FingerTango Inc. — Board/Management Information 2021

Oct 27, 2021

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FingerTango Inc.

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6860)

NON-COMPLIANCE WITH REQUIREMENTS REGARDING INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Reference is made to the announcement of Finger Tango Inc. (the “ Company ”) dated 13 July 2021 (the “ Announcement ”) in relation to, inter alia , the resignation of Ms. Yao Minru (“ Ms. Yao ”) as an independent non-executive Director (“ INED ”), the chairman of the audit committee, and a member of the remuneration committee and nomination committee with effect from 13 July 2021. Unless otherwise stated, capitalised terms used in this announcement shall have the same meanings as defined in the Announcement.

As disclosed in the Announcement, following the resignation of Ms. Yao, the total number of INED and the composition of the abovementioned board committees fell below the requirements under Rules 3.10, 3.10A and 3.21 of the Listing Rules and code provision A.5.1 of the Corporate Governance Code contained in Appendix 14 to the Listing Rules. The Company was required under Rules 3.11, 3.2 and 3.27 of the Listing Rules to fill the vacancy of INED and the abovementioned board committees within three months of the Announcement. Since the resignation of Ms. Yao as INED, the Company has taken practicable steps to identify suitable candidates to fill the vacancy. However, the international and domestic travel restrictions due to the outbreak of the Delta variant of COVID-19 in certain cities in China had hindered the selection process and the Company therefore requires more time to fill the vacancy of INED and the abovementioned board committees.

The Company will continue to use its best efforts to identify a suitable candidate to fill the vacancy of INED and the abovementioned board committees of the Company as soon as practicable. Further announcement(s) will be made by the Company as and when appropriate.

By order of the Board FingerTango Inc. LIU Jie Chairman and Chief Executive Officer

Guangzhou, the People’s Republic of China 27 October 2021

As at the date of this announcement, the Board comprises Mr. LIU Jie and Mr. ZHU Yanbin as executive Directors and Mr. GUO Jingdou and Dr. LIU Jianhua as independent non-executive Directors.