Computime Group Limited — Report Publication Announcement 2021

Jun 11, 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.

COMPUTIME GROUP LIMITED 金寶通集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 320)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Computime Group Limited (the “ Company ”) hereby announces that a meeting of the Board of the Company will be held on Thursday, 24 June 2021 for the purposes of, among other matters, considering and approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 March 2021 for publication, and considering the recommendation of a final dividend, if any.

By Order of the Board Computime Group Limited AUYANG Ho Chairman

Hong Kong, 11 June 2021

As at the date of this announcement, the directors of the Company are:

Executive Directors:

Mr. AUYANG Ho (Chairman)

Mr. AUYANG Pak Hong Bernard (Chief Executive Officer)

Mr. WONG Wah Shun

Non-executive Directors:

Mr. KAM Chi Chiu, Anthony

Mr. WONG Chun Kong

Independent Non-executive Directors:

Mr. LUK Koon Hoo

Mr. Patrick Thomas SIEWERT Mr. HO Pak Chuen Patrick Mr. Roy KUAN

• For identification purposes only