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HC Group Inc. Director's Dealing 2016

May 19, 2016

50493_rns_2016-05-19_c6238dc7-1db0-49b3-82af-80945babb360.pdf

Director's Dealing

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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)

VOLUNTARY ANNOUNCEMENT

INCREASE IN SHAREHOLDING BY A DIRECTOR

This announcement is made by HC International, Inc. (the “ Company ”) on a voluntary basis.

The Company has been informed by Mr. Guo Jiang, the chief executive officer and an executive director of the Company (the “ Director ”), that it has acquired 500,000 shares of the Company (representing approximately 0.05% of the issued share capital of the Company as at the date of this announcement) from the market at an aggregate consideration of HK$2,136,320 on 19 May 2016.

Immediately following completion of the acquisition, Mr. Guo Jiang (together with his spouse) holds 82,358,771 shares of the Company (representing approximately 9.00% of the total issued share capital of the Company as at the date of this announcement).

By order of the board of Directors HC INTERNATIONAL, INC. Guo Jiang Chief Executive Officer and Executive Director

Beijing, the People’s Republic of China, 19 May 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)

This announcement was originally prepared in English and was subsequently translated into Chinese. In the event of any inconsistency between the two texts, the English text of this announcement shall prevail over the Chinese text.

  • For identification purposes only