eprint Group Limited — Board/Management Information 2021

Jul 22, 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.

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eprint GROUP LIMITED eprint 集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1884)

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(d) AT THE ANNUAL GENERAL MEETING

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of eprint Group Limited (the “ Company ”) hereby announces that Mr. Li Lu (“ Mr. Li ”) has tendered his resignation as a non-executive Director with effect from 22 July 2021 as he would like to spend more time pursuing his own business.

Mr. Li has confirmed to the Board that he has no disagreement with the Board or the Company and that there is no other matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company (the “ Shareholders ”) and The Stock Exchange of Hong Kong Limited.

The Board would like to extend its appreciation to Mr. Li for his valuable contribution during his tenure of office in the Company.

WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(d) AT THE AGM

Reference is made to the notice of annual general meeting dated 15 July 2021 (the “ AGM Notice ”) and form of proxy (the “ Proxy Form ”) issued by the Company in relation to the annual general meeting of the Company (the “ AGM ”) to be held at Units A & B, 4/F, Phase 3, Kwun Tong Industrial Centre, 448-458 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong on Friday, 13 August 2021 at 11:00 a.m..

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Due to the resignation of Mr. Li, the ordinary resolution no. 2(d) in respect of the re-election of Mr. Li as Director as set out in the AGM Notice and the Proxy Form are no longer applicable and will not be put forward for consideration and approval by Shareholders at the AGM. The sequence of other resolutions and matters in relation to the AGM will remain unchanged.

Proxy Form lodged by Shareholders will remain valid except that no poll will be conducted or counted for ordinary resolution no. 2(d).

By Order of the Board eprint Group Limited She Siu Kee William Chairman

Hong Kong, 22 July 2021

As at the date of this announcement, the executive Directors are Mr. She Siu Kee William and Mr. Chong Cheuk Ki; the non-executive Director is Mr. Leung Wai Ming; and the independent non-executive Directors are Mr. Poon Chun Wai, Mr. Fu Chung and Mr. Ma Siu Kit.

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