eprint Group Limited — Regulatory Filings 2021

Nov 15, 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)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of eprint Group Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Thursday, 25 November 2021 to consider and approve, among others, the unaudited interim results of the Company and its subsidiaries for the six months ended 30 September 2021 and the declaration of an interim dividend (if any).

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

Hong Kong, 15 November 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.