FingerTango Inc. — Regulatory Filings 2021

Mar 18, 2021

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FingerTango Inc.

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6860)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of FingerTango Inc. (the “ Company ” and its subsidiaries, the “ Group ”) hereby announces that a meeting of the Board will be held on Tuesday, 30 March 2021 for the purpose of, among other matters, considering and approving the annual results of the Group for the year ended 31 December 2020 and its publication and considering the recommendation on the payment of a final dividend (if any).

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

Guangzhou, the People’s Republic of China, 18 March 2021

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 Ms. YAO Minru, Mr. GUO Jingdou and Dr. Liu Jianhua as independent non-executive Directors.