Synagistics Limited — Capital/Financing Update 2016

Dec 29, 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.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities.

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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 )

EXTENSION OF LONG STOP DATE OF PLACING OF SHARES UNDER GENERAL MANDATE

Reference is made to the announcement of OP Financial Investments Limited (the “Company” ) dated 12 December 2016 in relation to the placing of up to 56,000,000 new ordinary shares under the General Mandate (the “Announcement” ). Capitalized terms used herein shall have the same meanings as those defined in the Announcement unless the context requires otherwise.

The Board announces that after arm’s length negotiations, the Company and the Placing Agent have agreed that the Long Stop Date (the date on or before which the conditions should be satisfied as set out in the paragraph headed “Completion of the Placing” in the Announcement) is postponed from 30 December 2016 to 12 January 2017 or such later date to be agreed as additional time is required for fulfillment of the conditions of completion of the Placing. Save for the extension of the Long Stop Date, all other terms and conditions of the Placing Agreement remain unchanged and shall continue in full force and effect.

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

Hong Kong, 29 December 2016

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; and three independent non-executive Directors, namely, Mr. Kwong Che Keung, Gordon, Professor He Jia and Mr. Wang Xiaojun.

* For identification purposes only