Linekong Interactive Group Co., Ltd. — Share Issue/Capital Change 2015

Aug 12, 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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Linekong Interactive Group Co., Ltd. 藍港互動集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8267)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 23.06A of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “ GEM Listing Rules ”).

The board (the “ Board ”) of directors (the “ Directors ”) of Linekong Interactive Group Co., Ltd. (the “ Company ”) announces that on August 12, 2015, the Company offered to grant an aggregate of 1,849,192 share options (the “ Share Options ”) to the chief financial officer of the Company (the “ Grantee ”) to subscribe for an aggregate of 1,849,192 ordinary shares of the Company (the “ Shares ”) under the share option scheme adopted by the shareholders of the Company on November 20, 2014 (the “ Share Option Scheme ”) subject to acceptance by the Grantee.

Details of the Share Options offered to be granted are as follows:

Date of Grant : August 12, 2015 (the “ Date of Grant ”) Exercise price of the : HK$8.10 per Share, which represents the highest Share Options of (i) the closing price of HK$8.10 per Share as stated in the Stock Exchange’s daily quotations sheet on the Date of Grant; (ii) the average closing price of HK$8.028 per Share as stated in the Stock Exchange’s daily quotations sheets for the 5 business days immediately preceding the Date of Grant; and (iii) the nominal value of US$0.000025 per Share

Total number of Share : 1,849,192 Share Options Options offered

Validity Period

: From August 12, 2015 to August 11, 2025, subject to the terms of the Share Option Scheme

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The Grantee shall be entitled to exercise the Share Options in the following manner:

Vesting Dates Maximum Cumulative Percentage of Share Options Vested

Upon 10 months upon the acceptance 25% (rounded down to the nearest integral of the offer for grant of Share Options number of Shares) of the Share Options granted

Upon 16 months upon the acceptance 37.5% (rounded down to the nearest integral of the offer for grant of Share Options number of Shares) of the Share Options granted

Upon 22 months upon the acceptance 50% (rounded down to the nearest integral of the offer for grant of Share Options number of Shares) of the Share Options granted

Upon 28 months upon the acceptance 62.5% (rounded down to the nearest integral of the offer for grant of Share Options number of Shares) of the Share Options granted

Upon 34 months upon the acceptance 75% (rounded down to the nearest integral of the offer for grant of Share Options number of Shares) of the Share Options granted

Upon 40 months upon the acceptance 87.5% (rounded down to the nearest integral of the offer for grant of Share Options number of Shares) of the Share Options granted

Upon 46 months upon the acceptance 100% (rounded down to the nearest integral of the offer for grant of Share Options number of Shares) of the Share Options granted

The Grantee is not a Director, chief executive or substantial shareholder of the Company, or any of their respective associate(s).

By order of the Board Linekong Interactive Group Co., Ltd. WANG Feng Chairman

Beijing, PRC, August 12, 2015

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As at the date of this announcement, the executive Directors are Mr. WANG Feng, Ms. LIAO Mingxiang, Mr. MEI Song and Mr. ZHAO Jun; the non-executive Director is Mr. QIAN Zhonghua; and the independent non-executive Directors are Mr. MA Ji, Mr. ZHANG Xiangdong, Mr. WANG Xiaodong and Ms. ZHAO Yifang.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the date of its posting. This announcement will also be published and remains on the Company’s website at www.linekong.com.

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