HC Group Inc. — Board/Management Information 2014

Oct 29, 2014

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HC INTERNATIONAL, INC. 慧聰網有限公司[*]

(incorporated in the Cayman Islands with limited liability) (Stock Code: 02280)

NOTICE OF BOARD OF DIRECTORS’ MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of HC International, Inc. (the “ Company ”) hereby announces that a meeting of the Board will be held at Tower B, Jingyi Technical Buliding, No. 9 Dazhongsi East Road, Haidian District, Beijing 100098, the People’s Republic of China on Wednesday, 12 November 2014 at 4:00 p.m. for the following purposes:

1. to consider and approve the unaudited quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2014 (the “ Third Quarterly Results ”) and approve the draft announcement in respect of the Third Quarterly Results to be published;

2. to consider the payment of interim dividend, if any;

3. to consider the closure of the register of members, if necessary; and

4. to transact any other business, if any.

By order of the Board HC International, Inc. Guo Jiang Chief Executive Officer and Executive Director

Beijing, the PRC, 29 October 2014

• For identification purposes only

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As at the date of this announcement, the Board comprises:

• Mr. Guo Fansheng (Executive Director and Chairman)

• Mr. Guo Jiang (Executive Director and Chief Executive Officer)

• Mr. Lee Wee Ong (Executive Director and Chief Financial Officer)

• Mr. Yang Ning (Executive Director and President)

• Mr. Li Jianguang (Non-executive Director)

• Mr. Guo Wei (Non-executive Director)

• Mr. Zhang Ke (Independent non-executive Director)

• Mr. Xiang Bing (Independent non-executive Director)

• Mr. Zhang Tim Tianwei (Independent non-executive Director)

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