Coolpoint Innonism Holding Limited — M&A Activity 2021

Mar 19, 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.

DCB Holdings Limited DCB控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8040)

SUPPLEMENTAL VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION

This is a supplemental voluntary announcement made by DCB Holdings Limited (the “ Company ”).

Reference is made to the voluntary announcement of the Company dated 19 March 2021 in relation to a non-legally binding memorandum of understanding between the Company and the vendor (the “ Vendor ”), pursuant to which the Company will acquire and the Vendor will sell no more than 30% of the entire issued share capital of a company (the “ Target Company ”) incorporated in the People’s Republic of China.

The Company would like to supplement that the name of the Target Company is 智聯優品 （廣東）科技有限公司 Zhilian Youpin (Guangdong) Technology Co., Ltd*.

The above additional information does not affect other information contained in the voluntary announcement of the Company dated 19 March 2021.

By order of the Board DCB Holdings Limited Cheng Tsang Fu Dennis Executive Director

Hong Kong, 19 March 2021

• For identification purpose only

As at the date of this announcement, the executive directors of the Company are Mr. Cheng Tsang Wai, Mr. Cheng Tsang Fu Dennis and Ms. Liu Lee Lee Lily; and the independent non-executive directors of the Company are Mr. Cheung Kwok Keung, Mr. Chank Chi Man and Mr. Chu Wai Wa Fangus.

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.dcb.com.hk.