Joy Spreader Group Inc. — Board/Management Information 2014

Mar 24, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) 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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AGTech Holdings Limited 亞博科技控股有限公司 *

(incorporated in Bermuda with limited liability)

(Stock Code: 8279)

RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

The Board announces that:

• Ms. Yang Yang, non-executive director of the Company, has decided to retire and will not offer herself for re-election as a director of the Company at its forthcoming annual general meeting when she is due to retire by rotation; and

• the address of the Hong Kong branch share registrar and transfer office of the Company, Tricor Abacus Limited, will be changed to Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong, with effect from 31 March 2014.

RETIREMENT OF NON-EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of AGTech Holdings Limited (the “ Company ”) announces the retirement of Ms. Yang Yang (“ Ms. Yang ”) as a non-executive director of the Company with effect from the conclusion of the Company’s 2014 annual general meeting which will be held on 5 May 2014 (“ 2014 AGM ”).

Ms. Yang has been a non-executive director of the Company since 3 December 2007. After having served on the Board throughout this long period, Ms. Yang wishes to devote more time to her other work commitments. Accordingly, Ms. Yang has decided to retire and will not offer herself for re-election as a director of the Company at the 2014 AGM when she is due to retire by rotation.

• For identification purpose only

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Ms. Yang has confirmed that she has no disagreement with the Board, and that there are no other matters in respect of her retirement that need to be brought to the attention of the shareholders of the Company.

The Board wishes to express its gratitude to Ms. Yang for her contributions during her tenure of service.

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

The Board further announces that with effect from 31 March 2014, the Hong Kong branch share registrar and transfer office of the Company, Tricor Abacus Limited (the “ Branch Share Registrar ”), will change its address from 26/F., Tesbury Centre, 28 Queen’s Road East, Hong Kong to:

Level 22, Hopewell Centre 183 Queen’s Road East Hong Kong

All telephone and facsimile numbers of the Branch Share Registrar will remain unchanged.

By order of the Board AGTech Holdings Limited Sun Ho Chairman & CEO

The Hong Kong Special Administrative Region of the People’s Republic of China, 24 March 2014

As at the date of this announcement, the Board comprises (i) Mr. Sun Ho, Mr. Robert Geoffrey Ryan, Mr. Bai Jinmin and Mr. Liang Yu as executive Directors; (ii) Ms. Yang Yang and Mr. Ho King Fung, Eric as non-executive Directors; and (iii) Ms. Monica Maria Nunes, Mr. Wang Ronghua and Mr. Hua Fengmao as independent non-executive Directors.

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 The Growth Enterprise Market (“ GEM ”) of 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 “Latest Company Announcement” page of the GEM website operated by the Stock Exchange at www.hkgem.com for at least seven days from the day of its posting and will be published on the website of the Company at www.agtech.com.

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