Synagistics Limited — Proxy Solicitation & Information Statement 2007

Oct 21, 2007

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CONCEPTA INVESTMENTS LIMITED 正奇投資有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1140)

NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of Concepta Investments Limited (the “ Company ”) will be held at 27th Floor, Two Exchange Square, 8 Connaught Place, Central, Hong Kong on Thursday, 15 November 2007 at 11:00 a.m. for the purpose of considering and, if thought fit, passing the following resolution as special resolution:

SPECIAL RESOLUTION

“ THAT subject to the approval by the Registrar of Companies on Bermuda being obtained, the name of the Company be changed with immediate effect to “OP Financial Investments Limited” and the Chinese name “東英金融投資有限公司 ” be adopted as the new Chinese name of the Company for identification purpose only.”

By Order of the Board Concepta Investments Limited Wong Hiu Ling Company Secretary

Hong Kong, 22 October 2007

Registered office: Head office and principal place of P.O. Box 309 GT business in Hong Kong: Ugland House 27th Floor, Two Exchange Square South Church Street 8 Connaught Place George Town Central Grand Cayman Hong Kong Cayman Islands

• For identification purpose only

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Notes:

1. A member of the Company entitled to attend and vote at the meeting convened by the above notice is entitled to appoint one or more proxy to attend and, subject to the provisions of the articles of association of the Company, vote in his/her stead. A proxy need not be a member of the Company.

2. In order to be valid, the form of proxy must be completed and signed in accordance with the instructions printed thereon and deposited together with a power of attorney or other authority, if any, under which it is signed or a certified copy of that power of authority, at the offices of the Company’s Hong Kong branch registrar, Tricor Abacus Limited, at 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong no less than 48 hours before the time for holding the meeting or adjourned meeting.

3. Delivery of an instrument appointment a proxy should not preclude a member from attending and voting in person at the above meeting or any adjournment thereof and in such event, the instrument appointment a proxy shall be deemed to be revoked.

4. In the case of a joint registered holders of a share, any one of such persons may vote at the meeting, either personally or by proxy, in respect of such share as if he/she/it were solely entitled thereto; but if more than one of such joint holders are present at the above meeting personally or by proxy, that one of the said persons so present being the most or, as the case may be, the more senior shall also be entitled to vote in respect of the relevant joint holding and, for this purpose, seniority shall be determined by the order in which the names of the joint holders stand on the register of members of the Company in respect of the relevant joint holding.

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

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