Youzan Technology Limited — Regulatory Filings 2015

Jul 6, 2015

FORMS RELATING TO LISTING

FORM F

THE GROWTH ENTERPRISE MARKET (GEM)

COMPANY INFORMATION SHEET

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, 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 information sheet.

Company name : China Innovationpay Group Limited

Stock code (ordinary shares) : 8083

This information sheet contains certain particulars concerning the above company (the “Company”) which is listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong Limited (the “Exchange”). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 6[th] July 2015.

A. General

Place of incorporation :	Bermuda
Date of initial listing on GEM :	14thApril 2000
Name of Sponsor(s) :	Nil
Name of directors :	Executive Directors
	Guan Guisen
	Cao Chunmeng
	Yan Xiaotian
	Independent Non-Executive Directors
	Fong Chi Wah
	Wang Zhongmin
	Gu Jiawang

Name(s) of substantial shareholder(s) (as such term is defined in rule 1.01of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company:

Shareholder Interest Interest in Total interest % of in shares underlying in shares shareholding shares Mighty Advantage Enterprises Limited 1,311,792,000 - 1,311,792,000 23.07% (Note) Mr. Guan Guisen 1,311,792,000 - 1,311,792,000 23.07% (Note)

Note:

Mighty Advantage Enterprises Limited (“Mighty Advantage”) is incorporated in the British Virgin Islands and is beneficially owned by Mr. Guan Guisen.

Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company : Nil

Financial year end date : 31[st ] December

Registered address : Canon’s Court, 22 Victoria Street Hamilton HM 12, Bermuda

Head office and principal

place of business :

• Unit 2708, 27/F., The Center 99 Queen’s Road Central, Hong Kong

• Web-site address : www.innovationpay.com.hk

Share registrar :

• Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F., Hopewell Centre 183 Queen’s Road East, Wanchai, Hong Kong

Auditor :

• RSM Nelson Wheeler Certified Public Accountants 29/F., Caroline Centre, Lee Gardens Two 28 Yun Ping Road, Hong Kong

B. Business activities

The Company is an investment holding company. Its subsidiaries are principally engaged in four segments. Namely (i) General trading: trading of electronic products, network hardware equipment, financial equipment and communication products; (ii) Prepaid card business: the operations of prepaid card business, including the issuance of various prepaid cards, part of which have multiple functions, in the PRC and recently in Hong Kong and sale of mobile recharge cards; (iii)Development and operation of tourism VIP card products, online booking services of air tickets and hotels for individual and corporate customers; and (iv) Others.

C. Ordinary shares

Number of ordinary shares in issue : 5,685,506,457 Par value of ordinary shares in issue : HK$0.01 Board lot size (in number of shares) : 4,000 Name of other stock exchange(s) on which ordinary shares are also listed : Nil D. Warrants Stock code : N/A Board lot size : N/A Expiry date : N/A Exercise price : N/A Conversion ratio (Not applicable if the warrant is denominated in dollar value of conversion right) : N/A No. of warrants outstanding : N/A No. of shares falling to be issued upon the exercise of outstanding warrants : N/A

E. Other securities

Shares Options :

89,674,000 (Granted on 6 July 2012) 202,714,000 (Granted on 11 June 2015)

Responsibility statement

The directors of the Company (the “Directors”) as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet (“the Information”) and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed:

_______________________________ __________________________________ Guan Guisen Cao Chunmeng Executive Director Executive Director

_______________________________ __________________________________ Yan Xiaotian Fong Chi Wah Executive Director Independent Non-Executive Director

_______________________________ __________________________________ Wang Zhongmin Gu Jiawang Independent Non-Executive Director Independent Non-Executive Director

NOTES

• (1) This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

• (2) Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

• (3) Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.