MOBI Development Co., Ltd. — Declaration of Voting Results & Voting Rights Announcements 2017

May 25, 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.

MOBI Development Co., Ltd. 摩比發展有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 947)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017

The board is pleased to announce that all of the resolutions set out in the notice of the AGM dated 24 April 2017 were duly passed, by way of poll, at the AGM held on 25 May 2017.

Reference is made to the circular (the “ Circular ”) of MOBI Development Co., Ltd. (the “ Company ”) and the notice (the “ Notice ”) of the Annual General Meeting of the Company (“ AGM ”) dated 24 April 2017. Unless the context otherwise required, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

The board of directors (the “ Board ”) of the Company is pleased to announce that all the resolutions set out in the notice were duly passed, by way of poll, at the AGM held on 25 May 2017.

Set out below are the poll results in respect of the respective resolutions put to the vote at the AGM:

	Resolutions	Number of Votes (%)ForAgainst290,516,881(98.700222%)3,825,800(1.299778%)294,342,681(100%)0(0%)
	1.To receive and consider the audited consolidatedfinancialstatementsandthereportsofthedirectors and auditors for the year ended 31December 2016.
	2.To declare a final dividend for the year ended 31December 2016.

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			Resolutions	**Number of **For	Votes (%)Against
	3.	A.	To re-elect Mr. Hu Xiang as an executive	290,516,881	3,825,800
			director.	(98.700222%)	(1.299778%)
		B.	To re-elect Mr. Qu Deqian as a non-executive	290,516,881	3,825,800
			director.	(98.700222%)	(1.299778%)
		C.	To re-elect Mr. Liao Dong as an executive	290,516,881	3,825,800
			director.	(98.700222%)	(1.299778%)
		D.	To re-elect Mr. Chen Zhaojun as an executive	290,516,881	3,825,800
			director.	(98.700222%)	(1.299778%)
		E.	To authorise the board of directors to fix the	290,516,881	3,825,800
			remuneration of the directors.	(98.700222%)	(1.299778%)
	4.	To	re-appointDeloitteToucheTohmatsuas	290,516,881	3,825,800
		auditors of the Company and to authorise the		(98.700222%)	(1.299778%)
		board of directors to fix their remuneration.
	5.	A.	To grant a general mandate to the directors to	288,246,000	6,096,681
			allot, issue and deal with the Company’s	(97.928713%)	(2.071287%)
			shares.
		B.	To grant a general mandate to the directors to	290,516,881	3,825,800
			repurchase the Company’s shares.	(98.700222%)	(1.299778%)
		C.	Toextendthegeneralmandatetothe	288,246,000	6,096,681
			directorstoallot,issueanddealwith	(97.928713%)	(2.071287%)
			additional shares by addition of the nominal
			amount of the shares repurchased.

On the basis of the votes set out above, all the above resolutions were duly passed as ordinary resolutions.

As at the date of the AGM, the total number of issued Shares was 819,099,094, which was the total number of Shares entitling the holders to attend and vote for or against the resolutions at the AGM. There were no Shares entitling the holder to attend and abstain from voting in favour as set out in rule 13.40 of the Listing Rules and no Shares of holders that are required under the Listing Rules to abstain from voting.

Computershare Hong Kong Investor Services Limited, the Company’s share registrar, acted as scrutineers for the poll at the AGM.

By Order of the Board MOBI Development Co., Ltd. HU Xiang Chairman

Hong Kong, 25 May 2017

As at the date of this announcement, the executive Directors of the Company are Mr. HU Xiang, Mr. LIAO Dong and Mr. CHEN Zhaojun; the non-executive Director is Mr. QU Deqian; and the independent non-executive Directors are Mr. LI Tianshu, Mr. ZHANG Han and Mr. LI Guinian.

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