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.

FORTUNET E-COMMERCE GROUP LIMITED 鑫網易商集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1039)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018

Reference is made to the circular of Fortunet e-Commerce Group Limited (the "Company") dated 24 April 2018 (the "Circular"). Unless the context otherwise requires, capitalised terms used herein have the same meanings as those defined in the Circular.

The Board is pleased to announce that the proposed ordinary resolutions (the ''Resolutions'') as set out in the notice of Annual General Meeting dated 24 April 2018 (the ''AGM Notice'') were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 29 May 2018.

As at the date of the Annual General Meeting, the number of issued Shares was 1,813,509,272. Shareholders holding a total of 1,813,509,272 Shares were entitled to attend and vote for or against the Resolutions at the Annual General Meeting.

There were no Shares (i) entitling the holder to attend and abstain from voting in favour of; or (ii) of which the holder is required under the Listing Rules to abstain from voting on the Resolutions at the Annual General Meeting. No shareholders have stated their intention in the Circular to vote against the Resolutions or to abstain from voting at the Annual General Meeting.

The Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong

Investor Services Limited, was appointed as the scrutineer at the Annual General Meeting for the purpose of vote-taking.

POLL RESULTS

The poll results in respect of the Resolutions are as follows:

Ordinary Resolutions (Note 1)

Number of votes (Approximate %)

For

Against

1

To receive, consider and adopt the audited consolidated financial statements and the reports of the Directors and auditors of the Company for the year ended 31 December 2017.

1,124,665,509

(99.75%)

2,865,000 (0.25%)

2(a)

To re-elect Mrs. Guo Yan as non-executive Director.

1,124,474,509

(99.73%)

3,056,000 (0.27%)

2(b)

To re-elect Mr. Wong Chi Keung as independent non-executive Director.

1,124,474,509

(99.73%)

3,056,000 (0.27%)

3

To authorise the board of Directors to fix the remuneration of the Directors.

1,124,665,509

(99.75%)

2,865,000 (0.25%)

4

To re-appoint KPMG as auditors of the Company and to authorise the board of Directors to fix their remuneration.

1,124,665,509

(99.75%)

2,865,000 (0.25%)

5

To grant a general mandate to the Directors to allot, issue and deal with shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution.

1,124,469,509

(99.73%)

3,061,000 (0.27%)

6

To grant a general mandate to the Directors to purchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of passing this resolution.

1,124,665,509

(99.75%)

2,865,000 (0.25%)

7

To extend the general mandate granted under resolution no. 5 by adding the shares purchased pursuant to the general mandate granted by resolution no. 6.

1,124,471,509

(99.73%)

3,059,000 (0.27%)

Note 1: The full text of the Resolutions are set out in the AGM Notice.

As more than 50% of the votes were cast in favour of the Resolutions, the Resolutions were duly passed at the Annual General Meeting.

By order of the Board Fortunet e-Commerce Group Limited

Mr. Cheng Jerome

Chairman

Hong Kong, 29 May 2018

As at the date of this announcement, the executive Directors of the Company are Mr. Cheng Jerome and Mr. Yuan Weitao; the non-executive Director of the Company is Mrs. Guo Yan; and the independent non-executive Directors of the Company are Mr. Wong Chi Keung, Mr. Liu Jialin and Mr.

Chan Chi Keung Alan.

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Fortunet e-Commerce Group Ltd. published this content on 29 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 May 2018 09:37:02 UTC