PDF《顺泰控股集团有限公司》

3 C China Cloud System Strategic Cooperation Agreement On

30 March 2016, the Company and China Cloud System Pioneer Strategic Alliance* (中国云体 系产业创新战略联盟) ("China Cloud System") entered into a strategic cooperation agreement (the "China Cloud System Strategic Cooperation Agreement"). Pursuant to the China Cloud System Strategic Cooperation Agreement, China Cloud System agreed, among others, to recommend to its business partners to conduct promotion of their products and solutions in the cities in which the cloud platforms of the Company are or will be located. Shanghai Zhong Chuan Strategic Cooperation Agreement On

30 March 2016, the Company and Shanghai Zhong Chuan Network Technology Co., Ltd.* (上 海中传网路技术股份有限公司) ("Shanghai Zhong Chuan") entered into a strategic cooperation agreement (the "Shanghai Zhong Chuan Strategic Cooperation Agreement"). Pursuant to the Shanghai Zhong Chuan Strategic Cooperation Agreement, the Company and Shanghai Zhong Chuan agreed, among others, that they will integrate their existing resources in cloud platforms, invest in relevant hardware and software of cloud platform systems and realize the interconnection among the existing and future cloud platforms. Zhong Da Dian Tong Strategic Cooperation Agreement On

30 March 2016, the Company and Zhong Da Dian Tong Co., Ltd.* (中达电通股份有限公司) ("Zhong Da Dian Tong") entered into a strategic cooperation agreement (the "Zhong Da Dian Tong Strategic Cooperation Agreement"). Pursuant to the Zhong Da Dian Tong Strategic Cooperation Agreement, the Company entrusts Zhong Da Dian Tong for the construction of cloud platforms in the PRC and Zhong Da Dian Tong agreed to supply materials for the construction of cloud platforms to the Company at a preferential price. The price and specifications of the materials are subject to the terms of any definitive agreement to be entered into between the parties from time to time. C

4 C GENERAL To the best of the knowledge, information and belief of the directors (the "Directors") of the Company having made all reasonable enquires, each of Guang He Hui Yun, Xiamen Kehua, Hitachi Solutions, Tian Ting, China Cloud System, Shanghai Zhong Chuan, and Zhong Da Dian Tong and their respective ultimate beneficial owners are third parties independent of the Company and its connected persons (as defined under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited). As disclosed in the announcement of the Company dated

17 March 2016, the Company has been actively looking for new investments and business opportunities so as to broaden the revenue base and maximize the return to the Company and its shareholders in the long run. Having considered the business environment of the cloud technology industry, the Directors consider that the cloud technology industry to be a sector with promising business potential. The Board considers that the entering into of the above strategic cooperation agreements enable the Company to broaden its business connections in the cloud computing industry and facilitate the entering into of the Company into the cloud computing industry in the PRC. By Order of the Board Sheen Tai Holdings Group Company Limited Guo Yumin Chairman Hong Kong,

30 March

2016 As at the date of this announcement, the executive Directors are Mr. Guo Yumin, Ms. Xia Yu, Mr. Zeng Xiangyang, Mr. Guo Cheng and Mr. Bau Siu Fung and the independent non-executive Directors are Ms. Fan Qing, Mr. Lo Wa Kei, Roy and Mr. Fong Wo, Felix. * For identification purpose only