Sing Lee Software (Group) Limited — Declaration of Voting Results & Voting Rights Announcements 2012

May 11, 2012

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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(Incorporated in Bermuda with limited liability)

(Stock Code: 8076)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2012

POLL RESULTS OF THE AGM

The Board hereby announces that all the resolutions set out in the notice of the AGM were duly passed by the Shareholders by way of poll at the AGM held on 11 May 2012.

Reference is made to the circular (the “ Circular ”) and the notice (the “Notice”) of the annual general meeting (the “ AGM ”) dated 5 April 2012 of Sing Lee Software (Group) Limited (the “ Company ”). Unless the context otherwise requires, terms defined in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

The Board hereby announces that the AGM held on 11 May 2012, all the proposed resolutions, including but not limited to the grant of the General mandate to repurchase shares, as set out in the Notice of AGM contained in the Circular were duly passed as ordinary resolutions by way of poll at the AGM.

At the AGM, voting in respect of all the proposed resolutions was conducted by way of poll. The Company’s branch share registrar, Tricor Abacus Limited, was appointed as the scrutineer for the vote-taking at the AGM.

* For identification purpose only

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The number of Shares represented by votes for and against the respective resolutions at the AGM was as follows:

Ordinary Resolutions	Number of Votes (%)	Number of Votes (%)
	For	Against
1. To receive and consider the audited consolidated financial statements and the reports of the directors (“Directors”)of the Company and auditors for the financialyear ended 31 December 2011	352,030,000 shares (100%)	0 share (0%)
2.(a) To re-elect Mr. Qiu Lei as the executive director and authorise the board of Directors to fix his remuneration (if any)	352,030,000 Shares (100%)	0 Share (0%)
2.(b) To re-elect Mr. Hung Ying as executive director and authorise the board of Directors to fix his remuneration (if any)	352,030,000 Shares (100%)	0 Share (0%)
2.(c) To re-elect Mr. Pao Ping Wing as independent non-executive director and authorise the board of Directors to fix his remuneration (if any)	352,030,000 Shares (100%)	0 Share (0%)
3. To re-appoint auditors and authorise the board of Directors to fix their remuneration	352,030,000 Shares (100%)	0 Share (0%)
4(A). To grant a general mandate to the Directors to issue shares in the Company	308,855,000 Shares (87.74%)	43,175,000 Shares (12.26%)
4(B). To grant a general mandate to the Directors to repurchase shares in the Company	352,030,000 Shares (100%)	0 Share (0%)
4(C). To extend the general mandate granted to the Directors to issue shares in the Company	308,855,000 Shares (87.74%)	43,175,000 Shares (12.26%)

The description of the resolutions above is by way of summary only. The full text appears in the Notice.

As more than 50% of the votes were cast in favour of each of the resolutions, all the resolutions were duly passed as ordinary resolutions of the Company.

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As at the date of the AGM, the total number of issued Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM was 811,840,000. There was no Share entitling any Shareholder to attend and vote only against any resolutions at the AGM. There were no restrictions on the Shareholders casting votes on any of the proposed resolutions at the AGM

By Order of the Board Sing Lee Software (Group) Limited Hung Yung Lai Chairman

Hong Kong, 11 May, 2012

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

Executive Directors:

Hung Yung Lai (Chairman)

Cui Jian Qiu Lei Hung Ying

Independent Non-Executive Directors:

Pao Ping Wing Tam Kwok Hing Lo King Man

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules of the Stock Exchange 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 maters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the date of its posting and will be published on the website of the Company (http://www.singlee.com.cn ).

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