Future Data Group Limited — Declaration of Voting Results & Voting Rights Announcements 2018

May 8, 2018

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.

FUTURE DATA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8229)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 8 MAY 2018

At the annual general meeting (the “ AGM ”) of Future Data Group Limited (the “ Company ”) held on Tuesday, 8 May 2018, all the proposed resolutions as set out in the notice of the AGM dated 28 March 2018 as well as the circular of the Company dated 28 March 2018 (the “ Circular ”) were duly passed by way of poll.

The board of directors of the Company (the “ Board ”) would like to announce the poll results of the AGM pursuant to Rule 17.47(5) of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “ GEM Listing Rules ”) as follows:

		**Number of **	Votes (%)
	Ordinary Resolutions	For	Against
1.	To consider and adopt the audited consolidated financial	263,917,327	0
	statements of the Company and its subsidiaries and the reports	(100.00%)	(0.00%)
	of the directors and independent auditors for the year ended 31
	December 2017.
2.	To re-elect Mr. Phung Nhuong Giang as an executive director	263,917,327	0
	of the Company.	(100.00%)	(0.00%)
3.	To re-elect Mr. Ryoo Seong Ryul as an executive director of	263,917,327	0
	the Company.	(100.00%)	(0.00%)
4.	To re-elect Mr. Yung Kai Tai as an independent non-executive	263,917,327	0
	director of the Company.	(100.00%)	(0.00%)
5.	To authorise the board of directors of the Company to fix the	263,917,327	0
	remuneration of directors of the Company.	(100.00%)	(0.00%)
6.	To re-appoint BDO Limited as the auditors of the Company	263,917,327	0
	and to authorize the board of directors of the Company to fix	(100.00%)	(0.00%)
	their remuneration.

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Ordinary Resolutions	Ordinary Resolutions	Ordinary Resolutions	Number of Votes (%)	Number of Votes (%)	Number of Votes (%)
	Ordinary Resolutions		Number of Votes (%)
			For	Against
	7.	To give a general mandate to the directors to repurchaseshares of the Company not exceeding 10% of the total numberof issued shares of the Company as at the date of passing ofthis resolution.	263,917,327(100.00%)	0(0.00%)
	8.	To give a general mandate to the directors to issue, allot anddeal with additional shares of the Company not exceeding20% of the total number of issued shares of the Company as atthe date of passing of this resolution.	263,917,327(100.00%)	0(0.00%)
	9.	To extend the general mandate granted to the directors toissue, allot and deal with additional shares of the Company bythe aggregate number of the shares repurchased by theCompany.	263,917,327(100.00%)	0(0.00%)

Notes:

• (a) As all of the votes were cast in favour of each of the resolutions numbered 1 to 9, all resolutions were duly passed as ordinary resolutions.

• (b) As at the date of the AGM, the total number of shares of the Company in issue was 400,000,000 shares.

• (c) The total number of shares of the Company entitling the holders to attend and vote on the resolutions at the AGM was 400,000,000 shares.

• (d) There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 17.47A of the GEM Listing Rules.

• (e) No shareholder of the Company was required under the GEM Listing Rules to abstain from voting on the resolutions at the AGM.

• (f) None of the shareholders of the Company have stated their intention in the Company’s circular dated 28 March 2018 to vote against or to abstain from voting on any of the resolutions at the AGM.

• (g) The Company’s Hong Kong branch share registrar, Tricor Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By Order of the Board Future Data Group Limited Suh Seung Hyun Chairman

Hong Kong, 8 May 2018

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As at the date of this announcement, the executive directors of the Company are Mr. Suh Seung Hyun, Mr. Phung Nhuong Giang, Mr. Lee Seung Han and Mr. Ryoo Seong Ryul; and the independent nonexecutive directors of the Company are Mr. Wong Sik Kei, Mr. Sum Chun Ho and Mr. Yung Kai Tai.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Company Announcements” page of the GEM website at www.hkgem.com for at least 7 days from the date of its publication and on the website of the Company at www.futuredatagroup.com.

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