HC Group Inc. — Board/Management Information 2015

Mar 10, 2015

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.

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HC INTERNATIONAL, INC. 慧聰網有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2280)

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 Building, No. 9 Dazhongsi East Road, Haidian District, Beijing 100098, the People’s Republic of China on Monday, 30 March 2015 at 3:00 p.m. for the following purposes:

1. to consider and approve the audited final results of the Company and its subsidiaries for the year ended 31 December 2014 (the “ Final Results ”) and approve the draft announcement in respect of the Final Results to be published on the website of The Stock Exchange of Hong Kong Limited and the website of the Company;

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

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

5. to consider the time and venue of the forthcoming annual general meeting of the members of the Company; and

7. 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 People’s Republic of China, 10 March 2015

• 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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