Gome Finance Technology : Announcements and Notices - Poll Results of the Special General Meeting of the Company Held on 25 July 2017

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國美金融科技有限公司

Gome Finance Technology Co., Ltd.

(Incorporated in Bermuda with limited liability)

(Stock Code: 628) POLL RESULTS OF THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 25 JULY 2017

The Board is pleased to announce that the proposed resolutions to approve the Loan Agreement and the VIE Contracts and the transactions contemplated thereunder as set out in the notice of the SGM were duly passed by the Independent Shareholders by way of poll at the SGM held on 25 July 2017.

Reference is made to the circular of Gome Finance Technology Co., Ltd. (the "Company") dated 29 June 2017 (the "Circular"). Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as defined in the Circular.

POLL RESULTS OF THE SGM

The Board is pleased to announce that the proposed resolutions to approve the Loan Agreement and the VIE Contracts and the transactions contemplated thereunder as set out in the notice of the SGM (the "Resolutions") were duly passed by the Independent Shareholders by way of poll at the SGM held on 25 July 2017.

As at the date of the SGM, the total number of issued shares of the Company was 2,701,123,120. To the best of the Directors' knowledge, information and belief having made all reasonable enquiries, save for Swiree Capital Limited and its associates holding 1,653,073,872 Shares in total as at the date of the SGM which are required to abstain and have abstained from voting at the SGM, no Shareholders were required to abstain from voting on the Resolutions proposed at the SGM. As such, there were a total of 1,048,049,248 Shares, representing 38.80% of the issued share capital of the Company as at the date of the SGM, entitling Independent Shareholders to attend and vote on the Resolutions.

None of the Shareholders was entitled to attend and abstain from voting in favour of the Resolutions proposed at the SGM pursuant to Rule 13.40 of the Listing Rules.

Full text of the Resolutions are set out in the notice of the SGM. The poll results in respect of the Resolutions are as follows:

Ordinary Resolutions		Number of Votes Cast (Approximate Percentage of Total Number of Votes Cast (%))		Total Number of Votes Cast
		For	Against
1.	To approve and confirm the Loan Agreement and the terms thereof.	540,930,969 (100.00%)	0 (0.00%)	540,930,969
2.	To approve and confirm the VIE Contracts, the terms thereof and the transactions contemplated thereunder.	540,930,969 (100.00%)	0 (0.00%)	540,930,969

As more than 50% of the votes were cast in favour of the Resolutions, the Resolutions were duly passed as ordinary resolutions by the Independent Shareholders at the SGM.

The Company's branch share registrar in Hong Kong, Union Registrars Limited, was appointed as the scrutineer for the vote-taking at the SGM.

By Order of the Board

Gome Finance Technology Co., Ltd. Ding Donghua

Executive Director

Hong Kong, 25 July 2017

As at the date of this announcement, the Company's executive directors are Mr. Ding Donghua, Mr. Chung Tat Fun, and Mr. Zhang Jun; the non-executive director is Ms. Wei Qiuli; and the independent non-executive directors are Mr. Zhang Liqing, Mr. Li Liangwen and Mr. Hung Ka Hai Clement.