Differ Group Auto Limited — Regulatory Filings 2015

Sep 22, 2015

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.

DIFFER GROUP HOLDING COMPANY LIMITED 鼎豐集團控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6878)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

References are made to the announcements of the Company dated 24 August 2015, 25 August 2015 and 17 September 2015 (the “ Announcements ”) respectively in relation to the Acquisition. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcements.

As stated in the announcement dated 24 August 2015, a circular (the “ Circular ”) containing, among other matters, (i) further details of the Acquisition; (ii) the financial information of the Target Group; and (iii) a notice convening the EGM, will be despatched to the Shareholders on or before 23 September 2015.

As additional time is required for the Company to finalise the information to be included in the Circular, the date of despatch of the Circular is expected to be postponed to on or before 30 September 2015.

By order of the Board Differ Group Holding Company Limited HONG Mingxian Chairman and executive Director

Hong Kong, 22 September 2015

As at the date of this announcement, the executive Directors are Mr. HONG Mingxian, Mr. NG Chi Chung and Mr. CAI Huatan; the non-executive Directors are Mr. CAI Jianfeng and Mr. WU Qinghan; and the independent non-executive Directors are Mr. CHAN Sing Nun, Mr. TSANG Hin Man Terence and Mr. ZENG Haisheng.