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.

Boyaa Interactive International Limited

博雅互動國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0434) Annual General Meeting Held on 29 May 2017 Poll Results

The poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of Boyaa Interactive International Limited (the "Company") held on Monday, 29 May 2017 at 2:30 p.m. at Plaza 4, Lower Lobby, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong are as follows:

Ordinary Resolutions

Number of Votes (%)

For

Against

1.

To receive and consider the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors for the year ended 31 December 2016.

327,658,023

(100.000000%)

0

(0.000000%)

2.

(a)

(i) To re-elect Mr. Dai Zhikang as an executive director.

327,660,023

(100.000000%)

0

(0.000000%)

(ii) To re-elect Mr. Cheung Ngai Lam as an independent non-executive director.

326,611,023

(99.680155%)

1,048,000

(0.319845%)

(iii) To re-elect Mr. You Caizhen as an independent non-executive director.

327,663,023

(100.000000%)

0

(0.000000%)

(b)

To authorise the board of directors of the Company (the " Board ") to fix the remuneration of the directors of the Company (the "Directors").

326,958,023

(99.999694%)

1,000

(0.000306%)

Ordinary Resolutions

Number of Votes (%)

For

Against

3.

To re-appoint Pan-China (H.K.) CPA Limited as

327,659,023

0

the auditors of the Company and to authorise the

(100.000000%)

(0.000000%)

Board to fix their remuneration.

4.

To give a general mandate to the Directors to

327,663,023

0

repurchase shares in the Company not exceeding

(100.000000%)

(0.000000%)

10% of the total number of issued shares of the

Company.

5.

To give a general mandate to the Directors to

308,594,818

19,067,205

allot, issue and deal with additional shares in the

(94.180832%)

(5.819168%)

Company not exceeding 20% of the total number

of issued shares of the Company.

6.

To extend the general mandate granted to the

308,704,818

18,953,205

Directors to allot, issue and deal with shares by

(94.215553%)

(5.784447%)

the number of shares repurchased by the Company.

As more than 50% of votes were cast in favor of resolutions numbered 1 to 6, all ordinary resolutions proposed at the AGM were duly passed by the shareholders of the Company by way of poll. Computershare Hong Kong Investor Services Limited, the Company's Hong Kong branch share registrar and transfer office, acted as scrutineer for the vote-taking at the AGM.

Shareholders may refer to notice of the AGM dated 25 April 2017 for full text of the above resolutions.

As at the date of the AGM, the issued share capital of the Company comprises 766,870,957 shares, which was the total number of shares entitling the holders to attend and vote at the AGM. There were no restrictions on any shareholders of the Company to cast votes on any of the proposed resolutions at the AGM, and no shares of the Company entitling the holders to attend and abstain from voting in favor of any of the proposed resolutions at the AGM pursuant to Rule 13.40 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), or abstain from voting at the AGM as required under the Listing Rules.

By Order of the Board

Boyaa Interactive International Limited ZHANG Wei

Chairman and Executive Director

Hong Kong, 29 May 2017

As at the date of this announcement, the executive Directors are Mr. ZHANG Wei and Mr. DAI Zhikang; the independent non-executive Directors are Mr. CHEUNG Ngai Lam, Mr. CHOI Hon Keung Simon and Mr. YOU Caizhen.

Boyaa Interactive International Ltd. published this content on 29 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 May 2017 10:04:11 UTC.

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