Television Broadcasts Limited — Capital/Financing Update 2016

Apr 6, 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.

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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

COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

Reference is made to the announcement of China Fortune Financial Group Limited (the ‘‘Company’’) dated 18 March 2016 in relation to the issue of the Convertible Bonds under the General Mandate (the ‘‘Announcement’’). Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as defined in the Announcement.

The Board hereby announces that all the conditions precedent set out in the Subscription Agreement, including the approval for the listing of, and permission to deal in, the Conversion Shares upon conversion of the Convertible Bonds, were fulfilled and the Completion took place on 6 April 2016. The Convertible Bonds in the principal amount of HK$40,384,615 was issued to the Subscriber in accordance with the terms of the Subscription Agreement.

By Order of the Board China Fortune Financial Group Limited Ng Cheuk Fan Keith Managing Director

Hong Kong, 6 April 2016

As at the date of this announcement, the Board consists of four executive Directors, namely Mr. WONG Kam Choi (Chairman), Mr. NG Cheuk Fan Keith (Managing Director), Mr. HON Chun Yu and Mr. XIA Yingyan; 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. TAM B Ray Billy.