HC Group Inc. — Director's Dealing 2018

Dec 27, 2018

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 GROUP INC. 慧聰集團有限公司 (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 Group Inc. (the “Company”) on a voluntary basis.

The Company has been informed by Mr. Liu Jun, the chief executive officer and the chairman of the Company, that he has acquired 150,000 shares of the Company (representing approximately 0.013% 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$605,720 on 27 December 2018.

Immediately following completion of the acquisition, Mr. Liu Jun holds 48,270,000 shares of the Company (representing approximately 4.31% of the total issued share capital of the Company as at the date of this announcement).

By Order of the Board HC GROUP INC. Liu Jun Chairman and Chief Executive Officer

Hong Kong, 27 December 2018

As at the date of this announcement, the board of directors of the Company comprises:

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

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

• Mr. Liu Xiaodong (Executive Director and Co-President)

• 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)

• Ms. Qi Yan (Independent Non-executive Director)