Microsoft Word - Eng - Announcement

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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(Stock Code: 1371)


GRANT OF SHARE OPTIONS


This announcement is made pursuant to rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.


The Board of Directors (the 'Board') of China LotSynergy Holdings Limited (the 'Company', together with its subsidiaries, collectively referred to as the 'Group') hereby announces that on 29 October 2015, options (the 'Options') to subscribe for a total of 425,000,000 ordinary shares of HK$0.0025 each in the capital of the Company (the 'Share(s)') were granted, pursuant to the share option scheme (the 'Scheme') adopted by the Company on 18 May 2012, to certain eligible Participants (as defined in the rules of the Scheme). The Options were granted, subject to the acceptance of the grantees, with details as follows:


Date of grant : 29 October 2015 Exercise price of Options granted : HK$0.46 per Share Number of Options granted : 425,000,000 Closing price of the Share

on the date of grant : HK$0.44 per Share

Validity period of the Options : Options are exercisable from 29 October 2015 to

28 October 2017


The grantees are not the directors, chief executives or substantial shareholders of the Company, or any of their respective associates.


By order of the Board

China LotSynergy Holdings Limited WONG Hiu Wong Company Secretary


Hong Kong, 29 October 2015


As at the date of this announcement, the Board comprises Ms. LAU Ting, Mr. WU Jingwei, Ms. CHAN Tan Na, Donna and Mr. LI Zi Kui as Executive Directors; Mr. HOONG Cheong Thard as a Non-Executive Director; and Mr. HUANG Shenglan, Mr. CHAN Ming Fai and Mr. CUI Shuming as Independent Non-Executive Directors.


* For identification purposes only

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