China Fortune Investments : Completion of Major Transaction Acquisition of Maxpark Enterprises Limited and the Inventories

E160110141Ann.indd

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.

(incorporated in the Cayman Islands with limited liability)

(Stock code: 8116)

COMPLETION OF MAJOR TRANSACTION ACQUISITION OF MAXPARK ENTERPRISES LIMITED AND THE INVENTORIES

Reference is made to the announcement dated 28 October 2015 and circular dated 4 December 2015 ("Circular") relating to the acquisition of the entire issued capital of the Target and the Inventories. Terms used herein shall have the same meanings as defined in the Circular unless otherwise stated.

The Board is pleased to announce that all conditions under the Share Agreement and Inventory Agreement have been fulfilled and completion thereof took place simultaneously on 25 January 2016 whereupon, among others, the Convertible Bonds in the principal amount of HK$100 million were issued to the Vendor.

By Order of the Board of

CHINA FORTUNE INVESTMENTS (HOLDING) LIMITED Cheng Chun Tak and Wan Zihong

Co-Chairmen

Hong Kong, 25 January 2016

As at the date of this announcement, the Board comprises seven executive Directors, namely Mr. Cheng Chun Tak (co-chairman), Mr. Wan Zihong (co-chairman), Mr. Chang Chun, Mr. Zhang Jie, Mr. Xue Huixuan, Mr. He Ling and Mr. Stephen William Frostick, one non-executive Director, namely Mr. Huang Shenglan and four independent non-executive Directors, namely Mr. Chang Jun, Mr. Xu Jingan, Mr. Lee Chi Hwa Joshua and Ms. Ching Wai Han.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the "Latest Company Announcements" page for 7 days from the date of its posting and on the website of the Company.