AGTech : Announcements and Notices - Voluntary Announcement Unusual Share Price and Trading Volume Movements

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") 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.

AGTech Holdings Limited ԭ௹߅ҦછٰϞࠢʮ̡*

(incorporated in Bermuda with limited liability)

(Stock Code: 8279)

VOLUNTARY ANNOUNCEMENT

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

This is a voluntary announcement made by AGTech Holdings Limited (the "Company" and together with its subsidiaries, the "Group").

We have noted the recent unusual movements in the price and trading volume of the shares of the Company. Having made such enquiries with respect to the Company as is reasonable in the circumstances, we confirm that we are not aware of any reasons for these share price or trading volume movements or of any information which must be announced to avoid a false market in the Company's shares or of any inside information that needs to be disclosed under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

We also have noted certain news articles regarding the PRC government's recent directive to closely regulate the administration of the online game industry as well as other similar articles related to the government's recent attention on the Internet industry. We will continue to monitor any new governmental initiatives and, as we always have been, continuously review our businesses to ensure that they fully comply with all governmental regulations as well as policies. Our operations remain normal and the management team remains highly confident in the future prospects of the Group.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By order of the Board

AGTech Holdings Limited

Sun Ho Chairman & CEO

The Hong Kong Special Administrative Region of the People's Republic of China, 30 January 2018

As at the date of this announcement, the Board comprises (i) Mr. Sun Ho and Mr. Zhou Haijing as executive Directors; (ii) Mr. Zhang Qin, Mr. Yang Guang, Mr. Ji Gang and Mr. Zou Liang as non-executive Directors; and (iii) Ms. Monica Maria Nunes, Mr. Feng Qing and Dr. Gao Jack Qunyao as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market ("GEM") of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website operated by the Stock Exchange atwww.hkgem.comfor at least seven days from the day of its posting and will be published on the website of the Company atwww.agtech.com.

*

For identification purpose only