Global Corn Group Limited — AGM Information 2020

May 5, 2020

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.

GLOBAL SWEETENERS HOLDINGS LIMITED 大成糖業控股有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 03889)

CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE ANNUAL GENERAL MEETING

Reference is made to the notice of annual general meeting dated 29 April 2020 (the “ Notice of AGM ”) of Global Sweeteners Holdings Limited (the “ Company ”), the circular of the Company dated 29 April 2020 (the “ Circular ”) and the accompanying proxy form (the “ Proxy Form ”) for use at the annual general meeting (the “ AGM ”) to be held on Wednesday, 24 June 2020. Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the Notice of AGM, the Circular and the Proxy Form.

The Company wishes to clarify that due to inadvertent printing error, the number “2” was missing from the first column in the table of the English version of the Proxy Form for ordinary resolution numbered 2.

The ordinary resolution numbered 2 referred to in the Proxy Form is as follows:

• “2. (a) as a separate resolution, to re-elect Mr. Fong Wai Ho as a director of the Company

  • (b) as a separate resolution, to re-elect Mr. Lo Kwing Yu as a director of the Company

  • (c) as a separate resolution, to re-elect Mr. Wen Xia as a director of the Company

  • (d) as a separate resolution, to authorise the board of directors of the Company to fix the directors’ remuneration”

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Save for the above, all information and contents stated in the Notice of AGM, the Circular and the Proxy Form are correct and remain unchanged. This clarification announcement is supplemental to and should be read in conjunction with the Notice of AGM, the Circular and the Proxy Form. The Proxy Form which has been despatched for the purpose of the AGM will remain valid for use for the AGM.

Shareholders may contact the Company’s Hong Kong branch share registrar Tricor Investor Services Limited at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays if they have any questions regarding the Proxy Form.

By order of the Board Global Sweeteners Holdings Limited Zhang Zihua Acting Chairman

Hong Kong, 5 May 2020

As at the date of this announcement, the Board comprises one executive Director, namely, Mr. Zhang Zihua; and three independent non-executive Directors, namely, Mr. Fong Wai Ho, Mr. Lo Kwing Yu and Mr. Wen Xia.

• For identification purposes only

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