HC Group Inc. — Capital/Financing Update 2016

Jun 30, 2016

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: 02280)

SUPPLEMENTAL AGREEMENT EXTENSION OF LONG STOP DATE OF MAJOR TRANSACTION

Reference is made to the announcement of HC International, Inc. (the “ Company ”) dated 7 December 2015 in relation to the major transaction of subscription of shares of Hohhot Jingu, and the announcements of the Company dated 28 December 2015, 12 January 2016, 29 January 2016, 24 February 2016, 24 March 2016, 29 April 2016, 6 June 2016 and 24 June 2016 in relation to delay in dispatch of circular (collectively the “ Announcements ”). Capitalised terms used herein shall have the same meaning as ascribed to them in the Announcements unless the context otherwise requires.

The Board announces that after arm’s length negotiations, pursuant to a supplemental agreement dated 30 June 2016 entered into between the Subscriber and Hohhot Jingu, the Subscriber and Hohhot Jingu have agreed to extend the date for fulfillment of all conditions precedent under the Subscription Agreement (the “ Long Stop Date ”) from 30 June 2016 (or such other date as may be agreed by the parties) to 30 August 2016 (or such other date as may be agreed by the parties).

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Save for the extension of the Long Stop Date, all other terms and conditions of the Subscription Agreement remain unchanged.

By order of the Board of HC International, Inc. Guo Jiang

Chief Executive Officer and Executive Director

Beijing, the People’s Republic of China, 30 June 2016

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. 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)

• For identification purposes only

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