Differ Group Auto Limited — Regulatory Filings 2018

Feb 5, 2018

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)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC

The board (the “ Board ”) of directors (the “ Directors ”) of Differ Group Holding Company Limited (the “ Company ”) hereby announces that the principal place of business of the Company in the People’s Republic of China (the “ PRC ”) has been changed to 33/F, Differ Fortune Plaza, No. 503 Gaolin Middle Road, Huli District, Xiamen City, Fujian Province, PRC with effect from 5 February 2018.

By order of the board of Differ Group Holding Company Limited HONG Mingxian Chairman and Executive Director

Hong Kong, 5 February 2018

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. LAM Kit Lam and Mr. ZENG Haisheng.