China LotSynergy : • Notice of Annual General Meeting

E161704A_China LotSynergy 1..5

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)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of China LotSynergy Holdings Limited (the ''Company'') will be held at Boardroom 3-4, Mezzanine Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong at 10: 00 a.m. on Monday, 6 June 2016 for the following purposes:

1. To receive the Audited Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2015 of the Company.

2. To re-elect the following Directors of the Company (the ''Directors''):

3. Ms. CHAN Tan Na, Donna;

4. Mr. LI Zi Kui; and

5. Mr. CUI Shuming.

6. To authorise the board of the Directors of the Company (the ''Board'') to fix the remuneration of Directors.

7. To re-appoint HLB Hodgson Impey Cheng Limited as the auditor and authorise the Board to fix its remuneration.

8. As special business, to consider and, if thought fit, pass, with or without amendments, the following resolution as an ordinary resolution:

ORDINARY RESOLUTION

''THAT the maximum number of Directors be fixed at ten and that the Board be authorised to appoint Directors up to such maximum number in addition to those in office at the close of the 2016 Annual General Meeting.''

* For identification purposes only

1. the exercise by the Board during the Relevant Period (as hereinafter defined in this Resolution) of all powers of the Company to purchase issued shares of HK$0.0025 each in the capital of the Company, subject to paragraph (ii) below, be and is hereby generally and unconditionally approved;

2. the total number of shares of the Company which may be purchased by the Company on The Stock Exchange of Hong Kong Limited (the ''Stock Exchange'') or any other stock exchange recognised for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Code on Share Buy-backs, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities of the Stock Exchange (the ''Listing Rules'') or of any other stock exchange as amended from time to time, pursuant to the approval in paragraph (i) above shall not exceed 10% of the number of issued shares of the Company at the date of passing this Resolution, and the said approval shall be limited accordingly;

3. the approval in paragraph (i) above shall be in addition to any other authorisation given to the Board and shall authorise the Board on behalf of the Company during the Relevant Period (as defined below) to procure the Company to purchase its shares, subject to and in accordance with all applicable laws and requirements of the Listing Rules or of any other stock exchange as amended from time to time, at such prices as the Board at their discretion may determine; and

4. for the purposes of this Resolution, ''Relevant Period'' means the period from the passing of this Resolution until whichever is the earliest of:

5. the conclusion of the next annual general meeting of the Company;

6. the expiration of the period within which the next annual general meeting of the Company is required by the Bye-laws of the Company or the Companies Act 1981 of Bermuda to be held; and

7. the revocation or variation of the authority given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting.''

1. subject to paragraph (iii) below, the exercise by the Board during the Relevant Period (as hereinafter defined in this Resolution) of all the powers of the Company to allot, issue or deal with additional shares in the share capital of the Company or securities convertible into shares, options, warrants or similar rights to subscribe for any shares of the Company, and to make or grant offers, agreements and options, which would or might require the exercise of such powers be and is hereby generally and unconditionally approved;

2. the approval in paragraph (i) above shall be in addition to any other authorisation given to the Board and shall authorise the Board during the Relevant Period to make or grant offers, agreements and options which would or might require the exercise of such power after the end of the Relevant Period;

3. the aggregate number of securities allotted, issued or dealt with or agreed conditionally or unconditionally to be allotted or issued or dealt with (whether pursuant to an option or otherwise) by the Board pursuant to the approval in paragraph (i) above, otherwise than pursuant to (a) a Rights Issue (as hereinafter defined in this Resolution); (b) any share option scheme or similar arrangement of the Company for the time being adopted for the grant or issue to its eligible participants of shares or rights to acquire shares of the Company; (c) the exercise of rights of subscription or conversion under the terms of any warrants or convertible bonds issued by the Company or any securities which are convertible into shares of the Company; or (d) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-laws of the Company, shall not exceed 20% of the aggregate number of issued shares of the Company at the date of passing this Resolution and the approval in paragraph (i) above shall be limited accordingly;

4. for the purposes of this Resolution, ''Relevant Period'' means the period from the passing of this Resolution until whichever is the earliest of:

5. the conclusion of the next annual general meeting of the Company;

6. the expiration of the period within which the next annual general meeting of the Company is required by the Bye-laws of the Company or the Companies Act 1981 of Bermuda to be held; and

7. the revocation or variation of the approval given under this Resolution by an ordinary resolution of the shareholders of the Company in general meeting; and

''Rights Issue'' means an offer of shares, or offer or issue of warrants, options or other securities giving rights to subscribe for shares open for a period fixed by the Board to holders of shares of the Company on the register of members of the Company on a fixed record date in proportion to their then holdings of such shares (subject to such exclusions or other arrangements as the Board may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws or the requirements of any recognised regulatory body or any stock exchange in any territory outside Hong Kong).''

1. As special business, to consider and, if thought fit, pass, with or without amendments, the following resolution as an ordinary resolution:

   ORDINARY RESOLUTION

   ''THAT conditional upon the passing of Resolutions numbered 6 and 7 set out in the notice of annual general meeting dated 27 April 2016, the aggregate number of the securities of the Company that the Directors may allot, issue or deal with additional shares of the Company or securities convertible into shares, options, warrants or similar rights to subscribe for any shares of the Company, and to make or grant offers, agreements and options under the general mandate granted to the Board pursuant to such Resolution numbered 7 be and is hereby increased by the aggregate number of shares of the Company repurchased by the Company pursuant to and in accordance with Resolution numbered 6, provided that such amount shall not exceed 10% of the aggregate number of issued shares of the Company at the date of passing this Resolution.''

2. To transact any other business of the Company.

By Order of the Board WONG Hiu Wong Company Secretary

Hong Kong, 27 April 2016

Notes:

1. A shareholder who is the holder of two or more Shares and who is entitled to attend and vote at the annual general meeting is entitled to appoint more than one proxy to attend and vote instead of him. A proxy need not be a shareholder of the Company. In the event that a shareholder appoints more than one proxy, on a show of hands, all such proxies shall collectively have one vote unless otherwise provided for in the Bye-laws of the Company.

2. A form of proxy for use at the annual general meeting is enclosed. To be valid, the form of proxy together with the power of attorney or other authority (if any) under which it is signed or notarially certified copy thereof must be deposited at the principal place of business of the Company at Unit 3308, 33rd Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong as soon as possible and, in any event, not later than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof (as the case may be). Completion and deposit of the form of proxy will not preclude a shareholder from attending and voting in person at the meeting or any adjournment thereof (as the case may be) should they so wish.