FingerTango : Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-appointment of Auditor, Re-election of Directors and Notice of Annual General Meeting

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in FingerTango Inc., you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

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

FingerTango Inc.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6860)

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES

AND TO REPURCHASE SHARES,

RE-APPOINTMENT OF AUDITOR,

RE-ELECTION OF DIRECTORS

AND

NOTICE OF ANNUAL GENERAL MEETING

A notice convening the Annual General Meeting of FingerTango Inc. to be held at 3/F, Huixin Building, No. 1132 Zhongshan Avenue West, Tianhe District, Guangzhou, PRC on 10 June 2021 (Thursday) at 10:30 a.m., at which, among other things, the above proposals will be considered and approved, is set out on pages 12 to 14 of this circular.

Whether or not you intend to attend the Annual General Meeting, you are requested to complete and return the accompanying form of proxy in accordance with the instructions printed thereon to the Company's branch share registrar and transfer office in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible and in any event not less than 48 hours before the time of the meeting (or any adjournment thereof). Completion and return of the form of proxy shall not preclude you from attending and voting in person at the meeting (or any adjournment thereof) should you so wish.

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING

Practical measures will be taken to try to avoid the spread of COVID-19 at the Annual General Meeting, including:

• Compulsory temperature checks and health declarations for all attendees, including Directors and Shareholders
• Prohibition from attendance at the Annual General Meeting if the attendee has a fever. Persons exhibiting flu- like symptoms may also be refused admittance to the venue of the Annual General Meeting
• Compulsory wearing of surgical face masks throughout the Annual General Meeting
• Maintaining proper distance between seats
• No refreshments will be served at the Annual General Meeting

Any person who does not comply with the precautionary measures may be denied entry into the venue of the Annual General Meeting. The Company reminds Shareholders that they may appoint the chairman of the meeting as their proxy to vote on the relevant resolutions at the Annual General Meeting as an alternative to attend the Annual General Meeting in person.

11 May 2021

CONTENTS

			Page
Responsibility Statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	ii
Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1
Letter from the Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	3
Appendix I	-	Explanatory Statement on Repurchase Mandate . . . . . . . . . . .	7
Appendix II	-	Details of the Directors proposed to be re-elected
		at the Annual General Meeting . . . . . . . . . . . . . . . . . .	10
Notice of Annual General Meeting . . . . . . . . . . . . . . . . . . . . . . . . . .	12

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RESPONSIBILITY STATEMENT

This circular, for which the Directors (as defined herein) collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules (as defined herein) for the purpose of giving information with regard to the Company. The Directors (as defined herein), having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this circular misleading.

- ii -

DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions have the following meanings:

"AGM" or "Annual General Meeting" the annual general meeting of the Company to be convened and held at 3/F, Huixin Building, No. 1132 Zhongshan Avenue West, Tianhe District, Guangzhou, PRC on 10 June 2021 (Thursday) at 10:30 a.m. (or any adjournment thereof), the notice of which is set out on pages 12 to 14 of this circular

"Articles" or "Articles of Association" the articles of association of the Company (as amended, supplemented or otherwise modified from time to time)

"Board"	the board of Directors
"Company" or "our Company"	FingerTango Inc., an exempted company incorporated in the
	Cayman Islands with limited liability on 9 January 2018, the shares
	of which are listed on the main board of the Stock Exchange (Stock
	Code: 6860)
"Cayman Companies Law"	the Companies Law (2020 Revision) of the Cayman Islands, as
	amended, supplemented or otherwise modified from time to time
"Director(s)"	the director(s) of the Company
"Group" or "our Group"	the Company and its subsidiaries
"Hong Kong" or "HK"	the Hong Kong Special Administrative Region of the People's
	Republic of China
"Issue Mandate"	a general unconditional mandate proposed to be granted to the
	Directors at the AGM to allot, issue and deal with Shares of up to
	20% of the total number of Shares in issue as at the date of passing
	of the relevant resolution granting such mandate and adding
	thereto any Shares representing the aggregate number of Shares
	repurchased by the Company pursuant to the authority granted
	under the Repurchase Mandate
"Latest Practicable Date"	5 May 2021, being the latest practicable date prior to the printing
	of this circular for ascertaining certain information contained
	herein
"Listing Rules"	the Rules Governing the Listing of Securities on the Stock
	Exchange
"Mr. Liu"	Mr. Liu Jie (劉傑), an executive Director, the chairman of the
	Board, chief executive officer and the controlling shareholder (as
	defined in the Listing Rules) of our Company
"PRC" or "China'	the People's Republic of China excluding, for the purpose of this
	circular, Hong Kong, the Macau Special Administrative Region of
	the PRC and Taiwan

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	DEFINITIONS
"Repurchase Mandate"	a general unconditional mandate proposed to be granted to the
	Directors at the AGM to repurchase such number of issued and
	fully paid Shares of up to 10% of the total number of Shares in
	issue as at the date of passing of the relevant resolution granting
	such mandate
"SFO"	the Securities and Futures Ordinance (Chapter 571, Laws of Hong
	Kong) as amended, supplemented or otherwise modified from time
	to time
"Share(s)"	ordinary share(s) of US$0.000005 each in the share capital of the
	Company
"Shareholder(s)"	the holder(s) of the Share(s)
"Stock Exchange"	The Stock Exchange of Hong Kong Limited
"Takeovers Code"	The Codes on Takeovers and Mergers and Share Buy-backs issued
	by the Securities and Futures Commission of Hong Kong, as
	amended, supplemented or otherwise modified from time to time
"HK$" and "HK$ cents"	Hong Kong dollars and cents, respectively the lawful currency of
	Hong Kong
"US$"	United States dollars, the lawful currency of the United States
"%"	per cent.

If there is any inconsistency between the Chinese names of entities or enterprises established in the PRC and their English translations, the Chinese names shall prevail. The English translation of company or entity names in Chinese or another language which are marked with "*" and the Chinese translation of company or entity names in English which are marked with "*" is for identification purpose only.

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