hmvod Limited — Capital/Financing Update 2018

Jul 10, 2018

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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Trillion Grand Corporate Company Limited 萬 泰 企 業 股 份 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

COMPLETION OF MAJOR TRANSACTION DISPOSAL OF WHOLLY-OWNED SUBSIDIARIES PURSUANT TO THE SWAP AGREEMENT

Reference is made to the announcement issued by Trillion Grand Corporate Company Limited (the ‘‘Company’’) dated 9 May 2018 and the circular of the Company dated 20 June 2018 (‘‘Circular’’) in relation to, among other things, the Swap. Capitalised terms defined in the Circular shall have the same meanings when used herein, unless the context requires otherwise.

The Board is pleased to announce that all conditions precedent under the Swap Agreement have been fulfilled and Completion took place on 10 July 2018. Upon Completion, the Target Group ceased to be subsidiaries of the Company and the financial results of the Target Group will no longer be consolidated with the results of the Group.

By Order of the Board of Trillion Grand Corporate Company Limited Lau Kelly Executive Director

Hong Kong, 10 July 2018

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As at the date of this announcement, the Board comprises the following Directors:

Executive Directors: Independent Non-executive Directors: Mr. Lau Kelly (Chief Executive Officer) Dr. Wan Ho Yuen, Terence Mr. Leung Chung Nam Mr. Hau Chi Kit Ms. Ho Chi Na Mr. Yuen Koon Tung

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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 GEM website at http://www.hkgem.com on the ‘‘Latest Company Announcements’’ page for 7 days from the date of its posting and on the website of the Company at http://www.trilliongrand.com.

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