Global Token : Announcements and Notices - Notice of Board of Directors' Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.

GLOBAL TOKEN LIMITED

環球通証有限公司

(continued in Bermuda with limited liability)

(Stock Code: 8192)

NOTICE OF BOARD OF DIRECTORS' MEETING

The board of directors (the "Board" or the "Directors") of Global Token Limited (the "Company", together with its subsidiaries, collectively the "Group") hereby announces that a meeting of the Board will be held at Room 3008-10, 30th Floor, Tower 6, The Gateway, Harbour City, 9 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong on Wednesday, 15 May

2019 for the following purposes:

1.To consider and approve the unaudited consolidated first quarterly results of the Group for the three months ended 31 March 2019 (the "First Quarterly Results");

2.To approve the publication of the First Quarterly Results announcement on the websites on the GEM of The Stock Exchange of Hong Kong Limited and the Company;

3.To consider the payment of a dividend, if any;

4.To consider the closure of the register of members of the Company, if necessary; and

5.To transact any other business, if any.

By order of the Board

Global Token Limited

Ma Jian Ying

CO-Chief Executive Officer and Executive Director

Hong Kong, 2 May 2019

- 1 -

As at the date of this notice, the board of Directors comprises Mr. Chen Ping, Ms. Ma Jian Ying, Ms. Xie Bin, Mr. Tsang Chun Kit Terence and Mr. Wang An Zhong as executive Directors, Mr. Shi Guang Rong as non-executive Directors and Mr. Leung Wah, Ms. Wong Mei Ling and Mr. Qin Hui as independent non-executive Directors.

This notice, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this notice is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this notice misleading.

This notice will remain on the GEM website at www.hkgem.com on the "Latest Company Announcements" page for at least 7 days from the date of its posting and on the Company website at www.8192.com.hk.

- 2 -