Apollo Future Mobility Group Limited — Regulatory Filings 2014

May 16, 2014

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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MING FUNG JEWELLERY GROUP LIMITED 明 豐 珠 寶 集 團 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 860)

NOTICE OF BOARD MEETING

The board of directors (the ‘‘Board’’) of Ming Fung Jewellery Group Limited ‘‘ ’’ (the Company ) hereby announces that a Board meeting of the Company will be held at Room 1825, 18th Floor, Hutchison House, 10 Harcourt Road, Central, Hong Kong on 28 May 2014 for the purpose of, among other matters, approving the interim results and announcement of the Company and its subsidiaries for the six months ended 31 March 2014 and consider the payment of an interim dividend, if any.

By order of the Board Ming Fung Jewellery Group Limited Wong Chi Ming, Jeffry Chairman

Hong Kong, 16 May 2014

As at the date hereof, the Board consists of Mr. Wong Chi Ming, Jeffry, and Mr. Yu Fei Philip as executive directors; and Mr. Tam Ping Kuen Daniel, Mr. Jiang Chao and Ms. Chu Wai Fan as independent non-executive directors.

• for identification purpose only