Weiye Holdings Limited — M&A Activity 2014

Apr 10, 2014

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.

CULTURE LANDMARK INVESTMENT LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 674)

INSIDE INFORMATION

FOURTH SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION

This announcement is made by the Company pursuant to Rule 13.09(2) of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Cap. 571) of the Laws of Hong Kong.

On 10 April 2014 (after trading hours), EFL entered into the Fourth Supplemental MOU with the Company in relation to the Proposed Acquisition.

The Board wishes to emphasise that the Proposed Acquisition is subject to the signing of the formal sale and purchase agreement and the terms of the Proposed Acquisition are subject to further negotiation between the parties to the MOU I. As at the date of this announcement, no legally binding agreement in relation to the Proposed Acquisition has been entered into. As such, the Proposed Acquisition may or may not proceed. Shareholders and any potential investors are advised to exercise caution when dealing in the securities of the Company.

This announcement is made by Culture Landmark Investment Limited (the “ Company ”) pursuant to Rule 13.09(2) of the Listing Rules and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap. 571) of the Laws of Hong Kong.

Reference is made to the announcements of the Company dated 14 June 2013, 8 August 2013, 11 October 2013 and 27 November 2013, respectively (together the “ Announcements ”). Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcements.

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FOURTH SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING REGARDING THE PROPOSED ACQUISITION

On 10 April 2014 (after trading hours), EFL entered into a fourth supplemental memorandum of understanding (the “ Fourth Supplemental MOU ”) with the Company in relation to the Proposed Acquisition.

VALIDITY PERIOD OF THE MOU I

Pursuant to the Fourth Supplemental MOU, both parties to the MOU I agreed that (i) the validity period of the MOU I has been further extended for a period of 270 days, from 10 April 2014 to 4 January 2015; and (ii) all the other terms of the MOU I shall remain valid and shall not be affected in any respect.

The Board wishes to emphasise that the Proposed Acquisition is subject to the signing of a formal sale and purchase agreement and the terms of the Proposed Acquisition are subject to further negotiation between the parties to the MOU I. As at the date of this announcement, no legally binding agreement in relation to the Proposed Acquisition has been entered into. As such, the Proposed Acquisition may or may not proceed. Shareholders and any potential investors are advised to exercise caution when dealing in the securities of the Company.

By Order of the Board Culture Landmark Investment Limited Cheng Yang Chairman

Hong Kong, 10 April 2014

As at the date of this announcement, the executive Directors of the Company are Mr. Cheng Yang, Mr. Li Weipeng and Ms. Lei Lei; and the independent non-executive Directors are Mr. Tong Jingguo, Mr. Yang Rusheng and Mr. So Tat Keung.

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