Synagistics Limited — Capital/Financing Update 2017

Mar 1, 2017

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)

FURTHER ANNOUNCEMENT RELATING TO ISSUE OF UNLISTED WARRANTS PURUSANT TO SPECIFIC MANDATE

Reference is made to the announcement of OP Financial Investments Limited (the “Company” ) dated 13 January 2017 in relation to the issue of unlisted warrants (the “Announcement” ). Capitalized terms used herein have the same meanings as those defined in the Announcement.

The Board is hereby announced that the issue of the Warrants will now be further subject to the passing by the Shareholders in accordance with the Listing Rules and all applicable laws at an extraordinary general meeting to be convened by the Company (the “EGM” ), of resolutions approving (i) the Consultancy Agreement and the transactions contemplated thereunder; and (ii) the grant of a specific mandate to issue the Warrant Shares to the Consultant pursuant to the terms provided therein.

The Warrant Shares will be allotted and issued under the specific mandate to be sought at the EGM (instead of the General Mandate). A circular containing, among other matters, further details of the Consultancy Agreement, the issue of the Warrants and a notice convening the EGM to consider and (if thought fit) to approve, among other matters, the terms and conditions under the Consultancy Agreement and the transactions contemplated thereunder and the grant of the specific mandate to cover the allotment and issue of the Warrant Shares will be despatched to the Shareholders in accordance with the Listing Rules.

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

Hong Kong, 1 March 2017

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

* For identification purpose only