FDB Holdings Limited — AGM Information 2021

Jun 30, 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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Steering Holdings Limited 旭 通 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1826)

ANNOUNCEMENT IN RELATION TO

(1) RE-CONVENING OF ANNUAL GENERAL MEETING; (2) CHANGE OF BOOK CLOSURE PERIOD; (3) DESPATCH OF CIRCULAR, NOTICE AND FORM OF PROXY; AND (4) CONTINUED SUSPENSION OF TRADING

References are made to (i) the circular (the “ Circular ”) of Steering Holdings Limited (the “ Company ”) dated 29 April 2021; (ii) the notice of annual general meeting (“ AGM ”), which was scheduled to be held at Room 3601, 36/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong at 11:00 a.m. on Tuesday, 1 June 2021 (the “ Original Notice ”); the (iii) the announcement of the Company dated 4 May 2021 in relation to, among other things, application for injunction (the “ Inside Information Announcement ”) and (iv) the announcement of the Company dated 25 May 2021 in relation to, among other things, postponement of AGM (the “ Postponement Announcement ”). Unless otherwise indicated, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular, the Original Notice, the Inside Information Announcement and the Postponement Announcement.

1. RE-CONVENING OF ANNUAL GENERAL MEETING

As disclosed in the Original Notice, the AGM will be held on Tuesday, 1 June 2021 at 11:00 a.m. As further disclosed in the Postponement Announcement, the AGM will be postponed to 11:00 a.m. on Wednesday, 30 June 2021.

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The board (“ Board ”) of directors (the “ Directors ”, each a “ Director ”) of the Company announces that, since the Company (i) did not convene the AGM on 1 June 2021 as scheduled and (ii) did not despatch the supplemental circular as disclosed in the Postponement Announcement, the Company hereby re-convene the AGM scheduled to be held on Monday, 13 September 2021 instead of on Wednesday, 30 June 2021 as scheduled pending determination of the Injunction Application.

The venue of the AGM will be changed to Room 602-603, 6/F., The Sun’s Group Centre, No. 200 Gloucester Road, Wanchai, Hong Kong. It is expected that a fresh circular, containing among others, the details of the resolution(s) to be considered at the AGM will be despatched to the Shareholders on or before Friday, 13 August 2021.

2. CHANGE OF BOOK CLOSURE PERIOD

The register of members of the Company was scheduled to be closed from Friday, 25 June 2021 to Wednesday, 30 June 2021 (both days inclusive). Due to the reconvening of the AGM, the book closure period of the register of members for the determination of shareholders’ entitlement to attend and vote at the AGM will be changed into from Wednesday, 8 September 2021 to Monday, 13 September 2021 (both days inclusive). In order to be eligible to attend and vote at the AGM, all transfer documents accompanied by the relevant share certificate(s) should be lodged for registration with the Hong Kong Branch Share Registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong not later than 4:30 p.m. on Tuesday, 7 September 2021.

3. DESPATCH OF FRESH CIRCULAR, NOTICE AND REVISED FORM OF PROXY

It is expected that the fresh circular and revised notice of AGM together with the revised form of proxy (the “ Revised Form of Proxy ”), containing among others, the new resolution(s) to be considered, will be despatched to the Shareholders and published on the website of the Company and the Stock Exchange on or before Friday, 13 August 2021.

Shareholders who have duly completed and returned the form of proxy enclosed with the Circular (the “ Original Form of Proxy ”) should note that, the Original Form of Proxy is no longer applicable to the AGM. The Revised Form of Proxy shall be completed and returned to the Hong Kong Branch Share Registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong as soon as practicable and in any event not later than 48 hours before the time for holding the AGM or any adjournment thereof.

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4. CONTINUED SUSPENSION OF TRADING

At the request of the Company, trading in the shares of the Company (the “ Shares ”) on the Stock Exchange has been suspended since 31 March 2021. Trading in the Shares will continue to remain suspended until further notice. Further announcement will be made by the Company in this respect as and when appropriate.

By order of the Board Steering Holdings Limited Ng Kin Siu Executive Director and chief executive officer

Hong Kong, 29 June 2021

As at the date of this announcement, the executive Directors are Ms. Feng Xuelian, Ms. Chang Liang and Mr. Ng Kin Siu (chief executive officer), the non-executive Director is Mr. Gao Yunhong and the independent non-executive Directors are Mr. Chan Yuk Sang, Mr. Wan Chi Wai Anthony, Mr. Lau Kwok Fai Patrick and Mr. Wong Chi Shing.

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