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.

Voluntary Announcement

Strategic Cooperation Agreement

With Huawei

This announcement is made by Kingdee International Software Group Company Limited (the "Company") on a voluntary basis.

The board of directors (the "Directors") of the Company (the "Board") is pleased to announce that on 11 January 2018, the Company and HUAWEI TECHNOLOGIES CO., LTD. (the "Huawei") entered into a strategic cooperation agreement (the "Strategic Cooperation Agreement"), pursuant to which the Company and Huawei will strengthen their cooperation in Public Cloud areas, Big Data, Artificial Intelligence (AI) Technology, Internet of Things (IOT), market promotion, cooperation at international business level, personnel development and training, etc and facilitate global enterprises' digital transformation.

Pursuant to the terms of the Strategic Cooperation Agreement, the Company and Huawei will have full depth comprehensive cooperation in cloud service platform fields. Leveraged on Huawei's worldwide cloud service platform, artificial intelligence, big data, IOT and chip technology, together with Kingdee's 25 years' experience in servicing and management of more than 680 million enterprise users, the Company and Huawei will strive to bring more intelligent cloud service to the global enterprise and effectively support the Chinese enterprise's rapid growth and global expansion strategy.

This cooperation is of great significance to the two companies. The Company would like to leverage this great opportunity to accelerate its development in technologies and marketexpansion, continue to lead the "Software as a Service"(SaaS) cloud service market, build the mosttrustworthycloud service platform and provide the ultimate experience for business users of cloud services.

To the best of the Directors' knowledge, information and belief having made all reasonable enquiry, Huawei and its ultimate beneficial owners are third parties independent of the Company and connected person of the Company.

The Board considers that the cooperation contemplated under the Strategic Cooperation Agreement are in the usual course of business of the Company and the terms of the Strategic Cooperation Agreement are based on normal commercial terms and are fair and reasonable and in the interests of the Company and its shareholders as a whole.

By order of the Board

Kingdee International Software

Group Company Limited

Xu Shao Chun

Chairman

Shenzhen, the People's Republic of China, 11 January 2018

As at the date of this announcement, the Board comprises Mr. Xu Shao Chun (Chairman of the Board and Chief Executive Officer) and Mr. Lin Bo (Chief Financial Officer) as executive directors; Ms. Dong Ming Zhu and Mr. Chen Zhang as non-executive directors; and Mr. Gary Clark Biddle, Mr. Wu Cheng and Mr. Liu Chia Yung as independent non-executive directors.

Kingdee International Software Group Co. Ltd. published this content on 11 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2018 09:14:06 UTC.

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