Sino I Technology : POLL RESULT OF THE GENERAL MEETING HELD ON 29 AUGUST 2019

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中國數碼信息有限公司

POLL RESULT OF THE GENERAL MEETING HELD ON 29 AUGUST 2019

References are made to the announcement of Sino-i Technology Limited (the ''Company'') dated 31 May 2019 and the circular of the Company dated 26 July 2019 (the ''Circular''). Unless the context otherwise requires, terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULT OF GM

The Board is pleased to announce that the proposed resolution set out in the notice of the GM (the ''Resolution'') was duly passed by the Independent Shareholders by way of poll at the GM held on 29 August 2019.

The poll result in respect of the Resolution is as follows:

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No. of votes (Approximate%)

Ordinary Resolution

For Against

1. the terms of the supplemental Digital Huigu loan agreement dated
   31 May 2019 (''Supplemental Digital Huigu Loan Agreement'') entered into between 數碼慧谷置業管理股份有限公司 (Digital HUIGU Real Estate Management Co, Ltd*) (''Digital Huigu'') as borrower and the Company as lender in relation to (i) the variation of the security under the Digital Huigu Loan Agreement by substituting the NHD Share Mortgage with the Listar Share Mortgage; and (ii) the release of the NHD Share Mortgage pursuant to the Supplemental Digital Huigu Loan Agreement (a copy of which has been produced to this meeting marked ''B'' and initialed by the chairman of the Meeting for the purpose of identification) and the transactions contemplated thereunder be and are hereby approved, ratified and confirmed; and
2. the directors of the Company be and are hereby authorized to do all such acts and things and execute further documents which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the terms of the Seventh Supplemental Agreement, and Supplemental Digital Huigu Loan Agreement and the transactions contemplated thereunder (All defined terms used in this resolution are as set out in the Company's circular dated 26 July 2019).''

As more than 50% of the votes were cast in favour of the Resolution, the Resolution was duly passed as an ordinary resolution at the GM.

As at the date of the GM, the issued share capital of the Company was 21,720,504,877 Shares. Nan Hai and its associates, which in aggregate held 12,838,585,316 Shares (representing approximately 59.11% of the total issued Shares as at the date of the GM), were required to abstain and have abstained from voting on the Resolution at the GM. Accordingly, the total number of Shares entitling the Independent Shareholders to attend and vote for or against the Resolution at the GM was 8,881,919,561 Shares (representing approximately 40.89% of the total issued Shares as at the date of the GM). Save as disclosed above, there were no shares entitling the holder to attend and abstain from voting in favour at the GM as set out in Rule 13.40 of the Listing Rules; no shareholder was required under the Listing Rules to abstain from voting on the Resolution at the GM; and none of the shareholders has stated their intention in the Circular to vote against or to abstain from voting on the Resolution at the GM.

Tricor Abacus Limited, the share registrar of the Company, acted as the scrutineer for the purpose of vote taking at the GM.

By order of the Board

Sino-i Technology Limited

Liu Rong

Chairlady

Hong Kong, 29 August 2019

• For identification purpose only

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As at the date of this announcement, the directors of the Company are as follows:

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