ECI Technology Holdings Limited — Regulatory Filings 2021

Aug 10, 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.

ECI Technology Holdings Limited

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8013)

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

This announcement is made by ECI Technology Holdings Limited (the “ Company ”, together with its subsidiaries as the “ Group ”) on a voluntary basis. The purpose of this announcement is to keep the shareholders of the Company and potential investors informed of the latest business development of the Group.

The board of directors (the “ Board ”) of the Company is pleased to announce that the Group has been awarded new contracts from public sector in July 2021. These projects include, inter alia, modification of electric vehicle charging system at various facilities for the Drainage Services Department and maintenance modification and installation works of television systems for the Transport Department. The aggregate amount of contract sum awarded is approximately HK$19,000,000.

The Group enters into the electric vehicle solution business by integrating different brands of electric charger and providing cloud platform for Drainage Services Department. Further, the Board believes that installing television systems for the Transport Department will bring more business opportunities to the Group in offering 5G networks and internet-of-things solution for lamp posts.

By Order of the Board

ECI Technology Holdings Limited Dr. Ng Tai Wing Chairman and Chief Executive Officer

Hong Kong, 10 August 2021

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As at the date of this announcement, the Board comprises seven Directors, including two executive directors Dr. Ng Tai Wing (Chairman and Chief Executive Officer) and Mr. Law Wing Chong; one non-executive director Ms. Wong Tsz Man and four independent non-executive directors Mr. Hui Chun Ho Eric, Mr. Sung Wai Tak Herman, Mr. Fung Tak Chung and Dr. Chow Kin San.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at www.hkgem.com on the “Latest Listed Company Information” page for at least seven days from the date of its publication and on the website of the Company at www.ecinfohk.com.

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