China Risun Group Limited — Report Publication Announcement 2021

Aug 17, 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.

China Risun Group Limited 中國旭陽集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1907)

DATE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Director(s) ”) of China Risun Group Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Friday, August 27, 2021 at Building 4, Block 5, ABP Area, No. 188, South 4th Ring Road West, Fengtai District, Beijing, the People’s Republic of China, for the purposes of, among other things, considering and approving the interim results of the Company and its subsidiaries for the six months ended June 30, 2021 together with its publication, and considering the payment of an interim dividend, if any.

By order of the Board China Risun Group Limited Ho Pui Lam Joseph Company Secretary

Hong Kong, August 17, 2021

As at the date of this announcement, the executive Directors are Mr. Yang Xuegang, Mr. Zhang Yingwei, Mr. Han Qinliang, Mr. Wang Fengshan, Mr. Wang Nianping and Mr. Yang Lu; and the independent non-executive Directors are Mr. Kang Woon, Mr. Yu Kwok Kuen Harry and Mr. Wang Yinping.