Hatcher Group Limited — Capital/Financing Update 2024

Jan 1, 2024

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.

HATCHER GROUP LIMITED 亦辰集團有限公司[* ]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8365)

PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF APEC GROUP INTERNATIONAL LIMITED

Reference is made to the announcement of Hatcher Group Limited (the “ Company ”) dated 11 June 2021 (the “ Announcement ”) and the circular (the “ Circular ”) of the Company dated 30 September 2021 in relation to the Company’s acquisition of the entire issued shares of APEC GROUP INTERNATIONAL LIMITED (“ APECGIL ”). Unless otherwise stated, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement and the Circular.

As stated in the Announcement and the Circular, the Vendor guarantees that APECGIL’s actual consolidated net profit after tax as stated in its management accounts for the 2[nd] Profit Guarantee Period, being the one (1) year period commencing on the day immediately following the last day of the 1[st] Profit Guarantee Period (1 November 2022), shall not be less than the Guaranteed Net Profit being HK$5,000,000. The Company wishes to inform the shareholders of the Company and potential investors that the performance of APECGIL was satisfactory and that based on APECGIL’s management accounts for the 2[nd] Profit Guarantee Period, the Guaranteed Net Profit has been fulfilled.

By Order of the Board Hatcher Group Limited Hui Ringo Wing Kun Executive Director

Hong Kong, 29 December 2023

- 1 -

As at the date of this announcement, the Directors are:

Executive Directors:

Mr. Li Man Keung Edwin ( Executive Chairman ) Mr. Hui Ringo Wing Kun Mr. Yeung Chun Yue David ( Vice Chairman )

Independent Non-executive Directors:

Mr. William Robert Majcher Mr. Ho Lik Kwan Luke Mr. Lau Pak Kin Patric

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the Stock Exchange’s website at www.hkexnews.hk on the “Latest Listed Company Information” page for at least 7 days from the date of its posting. This announcement will also be published and remains on the Company’s website at www.hatchergroup.com.

* for identification purpose only

- 2 -