Television Broadcasts Limited — AGM Information 2017

Jul 31, 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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China Fortune Financial Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 290)

Website: http://www.290.com.hk

CLARIFICATION ANNOUNCEMENT ON RECORD DATE

Reference is made to the annual results announcement of China Fortune Financial Group Limited (the “ Company ”) dated 29 June 2017 (the “ Announcement ”) and the circular of the Company dated 27 July 2017 in respect of, inter alia, the record date for the annual general meeting of the Company to be held on 30 August 2017. Capitalized terms used herein shall have the same meanings as those defined in the Announcement unless otherwise specified.

The Board hereby clarifies that in order to determine the eligibility of the Shareholders to attend and vote at the AGM of the Company which is scheduled to be held on 30 August 2017, all duly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Union Registrars Limited, at Suites 3301–04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong for registration by no later than 4:30 p.m. on 24 August 2017. Shareholders whose names are recorded in the register of members of the Company on 24 August 2017 are entitled to attend and vote at the AGM.

By order of the Board of China Fortune Financial Group Limited XIE Zhichun Chairman and Executive Director

Hong Kong, 31 July 2017

As at the date of this announcement, the Board consists of four executive Directors, namely Mr. XIE Zhichun (Chairman), Mr. LIU Yinan, Mr. HON Chun Yu and Ms. FU Wan Sheung; two non-executive Directors, namely Mr. TANG Baoqi and Mr. WU Ling; and three independent non-executive Directors, namely Mr. CHAN Kin Sang, Mr. NG Kay Kwok and Mr. CHIU Kung Chik.