HL Technology : POLL RESULTS OF THE EXTRAORDINARYGENERAL MEETING HELD ON 15 JANUARY 2016

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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.

HL Technology Group Limited

泓淋科技集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1087)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2016

Reference is made to the circular (the "Circular") of HL Technology Group Limited (the "Company") to its shareholders dated 30 December 2015 in relation to, among other things, the Refreshment of Existing General Mandate. Unless otherwise defined herein, terms used in this announcement shall have the same meaning as those defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that at the EGM held on 15 January 2016 at 3:00 p.m., the ordinary resolution (the "EGM Resolution") as set out in the notice of the EGM dated 30 December 2015 (the "EGM Notice") was duly passed by the Independent Shareholders by way of poll. The poll results in respect of the EGM Resolution are as follows:

Ordinary resolution		Number of votes cast (% of votes cast)		Total number of Shares voted
		For	Against
1.	To approve the Refreshment of Existing General Mandate	264,690,117 (98.11%)	5,105,000 (1.89%)	269,795,117

The description of the EGM Resolution is by way of summary only. The full text appears in the EGM Notice.

As more than 50% of the votes were cast in favour of the EGM Resolution, the EGM Resolution was duly passed at the EGM.

* For identification purpose only

Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, acted as the scrutineer for the purpose of vote-taking at the EGM. As at the date of the EGM, the total number of issued Shares was 780,000,000 Shares. As disclosed in the Circular, Mr. Wu Chi Luen, Mr. Lu Chengye and Ms. Wang Fang, who are the executive Directors and Mr. Wong Kui Shing, Danny and Mr. Chan Sek Keung, Ringo ("Mr. Chan") who are the non-executive Directors, together with their respective associates, were required to abstain from voting on the EGM Resolution. As at the date of the EGM, Mr. Chan was interested in 70% of the issued share capital of Smoothly Global Holdings Limited ("Smoothly Global"), which held 110,000,000 Shares, representing approximately 14.10% of the entire issued Shares.

Accordingly, Smoothly Global was an associate of Mr. Chan and was required to abstain and did abstain from voting in favour of the EGM Resolution. As such, the total number of Shares entitling the Independent Shareholders to attend and vote for or against the EGM Resolution was 670,000,000 Shares, representing approximately 85.90% of the entire issued Shares. Save for the above, there was no restriction on any Shareholders casting votes on the EGM Resolution and there was no Shareholder who was entitled to attend the EGM but was only entitled to vote against the EGM Resolution.

By order of the Board

HL Technology Group Limited Wu Chi Luen

Executive Director and CEO

Hong Kong, 15 January 2016

As at the date of this announcement, the executive Directors are Mr. Wu Chi Luen (CEO), Mr. Lu Chengye and Ms. Wang Fang, the non-executive Directors are Mr. Wong Kui Shing, Danny and Mr. Chan Sek Keung, Ringo and the independent non-executive Directors are Mr. Thomas Tam, Mr. Pao Ping Wing, Mr. Qu Wen Zhou and Mr. Lu, Brian Yong Chen.