Leyou Technologies : NOTICE OF EXTRAORDINARY GENERAL 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.

樂遊科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

1. (a) To re-elect the following retiring directors of the Company:

2. Mr. Xu Yiran as executive director of the Company;

3. Mr. Cao Bo as executive director of the Company;

4. Mr. Li Zhigang as non-executive director of the Company;

5. Mr. Cheng Chi Ming Brian as non-executive director of the Company; and

6. Mr. Kwan Ngai Kit as independent non-executive director of the Company.

(b) To authorise the board of directors of the Company to fix the respective directors' remuneration.

Yours faithfully,

For and on behalf of the Board of

Leyou Technologies Holdings Limited Xu Yiran

Chairman and Chief Executive Officer

Hong Kong, 12 September 2017

Notes:

1. A member of the Company who is a holder of two or more shares of the Company, and who is entitled to attend and vote at the EGM is entitled to appoint more than one proxy to attend and vote in his stead. A proxy need not be a member of the Company. Completion and return of the form of proxy will not preclude a member of the Company from attending and voting in person at the EGM and any adjournment thereof. In such event, his form of proxy will be deemed to have been revoked.

2. A form of proxy for the EGM is enclosed with the Company's circular dated 12 September 2017. In order to be valid, the form of proxy duly completed and signed in accordance with the instructions printed on the form together with a valid power of attorney or other authority, if any, under which it is signed, or a certified copy of such power or authority, must be deposited at the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding the EGM (i.e. not later than Monday, 25 September 2017 at 11:00 a.m. (Hong Kong time)) or any adjournment of such meeting.

3. The Hong Kong branch register of members of the Company will be closed from Friday, 22 September 2017 to Wednesday, 27 September 2017 (both dates inclusive), for the purposes of determining the entitlements of the members of the Company to attend and vote at the EGM. No transfers of Shares may be registered during the said period. In order to qualify to attend and vote at the EGM, all transfers accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong, no later than 4:30 p.m. on Thursday, 21 September 2017.

As at the date of this notice, the Board comprises Mr. Xu Yiran (Chairman and Chief Executive Officer), Mr. Gu Zhenghao and Mr. Cao Bo as executive Directors, Mr. Eric Todd, Mr. Li Zhigang and Mr. Cheng Chi Ming Brian as non-executive Directors, and Mr. Hu Chung Ming, Mr. Chan Chi Yuen and Mr. Kwan Ngai Kit as independent non-executive Directors.