Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") 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.

VINCO FINANCIAL GROUP LIMITED

域域域域高高高高金金金金融融融融集集集集團團團團有有有有限限限限公公公公司司司司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8340) CLOSURE OF REGISTER OF MEMBERS NOTICE IS HEREBY GIVEN THAT the register of members of the Company will be closed from Thursday, 27 April 2017 to Tuesday, 2 May 2017, both days inclusive, during which period no transfer of shares will be effected. All transfer accompanied by the relevant share certificates must be lodged with the Company's share registrars, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. on Wednesday, 26 April 2017.

By order of the Board

Vinco Financial Group Limited Chung Ho Yan Chairman Hong Kong, 27 March 2017

As at the date hereof, the executive Directors are Mr. Chung Ho Yan and Mr. Lam Yick Hing; and the independent non-executive Directors are Mr. Lee Wing Lun, Mr. Tam King Ho, Howard and Mr. Law Chor Yam.

This announcement includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries,

confirmed that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the GEM website athttp://www.hkgem.com on the "Latest Company Announcement" page for at least 7 days from the date of its posting and on the website of the Company at http://www.vinco.com.hk.

Vinco Financial Group Ltd. published this content on 27 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 March 2017 10:44:04 UTC.

Original documenthttp://www.vinco.com.hk/files/GLN20170327065.pdf

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