Zhongguancun Science-Tech Leasing Co., Ltd. — Share Issue/Capital Change 2015

Nov 20, 2015

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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(Incorporated in Bermuda with limited liability)

(Stock Code: 689)

CANCELLATION OF SHARE OPTIONS

Reference is made to the announcement of EPI (Holdings) Limited (the ‘‘Company’’) dated 12 November 2015.

On the date of this announcement, the Company has agreed with holders of outstanding (and unexercised) share options (the ‘‘Options’’) carrying rights to subscribe for an aggregate of 118,798,679 ordinary shares of the Company of HK$0.01 each to cancel their Options with immediate effect in accordance with the rules of the share option scheme of the Company adopted on 6 November 2006. No consideration is paid or payable for such cancellation.

By Order of the Board EPI (Holdings) Limited Tse Kwok Fai, Sammy Executive Director & CEO

Hong Kong, 20 November 2015

As at the date of this announcement, the board of directors comprises the non-executive chairman, namely Mr. Ho King Fung, Eric, two executive directors, namely Mr. Tse Kwok Fai, Sammy (chief executive officer) and Mr. Chan Chi Hung, Anthony, and three independent non-executive directors, namely Mr. Qian Zhi Hui, Mr. Teoh Chun Ming and Mr. Zhu Tiansheng.

• for identification purpose only