SMI Culture & Travel : Announcements and Notices - Results of Annual General Meeting Held on 31 May 2018

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SMI Culture & Travel Group Holdings Limited ݋ߕ˖ʷ༷ࣚණྠછٰϞࠢʮ̡

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock code: 2366)

RESULTS OF ANNUAL GENERAL MEETING

HELD ON 31 MAY 2018

The Board is pleased to announce that all resolutions proposed at the Annual General Meeting held on 31 May 2018 were duly passed by the Shareholders attending and voting by way of poll.

Reference is made to the circular of SMI Culture & Travel Group Holdings Limited (the "Company") dated 27 April 2018 (the "AGM Circular") in relation to, among other things, general mandates to repurchase shares and to issue new shares and re-election of retiring Directors. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as defined in the AGM Circular.

POLL RESULTS OF ANNUAL GENERAL MEETING

The Board is pleased to announce that all resolutions were duly passed by the Shareholders attending and voting by way of poll at the Annual General Meeting held on 31 May 2018. The Company's branch share registrar and transfer office in Hong Kong, Union Registrars Limited, was appointed as scrutineer for the vote-taking at the Annual General Meeting.

As at the date of the Annual General Meeting, the total number of issued Shares was 1,316,009,349 Shares. Holders of such Shares were entitled to attend and vote on all the resolutions proposed at the Annual General Meeting. There was no Share entitling the holder thereof to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules or abstain from voting as required under the Listing Rules.

Details of the poll results at the Annual General Meeting are as follows:

As more than 50% of the votes were cast in favour of each of the above resolutions, all resolutions proposed at the Annual General Meeting were duly passed as ordinary resolutions.

Shareholders may refer to the AGM Circular for details of the resolutions in items 4 to 6 above. The AGM Circular may be viewed and downloaded from the Company's website atwww.smiculture2366.comor the designated website of the Stock Exchange atwww.hkexnews.hk.

On behalf of the Board

SMI Culture & Travel Group Holdings Limited

Yao Qinyi

Executive Director

Shenzhen, the PRC, 31 May 2018

As at the date of this announcement, the executive Directors are Mr. Wu Chien-Chiang (Chairman), Ms. Yao Qinyi and Mr. Li Kai; and the independent non-executive Directors are Mr. Rao Yong, Mr. Liu Xianbo and Mr. Zhao Xuebo.