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) LETTER OF INTENT ON POSSIBLE SUBSCRIPTION OF CONVERTIBLE BONDS

On 8 January 2014 after trading hours, the Company entered into the Letter of Intent with Mr. Lin Haibin ("Mr. Lin"), an independent third party not connected with the Company or its connected persons, in relation to the possible subscription by Mr. Lin of convertible bonds ("CB") issued by the Company with principal amount of HK$30 million and a maturity period of one year.
The Letter of Intent does not create legally binding obligations on the parties in relation to the issue and subscription of the CB. The issue and subscription of the CB is subject to further negotiations and execution of a formal agreement between the parties.

As the Letter of Intent is not legally binding, it may or may not proceed. Shareholders and investors are advised to exercise caution when dealing in the Shares of the Company. DEFINITIONS

In this announcement, unless the context otherwise requires, the expressions below have the following meanings:
"Company" China Fortune Investments (Holding) Limited, a company incorporated in the Cayman Islands with limited liability, the shares of which are listed on GEM
"connected persons" has the meaning ascribed to it under the GEM Listing Rules

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"Director(s)" the director(s) of the Company
"Letter of Intent" the letter of intent dated 8 January 2014 made between Mr. Lin and the Company
"GEM" the Growth Enterprise Market of the Stock Exchange
"GEM Listing Rules" the Rules Governing the Listing of Securities on GEM
"Hong Kong" the Hong Kong Special Administrative Region of the People's
Republic of China
"Shareholder(s)" the holder(s) of the Shares
"Share(s)" ordinary share(s) of HK$0.10 each in the capital of the Company
"Stock Exchange" The Stock Exchange of Hong Kong Limited
By Order of the Board of

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

Co-Chairmen

Hong Kong, 8 January 2014

As at the date of this announcement, the Board comprises six executive Directors, namely Mr. Cheng Chun Tak (co-chairman), Mr. Wan Zihong (co-chairman), Mr. Chang Chun, Mr. Zhang Jie, 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. Tso Hon Sai Bosco, 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.

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