HSC Resources Group Limited — M&A Activity 2019

Nov 11, 2019

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.

WINDMILL GROUP LIMITED (海鑫集團有限公司)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1850)

VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY

Reference is made to the voluntary announcement of Windmill Group Limited (the “ Company ”) on 25 October 2019 in relation to the acquisition of the entire equity interest of the Target Company by Golden Chariot International Limited, a wholly-owned subsidiary of the Company (the “ Announcement ”). Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless otherwise specified.

The Board is pleased to announce that all the conditions precedent under the Agreement have been fulfilled and Completion took place on 11 November 2019.

By order of the Board WINDMILL Group Limited Li Shing Kuen Alexander Chairman and chief executive officer

Hong Kong, 11 November 2019

As at the date of this announcement, the executive Directors are Mr. Li Shing Kuen Alexander and Mr. Poon Kwok Kay; the non-executive Director is Mr. Cheung Wai Hung; and the independent non-executive Directors are Mr. Pun Kin Wa, Mr. Tsang Man Biu and Mr. Lee Kwok Tung Louis.