futureworld – 未來世界金融控股有限公司 Future World Financial Holdings Limited

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

23/06/2017 in ANNOUNCEMENT /by futureworld

(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES

23/06/2017 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

01/06/2017 in ANNOUNCEMENT /by futureworld

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017

31/05/2017 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

02/05/2017 in ANNOUNCEMENT /by futureworld

NOTICE OF ANNUAL GENERAL MEETING

26/04/2017 in ANNOUNCEMENT /by futureworld

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2017 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

26/04/2017 in ANNOUNCEMENT /by futureworld

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

26/04/2017 in ANNOUNCEMENT /by futureworld

ANNUAL REPORT 2016

26/04/2017 in ANNUAL / INTERIM REPORTS /by futureworld

CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

11/04/2017 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

03/04/2017 in ANNOUNCEMENT /by futureworld

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

31/03/2017 in ANNOUNCEMENT /by futureworld

UPDATE ON POSITIVE PROFIT ALERT

29/03/2017 in ANNOUNCEMENT /by futureworld

CLARIFICATION ANNOUNCEMENT ON CHANGE OF AUDITORS

24/03/2017 in ANNOUNCEMENT /by futureworld

CHANGE OF AUDITORS

23/03/2017 in ANNOUNCEMENT /by futureworld

DATE OF BOARD MEETING

20/03/2017 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

02/03/2017 in ANNOUNCEMENT /by futureworld

POSITIVE PROFIT ALERT/TURNAROUND TO PROFIT

20/02/2017 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

01/02/2017 in ANNOUNCEMENT /by futureworld

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROVIDING BLOCKCHAIN APPLICATION TECHNICAL SUPPORT ON ONLINE SHOPPING PLATFORM

27/01/2017 in ANNOUNCEMENT /by futureworld

Future World Financial to Launch Top-end Business Centre And Blockchain Technology Experience Centre in Due Course

25/01/2017 in PRESS RELEASE /by futureworld

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

19/01/2017 in ANNOUNCEMENT /by futureworld

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

18/01/2017 in ANNOUNCEMENT /by futureworld

Future World Financial Holdings Limited Named 2016 China BestInvestmentValue IT Enterprise and 2016 China Internet+ Share Economy Leading Enterprise

16/01/2017 in PRESS RELEASE /by futureworld

BUSINESS UPDATE

15/01/2017 in ANNOUNCEMENT /by futureworld

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

06/01/2017 in ANNOUNCEMENT /by futureworld

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

05/01/2017 in ANNOUNCEMENT /by futureworld

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

04/01/2017 in ANNOUNCEMENT /by futureworld

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

03/01/2017 in ANNOUNCEMENT /by futureworld

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Entries by futureworld

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2017 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2016

CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

UPDATE ON POSITIVE PROFIT ALERT

CLARIFICATION ANNOUNCEMENT ON CHANGE OF AUDITORS

CHANGE OF AUDITORS

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

POSITIVE PROFIT ALERT/TURNAROUND TO PROFIT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROVIDING BLOCKCHAIN APPLICATION TECHNICAL SUPPORT ON ONLINE SHOPPING PLATFORM

Future World Financial to Launch Top-end Business Centre And Blockchain Technology Experience Centre in Due Course

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

Future World Financial Holdings Limited Named 2016 China BestInvestmentValue IT Enterprise and 2016 China Internet+ Share Economy Leading Enterprise

BUSINESS UPDATE

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME