Future Data Group Limited — Declaration of Voting Results & Voting Rights Announcements 2020

May 8, 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.

FUTURE DATA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8229)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 8 MAY 2020

At the annual general meeting (the “ AGM ”) of Future Data Group Limited (the “ Company ”) held on Friday, 8 May 2020, all the proposed resolutions as set out in the notice of the AGM dated 31 March 2020 as well as the circular of the Company dated 31 March 2020 (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:

Ordinary Resolutions	Ordinary Resolutions	Number of Votes (%)	Number of Votes (%)
		For	Against
1.	To consider and adopt the audited consolidated financialstatements of the Company and its subsidiaries and thereports of the directors and independent auditors for theyear ended 31 December 2019.	268,917,327(100%)	0(0%)
2.	To re-elect Mr. Lee Seung Han as an executive directorof the Company.	268,917,327(100%)	0(0%)
3.	To re-elect Mr. Ryoo Seong Ryul as an executivedirector of the Company.	268,917,327(100%)	0(0%)
4.	To re-elect Mr. Yung Kai Tai as an independent non-executive director of the Company.	268,917,327(100%)	0(0%)

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Ordinary Resolutions	Ordinary Resolutions	Number of Votes (%)	Number of Votes (%)
		For	Against
5.	To authorise the board of directors of the Company tofix the remuneration of directors of the Company.	268,917,327(100%)	0(0%)
6.	To re-appoint BDO Limited as the auditors of theCompany and to authorise the board of directors of theCompany to fix their remuneration.	268,917,327(100%)	0(0%)
7.	To give a general mandate to the directors to repurchaseshares of the Company not exceeding 10% of the totalnumber of issued shares of the Company as at the dateof passing of this resolution.	268,917,327(100%)	0(0%)
8.	To give a general mandate to the directors to issue,allot and deal with additional shares of the Companynot exceeding 20% of the total number of issuedshares of the Company as at the date of passing of thisresolution.	268,917,327(100%)	0(0%)
9.	To extend the general mandate granted to the directorsto issue, allot and deal with additional shares of theCompany by the aggregate number of the sharesrepurchased by the Company.	268,917,327(100%)	0(0%)

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.

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• (f) None of the shareholders of the Company have stated their intention in the Company’s circular dated 31 March 2020 to vote against or to abstain from voting on any of the resolutions at the AGM.

• (g) The Company’s branch share registrar in Hong Kong, 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 2020

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 non-executive 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 Listed Company Information” 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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