FingerTango Inc. — Declaration of Voting Results & Voting Rights Announcements 2020

Feb 17, 2020

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.

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FingerTango Inc.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6860)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2020

POLL RESULTS OF THE EGM

The Board is pleased to announce that the Special Resolution and the Ordinary Resolution set out in the EGM Notice dated 24 January 2020 were duly passed by the Shareholders as special resolution and ordinary resolution of the Company respectively by way of poll at the EGM held on 17 February 2020.

Reference is made to the notice of extraordinary general meeting (the “ EGM ”) of FingerTango Inc. (the “ Company ”) and the circular of the Company (the “ Circular ”) both dated 24 January 2020. Capitalized terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.

The Board is pleased to announce that the special resolution (the “ Special Resolution ”) and the ordinary resolution (the “ Ordinary Resolution ”) set out in the notice of EGM (the “ EGM Notice ”) dated 24 January 2020 were duly passed by the Shareholders as special resolution and ordinary resolution of the Company respectively by way of poll at the EGM held on 17 February 2020.

The poll results in respect of the Special Resolution and the Ordinary Resolution were as follows:

Number of votes cast (percentage of total number of SPECIAL RESOLUTION votes cast, approximate %) For Against To remove PricewaterhouseCoopers as the auditors of 1,533,121,223 0 the Group with immediate effect. 100% 0% ORDINARY RESOLUTION Conditional upon the passing of the special resolution 1,533,121,223 0 above, to appoint ZHONGHUI ANDA CPA 100% 0% Limited as the auditors of the Group in place of PricewaterhouseCoopers immediately following its removal and to hold office until the conclusion of the forthcoming annual general meeting of the Company, and to authorise the board of directors of the Company to fix its remuneration.

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Notes:

1. As more than 75% of the votes were cast in favour of the Special Resolution, the Special Resolution was duly passed as special resolution of the Company by way of poll.

2. As more than 50% of the votes were cast in favour of the Ordinary resolution, the Ordinary Resolution was duly passed as ordinary resolution of the Company by way of poll.

3. The full text of the Special Resolution and the Ordinary Resolution is set out in the EGM Notice.

4. As at the date of the EGM, the total number of Shares in issue was 1,931,387,000 Shares. To the best of the knowledge, information and belief of the Board, and having made all reasonable enquiries:

   • (i) there were no Shareholders who were entitled to attend the EGM but were required to abstain from voting in favour of the Special Resolution and/or the Ordinary Resolution proposed at the EGM as set out in Rule 13.40 of the Listing Rules;

   • (ii) none of the other Shareholders was required to abstain from voting on the Special Resolution and/or the Ordinary Resolution proposed at the EGM; and

   • (iii) there was no restriction on any Shareholders to cast votes on the Special Resolution and/or the Ordinary Resolution proposed at the EGM and there was no party who had stated his/her/its intention in the Circular to vote against or to abstain from voting on the Special Resolution and/or the Ordinary Resolution proposed at the EGM.

5. The total number of Shares entitling the holders to attend and vote for or against the Special Resolution and the Ordinary Resolution proposed at the EGM was 1,533,121,223 Shares.

6. Computershare Hong Kong Investor Services Limited, the Company’s branch share registrar in Hong Kong, was appointed as the scrutineer at the EGM for the purpose of vote-taking in respect of the Special Resolution and the Ordinary Resolution.

By Order of the Board FingerTango Inc. LIU Jie Chairman

Hong Kong, 17 February 2020

As at the date of this announcement, the Board comprises Mr. LIU Jie, Mr. ZHU Yanbin, Mr. WANG Zaicheng and Mr. LIU Zhanxi as executive Directors and Mr. GUO Jingdou, Ms. YAO Minru and Dr. LIU Jianhua as independent nonexecutive Directors.

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