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JNBY Design Limited Regulatory Filings 2022

Feb 22, 2022

50801_rns_2022-02-22_07d36b4f-e197-4907-ae06-f3c1ef4e2f7d.pdf

Regulatory Filings

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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.

JNBY Design Limited 江南布衣有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3306)

SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION FEBRUARY 2022 LEASE AGREEMENT

Reference is made to the announcement of JNBY Design Limited (the ‘‘Company’’) dated February 14, 2022 (the ‘‘Announcement’’) in relation to, among other things, the February 2022 Lease Agreement. Unless the context otherwise requires, capitalized terms in this announcement shall have the same meanings as defined in the Announcement.

The Board wishes to provide the Shareholders and potential investors of the Company with additional information in relation to the aforesaid transaction as follows:

INFORMATION ON JNBY FINERY

JNBY Finery is an indirectly wholly-owned subsidiary of the Company and is principally engaged in fashion sales with a focus on designer brands. It operates as an centralized and integrated sales platform of the Group, including direct and online sales.

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INFORMATION ON HUIZHAN TECHNOLOGY

Huizhan Technology is principally engaged in organizing high quality performance, performance venues rental, restaurants, cinemas and high-end and artistic buyer shop.

By the order of the Board JNBY Design Limited Wu Jian

Chairman and Executive Director

Hong Kong, February 22, 2022

As of the date of this announcement, Mr. Wu Jian, Ms. Li Lin and Ms. Wu Huating are the executive Directors; Mr. Wei Zhe is the non-executive Director; and Mr. Lam Yiu Por, Ms. Han Min and Mr. Hu Huanxin are independent non-executive Directors.

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