MOBI Development Co., Ltd. — Report Publication Announcement 2014

Mar 3, 2014

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MOBI DEVELOPMENT CO., LTD. 摩比發展有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code : 947)

NOTIFICATION OF BOARD MEETING

The board of directors (the “ Board ”) of MOBI Development Co., Ltd. (the “ Company ”) announces that a meeting of the Board will be held on Monday, 17 March 2014 at 11:00 a.m. at MOBI Building, 7 Langshan First Road, Science and Technology Park, Nanshan District, Shenzhen, Guangdong Province, PRC at which the Board will, inter alia , approve the audited results of the Company and its subsidiaries for the year ended 31 December 2013 for publication and consider the payment of a final dividend, if any.

By order of the Board MOBI Development Co., Ltd. Chairman Hu Xiang

Hong Kong, 3 March 2014

As at the date of this announcement, the executive directors of the Company are Mr. Hu Xiang and Mr. Shao Zhiguo; the non-executive directors are Mr. Qu Deqian and Mr. Yang Dong; and the independent non-executive directors are Mr. Li Tianshu, Mr. Zhang Han and Mr. Li Guinian.