BOSA Technology Holdings Limited — Earnings Release 2021

Feb 8, 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.

BOSA TECHNOLOGY HOLDINGS LIMITED 人和科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8140)

POSITIVE PROFIT ALERT

This announcement is made by BOSA Technology Holdings Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited (the ‘‘GEM Listing Rules’’) and the Inside Information Provisions (as defined under the GEM Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of the Company wishes to inform the shareholders of the Company (the ‘‘Shareholders’’) and potential investors that based on the preliminary review of the unaudited consolidated management accounts of the Group for the six months ended 31 December 2020, the Group expected that a substantial increase of not less than 120% in net profit after tax will be recorded in current period as compared to the same period in 2019. The aforesaid increase in net profit after tax is mainly due to the receipt of special government subsidies of approximately HK$2.3 million in total under Employment Support Scheme and the increase in the sales of couplers and splicing services income resulted from the increase in number of new projects and customers.

As the Company is still in the process of finalizing the interim results for the six months ended 31 December 2020 (the ‘‘Interim Results 2020/21’’), the information contained in this announcement is only based on the Board’s preliminary assessment of the unaudited consolidated management accounts of the Group for the six months ended 31 December 2020 which have not been finalized nor reviewed by the audit committee and audited by the auditor, and subject to adjustments. Details of the Group’s financial information and performance will be disclosed in the Group’s interim results announcement for the six months ended 31 December 2020 which is expected to be released on 10 February 2021.

Shareholders of the Company and potential investors should exercise caution when dealing in the shares of the Company.

By Order of the Board

BOSA Technology Holdings Limited Lim Su I

Chief Executive Officer and Executive Director

Hong Kong, 8 February 2021

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As at the date of this announcement, the executive Directors are Mr. Lim Su I and Mr. Paulino Lim; the non-executive Director is Mr. Kwan Tek Sian; and the independent non- executive Directors are Mr. Law Sung Ching Gavin, Ms. Chu Wei Ning and Mr. Ng Ming Hon.

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 Company Announcements’’ page on the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company’s website at www.hklistco.com/8140.

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