Technovator International : NOTIFICATION OF BOARD MEETING

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.

Technovator

TECHNOVATOR INTERNATIONAL LIMITED

同方泰德國際科技有限公 司 *

(incorporated in Singapore with limited liability)

(Stock Code: 1206) NOTIFICATION OF BOARD MEETING

The board (the "Board") of directors ("Directors") of Technovator International Limited (the "Company") hereby announces that a meeting of the Board will be held on Monday, 21 August 2017 for the purposes of, among other matters, considering and approving the interim results of the Company and its subsidiaries for six months ended 30 June 2017 and its publication and considering the recommendation on the payment of any interim dividend (if any).

By order of the Board of

Technovator International Limited Huang Yu

Chairman

Hong Kong, 9 August 2017

As at the date of this announcement, the executive Directors are Mr. Zhao Xiaobo and Mr. Seah Han Leong; the non-executive Directors are Mr. Huang Yu, Mr. Liu Tianmin and Mr. Wang Yinghu; and the independent non-executive Directors are Mr. Fan Ren Da Anthony, Mr. Chia Yew Boon and Ms. Chen Hua.

* For identification purposes only