HC Group Inc. — Director's Dealing 2017

Oct 20, 2017

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. Liu Jun, the chief executive officer and an executive director of the Company, that it has acquired 170,000 shares of the Company (representing approximately 0.017% of the total issued share capital of the Company as at the date of this announcement) from the market at an aggregate consideration of HK$1,056,495 on 20 October 2017.

Immediately following completion of the acquisition, Mr. Liu Jun holds 44,870,000 shares of the Company (representing approximately 4.497% 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 Chairman

Beijing, the People’s Republic of China, 20 October 2017

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

• Mr. Guo Jiang (Executive Director and Chairman)

• Mr. Liu Jun (Executive Director and Chief Executive Officer)

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

• Mr. Guo Fansheng (Non-executive Director)

• Mr. Li Jianguang (Non-executive Director)

• Mr. Wong Chi Keung (Non-executive Director)

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

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

• Mr. Tang Jie (Independent non-executive Director)

• For identification purposes only