DIT Group Limited — Capital/Financing Update 2020

Nov 30, 2020

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.

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DIT GROUP LIMITED

築 友 智 造 科 技 集 團 有 限 公 司 (Incorporated in Bermuda with limited liability)

(Stock Code: 726)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules (the ‘‘Listing Rules’’) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’).

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of DIT Group Limited (the ‘‘Company’’) hereby announces that the Board has resolved to grant an aggregate of 201,850,000 share options (the ‘‘Options’’) to eligible participants (the ‘‘Grantees’’) on 30 November 2020 (the ‘‘Date of Grant’’) to subscribe for, in aggregate, up to 201,850,000 ordinary shares of par value HK$0.40 each (the ‘‘Shares’’) in the share capital of the Company subject to acceptance of the Grantees under the share option scheme adopted by the Company on 17 July 2020 and the payment of HK$1.00 by each of the Grantees upon acceptance of the Options.

Details of the Options granted are set out below:

Date of grant : 30 November 2020 Exercise price : HK$1.09 per Share (representing the highest of (i) the closing price of HK$1.09 per Share as stated in the daily quotations sheet issued by the Stock Exchange on the Date of Grant; (ii) the average closing price of HK$0.996 per Share as stated in the daily quotation sheets issued by the Stock Exchange for the five business days immediately preceding the Date of Grant; and (iii) HK$0.40, being the nominal value of a Share)

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Number of Options granted : 201,850,000 Options (each Option shall entitle the Grantees to subscribe for one Share) Closing price of the Shares : HK$1.09 per Share on the Date of Grant The average closing price of : HK$0.996 per Share the Shares as quoted on the Stock Exchange for the five business days immediately preceding the Date of Grant Validity period of the : 10 years from the Date of Grant Options

Among the 201,850,000 Option granted above, 57,000,000 Options were granted to three Directors, details of which are as follows:

Name of DirectorsPositionMr. Liu WeixingExecutive DirectorMr. Guo WeiqiangExecutive DirectorMs. Wang JingExecutive DirectorTotal	Number ofOptions granted28,000,00021,000,0008,000,000
	57,000,000

The grant of Options to the above Directors has been and approved by the independent nonexecutive Directors in accordance with Rule 17.04(1) of the Listing Rules.

Save as disclosed above, none of the Grantees is a director, chief executive or substantial shareholder of the Company, or any of their respective associates (as defined in the Listing Rules).

By order of the Board of DIT Group Limited Liu Weixing Chairman and Executive Director

Hong Kong, 30 November 2020

As at the date of this announcement, the Board comprises Mr. Liu Weixing (Chairman), Mr. Guo Weiqiang and Ms. Wang Jing as executive Directors; Ms. Wu Wallis (alias Li Hua) and Mr. Wang Jun as non-executive Directors; Mr. Jiang Hongqing, Mr. Lee Chi Ming and Mr. Ma Lishan as independent non-executive Directors.

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