EVOC Intelligent Technology : JOINT ANNOUNCEMENT VOLUNTARY ANNOUNCEMENT IN RELATION TO VOLUNTARY CONDITIONAL OFFER BY ICBC INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED H SHARES IN EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED AND PROPOSED WITHDRAWAL OF LISTING OF THE H SHARES OF EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this joint 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 joint announcement.

This joint announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of the Company nor shall there be any sale, purchase or subscription for securities of the Company in any jurisdiction in which such offer, solicitation or sale would be unlawful absent the filing of a registration statement or the availability of an applicable exemption from registration or other waiver.

This joint announcement is not for release, publication or distribution in or into any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction.

研祥高科技控股集團有限公司	研祥智能科技股份有限公司
EVOC Hi-Tech Holding Group Co., Ltd*	EVOC Intelligent Technology Company Limited*
(a company incorporated in the People's	(a joint stock limited company incorporated in the People's
Republic of China with limited liability)	Republic of China with limited liability)
	(Stock code: 2308)

JOINT ANNOUNCEMENT

VOLUNTARY ANNOUNCEMENT IN RELATION TO

VOLUNTARY CONDITIONAL OFFER BY

ICBC INTERNATIONAL CAPITAL LIMITED

FOR AND ON BEHALF OF THE OFFEROR

TO ACQUIRE ALL OF THE ISSUED H SHARES IN

EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED

AND

PROPOSED WITHDRAWAL OF LISTING OF THE H SHARES OF

EVOC INTELLIGENT TECHNOLOGY COMPANY LIMITED

Financial Adviser to the Offeror

• For identification purposes only

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Reference is made to (i) the announcement jointly issued by EVOC Intelligent Technology Company Limited (the ''Company'') and EVOC Hi-Tech Holding Group Co., Ltd (the ''Offeror'') dated 22 June 2020 (the ''Joint Announcement'') in relation to, among other things, the H Share Offer and the Delisting; (ii) the composite document jointly issued by the Company and the Offeror dated 19 August 2020 (the ''Composite Document''); (iii) the voluntary announcements jointly issued by the Company and the Offeror relating to introductory meetings dated 19 August 2020, 20 August 2020 and 15 September 2020 and (iv) the poll results announcement jointly issued by the Company and the Offeror dated 15 September 2020. Unless otherwise defined, capitalised terms used in this joint announcement shall have the same meanings as those defined in the Composite Document.

In order to remind the H Shareholders who intend to accept the H Share Offer the time frame for the acceptance, the Company and the Offeror will publish a reminder on certain financial media online platforms with the following wording:

''H股小股東若想接納大股東收購要約每股1.5港元的建議請盡快於9月底前辦妥手續

*註：疫情下，建議股東預留更多時間予證券行或銀行進行處理 ''

(which, in English, means ''If the H Shareholders would like to accept the H Share Offer

made by the Offeror at HK$1.5 per H Share, it is recommended that the acceptance

procedures should be completed as soon as possible by the end of September

*note: under the epidemic, the H Shareholders are advised to reserve more time for the

securities broker(s) and bank(s) for processing'')

Warning:

Shareholders and/or potential investors of the Company should note that the H Share Offer is subject to the satisfaction of the Conditions in all respects. Accordingly, the H Share Offer may or may not become unconditional and the issue of this joint announcement does not imply that the H Share Offer or the Delisting will be completed. Shareholders and/or potential investors of the Company should therefore exercise caution when dealing in the securities of the Company (including the H Shares and any options or rights in respect of them). Persons who are in doubt as to the action they should take should consult their licensed securities dealers or registered institutions in securities, bank managers, solicitors, professional accountants or other professional advisers.

On behalf of the board of	By order of the Board of
EVOC Hi-Tech Holding	EVOC Intelligent Technology
Group Co., Ltd*	Company Limited*
Chen Zhi Lie	Chen Zhi Lie
Director	Chairman and executive Director
Shenzhen, the PRC, 21 September 2020

• For identification purposes only

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As at the date of this joint announcement, the directors of the Offeror are Mr. Chen Zhi Lie, Ms. Wang Rong and Ms. Chen Xi.

All directors of the Offeror jointly and severally accept full responsibility for the accuracy of the information (other than that relating to the Group) contained in this joint announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this joint announcement (other than those expressed by the directors of the Group in their capacity as Directors) have been arrived at after due and careful consideration and there are no other facts not contained in this joint announcement, the omission of which would make any statement in this joint announcement misleading.

As at the date of this joint announcement, the executive Directors of the Company are Mr. Chen Zhi Lie, Mr. Tso Cheng Shun and Mr. Geng Wen Qiang; the independent non-executive Directors of the Company are Mr. Michael Yu Tat Chi, Mr. Ling Chun Kwok, Ms. Wu Yan Nan and Mr. Zhang Da Ming.

The Directors jointly and severally accept full responsibility for the accuracy of the information (other than that relating to the Offeror and parties acting in concert with it) contained in this joint announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this joint announcement (other than those expressed by the directors of the Offeror in their capacity as directors of Offeror and parties acting in concert with the Offeror) have been arrived at after due and careful consideration and there are no other facts not contained in this joint announcement, the omission of which would make any statement in this joint announcement misleading.

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