Bortex Global Limited — Regulatory Filings 2021

Sep 1, 2021

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.

Bortex Global Limited 濠亮環球有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8118)

DATE OF BOARD MEETING

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Bortex Global Limited (the ‘‘Company’’) hereby announces that a meeting of the Board will be held on Monday, 13 September 2021 for the purposes of, among other matters, considering and approving the publication of the announcement of the unaudited first quarterly results of the Company and its subsidiaries for the three months ended 31 July 2021, and considering the payment of an interim dividend, if any.

By order of the Board Bortex Global Limited Shiu Kwok Leung Chairman

Hong Kong, 1 September 2021

As at the date of this announcement, the executive Directors are Mr. Shiu Kwok Leung, Mr. Shao Xu Hua and Mr. Yuen Lai Him; and the independent non-executive Directors are Mr. Wong Ting Kon, Ms. Cheng Ka Yan and Mr. Cheng Hok Ming Albert.

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 GEM of The Stock Exchange of Hong Kong Limited 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 Listed Company Information’’ page of the GEM website at ‘‘www.hkgem.com’’ for at least seven days from the date of its publication and on the Company’s website at ‘‘www.bortex.com.cn’’.

• For identification purposes only