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.

*

(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 19 January 2018, options (the "Options") to subscribe for a total of 348,500,000 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

:

19 January 2018

Exercise price of Options

:

HK$0.172 per Share

granted

Number of Options granted

:

348,500,000

Closing price of the Share on

the date of grant

:

HK$0.170 per Share

Validity period of the Options

:

1) 264,250,000 shares are exercisable from 20 January

2018 to 19 January 2019

2) 84,250,000 shares are exercisable from 20 January

2019 to 19 January 2020

1

Of the total 348,500,000 Options, 30,300,000 Options were granted to the directors of the Company with details as follows:

Name of Directors

Position

No. of Options granted

Ms. CHAN Tan Na, Donna

Executive Director

12,000,000

Mr. WU Jingwei

Executive Director

12,000,000

Mr. LI Zi Kui

Executive Director

6,000,000

Mr. HUANG Shenglan

Independent Non-executive Director

100,000

Mr. CHAN Ming Fai

Independent Non-executive Director

100,000

Mr. CUI Shuming

Independent Non-executive Director

100,000

The grant of Options to each of the above directors has been approved by the Independent Non-executive Directors (excluding the Independent Non-executive Director who is the grantee of the Options) and the Remuneration Committee of the Company.

By order of the Board

China LotSynergy Holdings Limited

WONG Hiu Wong Company Secretary

Hong Kong, 19 January 2018

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

* For identification purposes only

2

China LotSynergy Holdings Ltd. published this content on 19 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2018 09:59:10 UTC.

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