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) NOTICE OF BOARD MEETING

The board of directors (the "Board") of Sinosoft Technology Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 22 August 2017 at 39/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong for the purpose of, among other matters, (i) considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and its publication; and (ii) considering the payment of an interim dividend, if any.

By Order of the Board

Sinosoft Technology Group Limited Xin Yingmei

Chairlady

Hong Kong, 2 August 2017

As at the date of this announcement, the executive directors of the Company are Ms. Xin Yingmei and Mr. Yu Yifa, the non-executive director of the Company is Mr. Hu Xiaoming, Simon, and the independent non-executive directors of the Company are Mr. Kang Choon Kiat, Mr. Kwauk Teh Ming, Walter and Mr. Zong Ping.

Sinosoft Technology Group Ltd. published this content on 02 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2017 08:51:12 UTC.

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