Date of announcement  2016/01/04

Time of announcement  17:58:05 
 
Date of events  2016/01/04 

To which item it meets paragraph 11 
Statement 

1.Date of the board of directors resolution:2016/01/04
2.Source of capital increase funds:
 In consideration of the amalgamation and merger by CDIB
Global Markets I Limited(“GM I”), CDIB Global Markets
III Limited(“GM III”) and the Company, the Company is
hereby authorised to allot and issue 139,392 new ordinary
shares.
3.Number of shares issued:139,392 ordinary shares.
4.Par value per share:N/A
5.Total monetary amount of the issue:USD 143,597,462.31
6.Issue price:USD 1030.17
7.Number of shares subscribed by or allotted to employees:
Non applicable
8.Number of shares publicly sold:Non applicable
9.Ratio of shares subscribed by or allotted as stock dividends to existing
  shareholders:Non applicable
10.Method of handling fractional shares and shares unsubscribed by the
   deadline:Non applicable
11.Rights and obligations of the newly issued shares:
Such new ordinary shares when allotted shall rank pari
passu in all respects with the existing ordinary shares,
and shall have attached thereto the rights, privileges
and restrictions set out in the Articles of Association
of the Company.
12.Utilization of the funds from the capital increase:
In consideration of the amalgamation and merger by GM I,
GM II and the Company, the Company issues 139,392 new
ordinary shares as fully paid in favour of the China
Development Industrial Bank.
13.Any other matters that need to be specified: None.