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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited 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.

SINOSOFT TECHNOLOGY GROUP LIMITED中國擎天軟件科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)(Stock Code: 1297)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 2 SEPTEMBER 2016

Reference is made to the notice of the extraordinary general meeting (the “EGM”) and the circular (the “Circular”) of Sinosoft Technology Group Limited (the “Company”) both dated 17 August 2016. Unless otherwise indicated, capitalised terms used herein have the same meanings as those defined in the Circular.

The poll results in respect of the resolution (the “Resolution”) proposed at the EGM held on 2 September 2016 were as follows:

Ordinary ResolutionNo. of Votes (%)

For Against

To approve the bonus issue of ordinary shares of par value HK$0.01 each in the share capital of the Company (the “Shares”) on the basis of one (1) bonus Share for every five (5) existing issued Shares in the share capital of the Company, by way of capitalisation of a sum of HK$2,064,516 being part of the amount standing to the credit of the share premium account of the Company or such other sum as may be necessary to give effect to the bonus issue.

794,389,577(100%)

0(0%)

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As more than 50% of the votes of Shareholders present at the EGM in person or by proxy were cast in favour of the Resolution, the Resolution was duly passed as ordinary resolution of the Company at the EGM.

As at the date of the EGM, the issued share capital of the Company comprised 1,032,258,000 Shares, which was the total number of Shares entitling the Shareholders to attend and vote for or against the Resolution proposed at the EGM. No Shareholder was required under the Listing Rules to abstain from voting on the Resolution at the EGM, and there were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolution at the EGM as set out in Rule 13.40 of the Listing Rules. None of the Shareholders have indicated in the Circular that they intended to vote against or to abstain from voting on the Resolution at the EGM.

The Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer of the vote-taking at the EGM.

By order of the Board Sinosoft Technology Group Limited Xin Yingmei Chairlady

Hong Kong, 2 September 2016

As at the date of this announcement, the executive Directors are Ms. Xin Yingmei and Mr. Yu Yifa, and the independent non-executive Directors are Mr. Kang Choon Kiat, Mr. Kwauk Teh Ming, Walter and Mr. Zong Ping.