Future Machine Limited — Declaration of Voting Results & Voting Rights Announcements 2021

May 28, 2021

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.

SPROCOMM INTELLIGENCE LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1401)

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING

Reference is made to the circular (the “ Circular ”) and notice of 2021 annual general meeting (the “ Notice of 2021 AGM ”) of Sprocomm Intelligence Limited (the “ Company ”) both dated 23 April 2021. Capitalized terms used herein shall have the same meanings as those defined in the Circular unless defined otherwise herein.

POLL RESULTS OF THE 2021 AGM

The Board is pleased to announce that all the resolutions as set out in the Notice of 2021 AGM (the “ Resolutions ”) were duly passed by the Shareholders by way of poll at the 2021 AGM held on 28 May 2021.

As at the date of the 2021 AGM, the total of number of share in issue was 1,000,000,000 Shares, which was also the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions at the 2021 AGM. There were no restrictions on any Shareholders to cast votes on any of the following Resolutions at the 2021 AGM.

The branch share registrar of the Company in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer for the vote-taking at the 2021 AGM.

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The poll results in respect of each of the Resolutions were as follows:

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	NUMBER OF VOTES	NUMBER OF VOTES
			For	Against
1.	To receive, consider and approve the audited consolidatedfinancial statements of the Company and its subsidiariesfor the year ended 31 December 2020 and the reports ofdirectors (“Directors”) and auditors of the Company fortheyear ended 31 December 2020.		675,039,460(100%)	0(0%)
2.	(a)	To re-elect Mr. Guo Qinglin as an ExecutiveDirector;	675,039,460(100%)	0(0%)
	(b)	Tore-electMr.Wong Kwan KitasanIndependent Non-executive Director;	675,039,460(100%)	0(0%)
	(c)	To re-elect Mr. Lu Brian Yong Chen as anIndependent Non-executive Director;	675,039,460(100%)	0(0%)
	(d)	To authorise the Board of Directors of theCompany to fix the remuneration of theDirectors.	675,039,460(100%)	0(0%)
3.	To re-appoint SHINEWING (HK) CPA Limited asthe auditor of the Company and to authorise theBoard of Directors of the Company to fix itsremuneration.		675,039,460(100%)	0(0%)
4.	To approve and grant the general mandate to issueadditional shares of the Company to the Directors.		675,039,460(100%)	0(0%)
5.	To approve and grant the general mandate torepurchase shares of the Company to the Directors.		675,039,460(100%)	0(0%)
6.	To approve and grant the extension of the generalmandate granted in ordinary resolution numbered 4byaddingrepurchasedsharesunderordinaryresolution numbered 5 to the Directors.		675,039,460(100%)	0(0%)

As more than 50% of the votes were cast in favour of each of the above Resolutions, all the Resolutions were duly passed by the Shareholders as ordinary resolutions of the Company.

By order of the Board Sprocomm Intelligence Limited Li Chengjun Chairman

Hong Kong, 28 May 2021

As at the date of this announcement, the executive Directors are Mr. LI Chengjun, Mr. XIONG Bin, Mr. LI Hongxing and Mr. GUO Qinglin, and the independent non-executive Directors are Mr. HUNG Wai Man, Mr. WONG Kwan Kit, Mr. LU Brian Yong Chen and Ms. TSENG Chin I.

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