THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 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 licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your securities in Fosun International Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or the transferee or to the bank, licensed securities dealer or other agent through whom the sale or the transfer was effected for onward transmission to the purchaser or the transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 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.

PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME

A notice convening the AGM of the Company to be held at 10 a.m. on Tuesday, 6 June 2017 at Grand Ballroom, 1st Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong as set out in the general mandate circular of the Company and a form of proxy for the AGM are despatched together with this circular. Whether or not you are able to attend the AGM, you are requested to complete, sign and return the enclosed form of proxy in accordance with the instructions printed thereon and return the same to the share registrar of the Company, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for the holding of the AGM or any adjournment thereof. Completion and return of the enclosed form of proxy will not preclude you from attending and voting in person at such meeting or any adjournment meeting should you so wish.

27 April 2017

Page

Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Letter from the Board

Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

Proposed adoption of the New Share Option Scheme . . . . . . . . . . . . . . . . . . . . . . . . . . 5

Responsibility statement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

The AGM. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

Recommendation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8

Appendix - The summary of the rules of the New Share Option Scheme . . . . . . . APP-1

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

"Adoption Date" the date on which the New Share Option Scheme is adopted by an ordinary resolution to be passed by the Shareholders at the AGM

"AGM" the annual general meeting of the Company to be convened and held at 10 a.m. on Tuesday, 6 June 2017 at Grand Ballroom, 1st Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong or at any adjournment thereof (as the case may be) to consider and, if thought fit, approve, inter alia, the proposed adoption of the New Share Option Scheme

"associate(s)" has the meaning ascribed thereto under the Listing Rules

"Auditors" the auditors for the time being of the Company

"Board" the board of the Directors

"business day" a day upon which the Stock Exchange is open for securities trading

"close associate(s)" has the meaning ascribed thereto under the Listing Rules

"Companies Ordinance" the Companies Ordinance (Chapter 622 of the Laws of Hong

Kong)

"Company" Fosun International Limited, a company incorporated under the laws of Hong Kong and the Shares are listed and traded on the main board of the Stock Exchange (Stock Code: 00656)

"connected person(s)" has the meaning ascribed thereto under the Listing Rules "core connected person(s)" has the meaning ascribed thereto under the Listing Rules "Director(s)" the director(s) of the Company

"Eligible Person(s)" any director (including independent non-executive director),

employee (whether full-time or part-time), consultant or advisor of the Group who in the sole discretion of the Board has contributed or will contribute to the Group

"Existing Share Option Scheme" the existing share option scheme adopted by the Company

pursuant to a resolution passed by the then Shareholders at the extraordinary general meeting held on 19 June 2007

"Grantee" any Eligible Person who accepts an Offer in accordance with the terms of the New Share Option Scheme or (where the context so permits) a person entitled to exercise any Share Option in consequence of the death of the original Grantee

"Group" the Company and its subsidiaries

"HK$" Hong Kong dollars, the lawful currency of Hong Kong

"Hong Kong" the Hong Kong Special Administrative Region of the PRC

"Latest Practicable Date" 20 April 2017, being the latest practicable date prior to the

printing of this circular for ascertaining certain information for inclusion in the circular

"Listing Rules" the Rules Governing the Listing of Securities on the Stock Exchange

"Model Code" the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 to the Listing Rules

"New Share Option Scheme" the new share option scheme to be adopted by the

Shareholders at the AGM

"Offer" an offer of the grant of a Share Option made in accordance with the terms of the New Share Option Scheme

"Offer Date" the date on which an Offer is made to an Eligible Person, which must be a business day

"PRC" the People's Republic of China, which for the purpose of this circular shall exclude Hong Kong, the Macau Special Administrative Region of the People's Republic of China and Taiwan

"Share(s)" the ordinary share(s) of the Company

"Share Option(s)" share option(s) granted or to be granted to the entitled person(s) or the Eligible Person(s) to subscribe for Share(s) under the Existing Share Option Scheme, the New Share Option Scheme and any other share option scheme(s) of the Company

Fosun International Limited published this content on 27 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 April 2017 11:57:23 UTC.

Original documenthttp://media.corporate-ir.net/media_files/IROL/19/194273/announcement27April2017/2. Share Option Scheme Circular_E.pdf

Public permalinkhttp://www.publicnow.com/view/72046CC69E85A5E9C2A68D5C5C3D842EAC897C61