Differ Group Auto Limited — Regulatory Filings 2023

Mar 17, 2023

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 AUTO LIMITED 鼎豐集團汽車有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6878)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of Differ Group Auto Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Friday, 31 March 2023 for the purposes of, among other matters:

1. to consider and approve the annual results of the Company and its subsidiaries for the year ended 31 December 2022 (the “ Annual Results ”) and to approve the announcement of Annual Results to be published on the websites of the Stock Exchange of Hong Kong Limited and the Company;

2. to consider the payment of a final dividend, if any;

3. to consider the closure of the register of members of the Company, if necessary;

4. to consider the time and venue of the forthcoming annual general meeting of the Company; and

5. to transact any other business, if any.

By order of the Board of Differ Group Auto Limited Ng Chi Chung Chairman and Executive Director

Hong Kong, 17 March 2023

As at the date of this announcement, the executive Directors are Mr. NG Chi Chung and Dr. FENG Xiaogang; the non-executive Directors are Mr. KANG Fuming and Mr. XU Yiwei; and the independent non-executive Directors are Mr. CHAN Sing Nun, Mr. LAM Kit Lam and Mr. CHEN Naike.