Sinosoft Technology : VOLUNTARY ANNOUNCEMENT - SELECTED AS THE DEVELOPER OF SALES TAX REFUND SYSTEM FOR OVERSEAS VISITORS IN GUANGDONG PROVINCE, ANHUI PROVINCE, LIAONING PROVINCE, QINGDAO AND JIANGSU PROVINCE

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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 SELECTED AS THE DEVELOPER OF SALES TAX REFUND SYSTEM FOR OVERSEAS VISITORS IN GUANGDONG PROVINCE, ANHUI PROVINCE, LIAONING PROVINCE, QINGDAO AND JIANGSU PROVINCE

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 the Group has been selected as the designated developer of the sales tax refund system for overseas visitors in Guangdong Province, Anhui Province, Liaoning Province, Qingdao and Jiangsu Province of People's Republic of China (the "PRC").

The Board believes the Group's launch of overseas visitors sales tax refund system in various important travelling provinces and cities, not only expands its regional market, but also solidifies its leading role in implementing the system. Providing overseas visitors sales tax refund system in different provinces and cities allows the Group to accumulate relevant experience and data efficiently and contributes for continuous improvement of the system and related services. Moreover, the Group will leverage on the opportunity of implementing the overseas visitors sales tax refund system to intensify the promotion for the Group's other products in these regions, so as to enhance the overall development of the Group and increase shareholders' return.

By order of the Board

Sinosoft Technology Group Limited Xin Yingmei

Chairlady

Hong Kong, 16 March 2016

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