FDB Holdings Limited — AGM Information 2021

May 25, 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

(1) POSTPONEMENT OF ANNUAL GENERAL MEETING;

(2) CHANGE OF BOOK CLOSURE PERIOD; (3) DESPATCH OF SUPPLEMENTAL CIRCULAR, SUPPLEMENTAL NOTICE AND REVISED 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 ”); and (iii) the announcement of the Company dated 3 May 2021 concerning removal of directors (the “ Announcement ”). Unless otherwise indicated, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular, the Original Notice and Announcement.

1. POSTPONEMENT OF ANNUAL GENERAL MEETING

As disclosed in the Announcement, an ordinary resolution will be proposed at the AGM to ratify the Removal. The board (the “ Board ”) of directors (the “ Directors ”, each a “ Director ”) of the Company announces that, due to new resolution(s) to be submitted to the shareholders of the Company (the “ Shareholders ”) for consideration at the AGM and additional time to be required by the Company for preparation of the relevant resolution(s), the Company hereby postpones the AGM scheduled to be held at 11:00 a.m. on Tuesday, 1 June 2021 to 11:00 a.m. on Wednesday, 30 June 2021.

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The venue of the AGM will remain unchanged at Room 3601, 36/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong. It is expected that the supplemental circular, containing among others, the details of the new resolution(s) to be considered at the AGM will be despatched to the Shareholders on or before Friday, 11 June 2021.

2. CHANGE OF BOOK CLOSURE PERIOD

The register of members of the Company was scheduled to be closed from Thursday, 27 May 2021 to Tuesday 1 June 2021 (both days inclusive). Due to the change of the date 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 Friday, 25 June 2021 to Wednesday, 30 June 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 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 Thursday, 24 June 2021.

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

It is expected that the supplemental circular and supplemental 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, 11 June 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 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 on the Stock Exchange has been suspended since 31 March 2021. Reference is made to the announcement of the Company dated 20 May 2021 relating to the resumption guidance, as the resumption guidance has yet been fulfilled, trading in the shares of the Company will continue to remain suspended until fulfillment of the relevant guidance to the satisfaction of the Stock Exchange. Further announcement will be made by the Company in this respect as and when appropriate.

By order of the Board Steering Holdings Limited Feng Xuelian Executive Director

Hong Kong, 25 May 2021

As at the date of this announcement, the executive Directors are Ms. Feng Xuelian and Ms. Chang Liang, the non-executive Director is Mr. Gao Yunhong and the independent non-executive Directors are Mr. Hao Lijun, Mr. Wong Chi Shing and Mr. Yu Xiaogeng.

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