AAC Technologies Holdings Inc. — Regulatory Filings 2018

Oct 29, 2018

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.

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(Incorporated in the Cayman Islands with limited liability) (Stock code: 2018)

DATE OF BOARD MEETING

The board of directors (the “Board”) of AAC Technologies Holdings Inc. (the “Company”) hereby announces that a meeting of the Board will be held on Thursday, 8 November 2018 for the purpose of, inter alia, approving the unaudited third quarter results of the Company and its subsidiaries for the nine months ended 30 September 2018.

On behalf of the Board AAC Technologies Holdings Inc. Mok Joe Kuen Richard Executive Director

Hong Kong, 29 October 2018

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(Incorporated in the Cayman Islands with limited liability) (Stock code: 2018)

The directors of the Company as at the date of this announcement are:

Independent Non-executive Directors:

Mr. Koh Boon Hwee Mr. Poon Chung Yin Joseph Mr. Tan Bian Ee Mr. Au Siu Cheung Albert Mr. Kwok Lam Kwong Larry

Non-executive Director: Executive Directors:

Ms. Wu Ingrid Chun Yuan

Mr. Pan Benjamin Zhengmin Mr. Mok Joe Kuen Richard