Date of announcement  2015/12/24 
Time of announcement  22:39:25 
 
Date of events  2015/12/24  
To which item it meets paragraph 18 
Statement  
1.Date of the special shareholders' meeting:2015/12/24
2.Important resolutions: Shareholder resolved that each issued and paid-up share of the Company held by CDIB will be cancelled on the effective date of merger. CDIB Global Markets II Limited will be the surviving company which shall hold all of the surviving shares.
3.Any other matters that need to be specified: None.