Enterprise Development Holdings Limited — Regulatory Filings 2021

Mar 18, 2021

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ENTERPRISE DEVELOPMENT HOLDINGS LIMITED 企展控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1808)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of Enterprise Development Holdings Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Tuesday, 30 March 2021 to consider and approve, among others, the audited annual results of the Company and its subsidiaries for the year ended 31 December 2020 and the recommendation of payment of a final dividend, if any.

By Order of the Board Enterprise Development Holdings Limited Guan Huanfei Chairman

Hong Kong, 18 March 2021

As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Guan Huanfei (Chairman) and Ms. Mao Junjie, and three independent non-executive Directors, namely Mr. Liu Jian, Mr. Cai Jinliang and Mr. Hui Yat On.