of the issued share capitalof the Company (“the Repurchase Mandate”).
6.	To approve the addition to the Issue Mandate of an amount representing the sharesrepurchased by the Company under the Repurchase Mandate (“the ExtensionMandate”).

Save for the aforesaid, all other information in the AGM Proxy Form remained unchanged. This clarification announcement is supplemental to and should be read in conjunction with the AGM Proxy Form.

By Order of the Board OP Financial Limited Zhang Gaobo Executive Director and Chairman

Hong Kong, 30 July 2020

As at the date of this announcement, the Board comprises three executive Directors, namely, Mr. Zhang Zhi Ping, Mr. Zhang Gaobo and Dr. Liu Zhiwei; one non-executive Director, namely Dr. Wu Zhong; and four independent non-executive Directors, namely, Professor He Jia, Mr. Wang Xiaojun, Mr. Chen Yuming and Dr. Fu Weigang.

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