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.

LEYOU TECHNOLOGIES HOLDINGS LIMITED

樂遊科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1089) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

The Board announces that the ordinary resolution proposed at the EGM held on 25 August 2017 was duly passed.

The board (the "Board") of directors (the "Directors") of Leyou Technologies Holdings Limited (the "Company") hereby announces that at the extraordinary general meeting of the Company (the "EGM") held on 25 August 2017, the ordinary resolution proposed was duly passed by way of poll voting.

Tricor Investor Services Limited, the Company's branch share registrar in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the EGM.

The poll results of the EGM are as follows:

Number of Shares (%)

Ordinary Resolution

For

Against

1.

To approve the adoption of the new share option scheme and the termination of the existing share option scheme.

1,801,664,922

(97.60%)

44,276,659

(2.40%)

As majority of the votes were cast in favour of the ordinary resolution, the resolution was duly passed.

As at the date of the EGM, the total number of issued shares (the "Shares") of the Company was 2,924,680,000 Shares, which was the total number of Shares entitling the shareholders of the Company to attend and vote on the resolution at the EGM. There were no restrictions on any shareholders of the Company to cast votes on the resolution at the EGM.

By order of the Board

Leyou Technologies Holdings Limited Xu Yiran

Executive Director

Hong Kong, 25 August 2017

As at the date of this announcement, the Board comprises Mr. Lin Qinglin, Mr. Xu Yiran, Mr. Wu Shiming and Mr. Gu Zhenghao as executive Directors, Mr. Eric Todd as non-executive Director, and Mr. Hu Chung Ming, Mr. Chan Chi Yuen and Mr. Kwan Ngai Kit as independent non-executive Directors.

Leyou Technologies Holdings Ltd. published this content on 25 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2017 11:02:02 UTC.

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