DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION: PROPOSED DISPOSAL OF THE TARGET COMPANY AND PROPOSED ACQUISITION OF THE CONSIDERATION SHARES (in PDF)

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China Soft Power Technology Holdings Limited 中 國 軟 實 力 科 技 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 139)

DELAY IN DESPATCH OF CIRCULAR -

MAJOR TRANSACTION:

PROPOSED DISPOSAL OF THE TARGET COMPANY AND PROPOSED ACQUISITION OF THE CONSIDERATION SHARES

Reference is made to the announcement of China Soft Power Technology Holdings Limited dated 29 December 2017 (the ''Announcement'') in relation to, among others, the entering into of the Agreement between the Vendor and the Purchaser, pursuant to which the Vendor has conditionally agreed to dispose to the Purchaser the Sale Share and the Sale Loan at the Consideration, which shall be settled by way of allotment and issue of the Consideration Shares (the ''Proposed Acquisition'') by FWF to the Vendor (or such designated party as the Vendor may direct) at the Issue Price on Completion. Unless the context otherwise requires, capitalised terms used in this announcement have the same meanings as those defined in the Announcement.

As disclosed in the Announcement, a circular (the ''Circular'') containing, among others, (1) further details of the Proposed Disposal and the Proposed Acquisition; (2) financial information of the Group; (3) the valuation report on the Property prepared by an independent professional valuer to the Company; and (4) other information as is required to be contained in the Circular under the Listing Rules together with a notice of the SGM and a form of proxy is expected to be despatched to the Shareholders on or before 22 January 2018.

As additional time is required to finalise the contents of the Circular, the despatch date of the Circular is expected to be delayed to be on or before 12 February 2018.

By order of the Board

China Soft Power Technology Holdings Limited

Chen Xiaodong

Chairman

Hong Kong, 22 January 2018

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:	Independent Non-executive Directors:
Mr. Chen Xiaodong (Chairman)	Mr. Kwok Chi Kwong
Mr. Yu Qingrui	Mr. Chen Youchun
Ms. Lam Hay Yin	Mr. Mai Qijian
Ms. Lee Chau Man Ada