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.

SINOSOFT TECHNOLOGY GROUP LIMITED

中國擎天軟件科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1297)

VOLUNTARY ANNOUNCEMENT

TWO SUBSIDIARIES OF THE COMPANY

OBTAINED APPROVAL FOR THE PREFERENTIAL TAX RATE

FOR KEY SOFTWARE ENTERPRISE UNDER THE NATIONAL PLAN

This announcement is made on a voluntary basis by Sinosoft Technology Group Limited (the "Company", together with its subsidiaries, the "Group").

The board of directors (the "Board") of the Company is pleased to announce that, Nanjing Skytech Co., Limited ("Nanjing Skytech"), and Nanjing Skytech Quan Shui Tong Information Technology Co., Limited ("Quan Shui Tong"), both the wholly-owned subsidiaries of the Company, are recognized as the Key Software Enterprise under the National Plan and qualified to enjoy the 10% preferential enterprise income tax rate.

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Among them, Nanjing Skytech was first recognized as the Key Software Enterprise under the National Plan by the National Development and Reform Commission, the Ministry of Industry and Information Technology, the Ministry of Finance, the Ministry of Commerce and the State Administration of Taxation in 2010. Since then, Nanjing Skytech has maintained this status in every re-evaluation and has been enjoying the 10% preferential tax rate for nearly ten years. Quan Shui Tong is recognized as the Key Software Enterprise under the National Plan for the first time.

By order of the Board

Sinosoft Technology Group Limited

Xin Yingmei

Chairlady

Hong Kong, 6 September 2019

As at the date of this announcement, the executive directors of the Company are Ms. Xin Yingmei and Mr. Su Hui, the non-executive director of the Company is Mr. Ren Geng, and the independent non-executive directors of the Company are Mr. Kang Choon Kiat, Mr. Kwauk Teh Ming, Walter and Mr. Zong Ping.

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Sinosoft Technology Group Ltd. published this content on 06 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 September 2019 08:51:08 UTC