THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Limited take no responsibility for the contents of this circular, 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 circular.

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Corporation, you should at once hand this circular to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee.

聯想控股股份有限公司 Legend Holdings Corporation

(A joint stock limited company incorporated in the People’s Republic of with limited liability) (Stock Code: 3396)

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS AND DEBTS IN THE TARGET COMPANIES

The Letter from the Board is set out on pages 8 to 28 of this circular.

1 November 2016 CONTENTS

Page

Definitions...... 1

Letter from the Board...... 8

Appendix I — Financial Information of the Legend Holdings Group...... I-1

Appendix II — Valuation Report on Property Project...... II-1

Appendix III — General Information...... III-1

– i – DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions have the following meanings:

“associate(s)” has the meaning ascribed to it under the Listing Rules

“Board” the board of Directors

“Board of Supervisors” the board of Supervisors

“Completion” the completion of the sale and purchase of the Target Equity Interests and the Target Debts pursuant to the Relevant Agreements

“connected person(s)” has the meaning ascribed to it under the Listing Rules

“Consideration” the consideration for the sale and purchase of the Target Equity Interests and the Target Debts pursuant to the Framework Agreements, which is subject to adjustments pursuant to the terms and conditions of the Framework Agreements

“Company” or “we” or Legend Holdings Corporation (聯想控股股份有限公司 ), a “Legend Holdings” joint stock limited liability company incorporated under the laws of the PRC and its H shares are listed on the Main Board of the Stock Exchange (Stock Code: 3396)

“Director(s)” the director(s) of the Company

“Disposals” the conditional sale of the Target Equity Interests and the Target Debts in respect of the Target Companies under the Relevant Agreements and all the transactions contemplated thereunder

“Domestic Share(s)” ordinary share(s) in the share capital of the Company with the nominal value of RMB1.00 each which are subscribed for and paid up in RMB

“EnsenCare” EnsenCare Holdings Co., Ltd.* (北京安信頤和控 股有限公司 ), a company incorporated under the laws of the PRC, a wholly-owned subsidiary of the Company and one of the Target Companies

– 1 – DEFINITIONS

“Framework Agreement 1” the asset transfer framework agreement dated 16 September 2016 entered into among Raycom, the Company and Real Estate in relation to the sale and purchase of the equity interests and debts of the first 40 Target Companies set out under “Information of the Target Companies” of the Letter from the Board in this circular and matters ancillary thereto

“Framework Agreement