Homepage Shareholder Information Announcements momo.com, on behalf of major subsidiary Fubon Gehua, announces Board resolution to convene the first Extraordinary General Shareholders' Meeting of 2016
momo.com, on behalf of major subsidiary Fubon Gehua, announces Board resolution to convene the first Extraordinary General Shareholders' Meeting of 2016

SEQ_NO

3

Date of announcement

2016/05/20

Time of announcement

14:10:23

Subject

momo.com, on behalf of major subsidiary Fubon Gehua,

announces Board resolution to convene the first

Extraordinary General Shareholders' Meeting of 2016

Date of events

2016/05/20

To which item it meets

paragraph 17

Statement

1.Date of the board of directors resolution:2016/05/20

2.Date for convening the special shareholders' meeting:2016/05/23

3.Location for convening the special shareholders' meeting:

Beijing chaoyang district south road korenix yao home area A, tower 2,

times square, 4 layers

4.Cause or subjects for convening the meeting

(1)Report Items:None

5.Cause or subjects for convening the meeting

(2)Matters for Ratification:None

6.Cause or subjects for convening the meeting

(3)Matters for Discussion:Amendment to the Company's address and Company's

Articles of Incorporation.

7.Cause or subjects for convening the meeting

(4)Elections:None

8.Cause or subjects for convening the meeting

(5)Other Proposals:None

9.Cause or subjects for convening the meeting

(6)Extemporary Motions:None

10.Book closure starting date:NA

11.Book closure ending date:NA

12.Any other matters that need to be specified:None