Joy Spreader Group Inc. — Capital/Financing Update 2019

Apr 23, 2019

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.

==> picture [126 x 39] intentionally omitted <==

AGTech Holdings Limited 亞博科技控股有限公司[*]

(incorporated in Bermuda with limited liability)

(Stock Code: 8279)

VOLUNTARY ANNOUNCEMENT SUCCESSFUL BID FOR CHINA SPORTS LOTTERY TERMINAL SUPPLY CONTRACT

This is a voluntary announcement made by AGTech Holdings Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) to inform the shareholders of the Company and potential investors of the latest business updates of the Group.

The board (the “ Board ”) of directors (the “ Directors ”) of the Company is pleased to announce that its wholly-owned subsidiary, 北京亞博高騰科技有限公司 (Beijing AGTech GOT Technology Co., Ltd.*), has won the lottery terminals procurement tender to supply lottery terminals to the Sports Lottery Administration Centre in Guangxi Zhuang Autonomous Region of the People’s Republic of China (the “ PRC ”). This demonstrates the Group’s continued industry leading position and commitment in China’s lottery hardware market.

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

The Hong Kong Special Administrative Region of the PRC, 23 April 2019

• For identification purpose only

1

As at the date of this announcement, the Board comprises (i) Mr. Sun Ho and Ms. Hu Taoye as executive Directors; (ii) Mr. Yang Guang, Mr. Li Faguang, Mr. Ji Gang and Mr. Zou Liang as non-executive Directors; and (iii) Ms. Monica Maria Nunes, Mr. Feng Qing and Dr. Gao Jack Qunyao 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 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 Announcements” 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.

2