Confidence Intelligence Holdings Limited — Board/Management Information 2021

Oct 26, 2021

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CONFIDENCE INTELLIGENCE HOLDINGS LIMITED 信懇智能控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1967)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF AN EXECUTIVE DIRECTOR

Reference is made to the announcement of Confidence Intelligence Holdings Limited (the “ Company ”) dated 18 October 2021 (the “ Announcement ”), in relation to the appointment of an executive Director and a change of independent non-executive Director. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as defined in the Announcement.

The Board would like to provide additional information in relation to the appointment of Ms. Li as an executive Director and other capacities in the Group as follows:

Whether appointment Full annual and remuneration are remuneration including covered by a letter of Capacity of Ms. Li salaries, bonuses and appointment/service in the Group other benefits received contract (i) Executive Director of the HK$120,000 per annum Covered by a letter Company and a discretionary of appointment dated performance bonus 18 October 2021 (ii) Human resource director of Salary: RMB146,400 Covered by a labour Shenzhen Confidence per annum contract dated Intelligence Electronic Co., Ltd.* Discretionary bonus: 3 November 2018 (深圳信懇智能電子有限公司) RMB40,000 to RMB120,000 per annum

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Capacity of Ms. Li in the Group

Whether appointment Full annual and remuneration are remuneration including covered by a letter of salaries, bonuses and appointment/service other benefits received contract

• (iii) Chairman of the board of supervisors of Shenzhen Confidence Intelligence Electronic Co., Ltd.* (深圳信懇智能電子有 限公司)

  • Nil N/A

• (iv) Supervisor of Chongqin Xinken Nil N/A Technology Limited* (重慶信懇 科技有限公司)

Ms. Li’s remuneration as stated above in relation to her appointment as an executive Director and the human resource director has been determined with reference to the prevailing market condition, her role, responsibilities and performance and the Company’s remuneration policy.

By Order of the Board Confidence Intelligence Holdings Limited Li Hao Chairman

Hong Kong, 26 October 2021

As at the date of this announcement, the executive Directors are Mr. Li Hao, Mr. Zhang Bizhong, Mr. Xu Shizhen and Ms. Li Biqiong, the non-executive Director is Mr. Yuan Shuntang, and the independent non-executive Directors are Mr. Chen Zhong, Mr. Wong Chun Sek Edmund and Ms. Mu Lingxia.

• For identification purpose only

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