Inactive Instrument

Sino-I Technology

Equities

250 HK0250031678

Sino i Technology : DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

October 25, 2019 at 11:47 am EDT

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.

DECLARATION OF SPECIAL DIVIDEND

AND

CLOSURE OF REGISTER OF MEMBERS

Reference is made to the announcement of Sino-i Technology Limited (the ''Company'', together with its subsidiaries, the ''Group'') dated 15 October 2019.

SPECIAL DIVIDEND

The board (''Board'') of directors of the Company is pleased to announce that at the meeting of the Board held on Friday, 25 October 2019, having considered the financial and cash flow position of the Group, the Board has declared a special dividend (the ''Special Dividend'') of 0.55 HK cents per share of the Company. It is expected that the Special Dividend will be paid on or around Wednesday, 18 December 2019 to the shareholders of the Company (the ''Shareholders'') whose names appear on the register of members of the Company on Tuesday, 3 December 2019.

CLOSURE OF REGISTER OF MEMBERS

For determining the entitlement of the Shareholders to the Special Dividend, the register of members of the Company will be closed from Monday, 2 December 2019 to Tuesday, 3 December 2019 (both dates inclusive), no transfer of shares will be registered during the period. In order to qualify for the Special Dividend, all transfer forms accompanied by the relevant share certificates must be lodged with the Company's share registrar, Tricor Abacus Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong for registration not later than 4:30 p.m. on Friday, 29 November 2019.

By Order of the Board

Sino-i Technology Limited

Liu Rong

Chairlady

Hong Kong, 25 October 2019

- 1 -

As at the date of this announcement, the directors of the Company are as follows:

Executive directors:	Non-executive directors:	Independent non-executive directors:
Ms. Liu Rong	Mr. Lam Bing Kwan	Mr. Fung Wing Lap
Mr. Yu Pun Hoi	Mr. Cheng Chih-Hung	Mr. Xiao Sui Ning
Mr. Chen Ming Fei		Mr. Ho Yeung Nang

- 2 -

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Sino-I Technology Limited published this content on 25 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2019 15:45:02 UTC

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Company Profile

Sino-I Technology Ltd is a Hong Kong-based investment holding company principally engaged in the provision of information technology (IT) application services. The Company's main products include networking essentials series, digital business series, digital management series, dynamic communication series and network popularizing series, among others.

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