KML Technology Group Limited — AGM Information 2018

Aug 14, 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.

KML Technology Group Limited 高萌科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8065)

TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2018

Reference is made to the notice of the annual general meeting of KML Technology Group Limited (the ‘‘ Company ’’) dated 28 June 2018 in relation to the annual general meeting (the ‘‘ Annual General Meeting ’’) scheduled to be held at the Board Room, Level 1, South Pacific Hotel, 23 Morrison Hill Road, Wanchai, Hong Kong on Wednesday, 15 August 2018 at 10:00 a.m.

The board of directors of the Company (the ‘‘ Board ’’) is aware that tropical cyclone warning signal numbered 3 is hoisted in Hong Kong, and anticipates that the weather condition in Hong Kong may deteriorate at the time scheduled for holding the Annual General Meeting. In view of this, the Board would like to announce that the Annual General Meeting will proceed as arranged in case tropical cyclone warning numbered 8 (or above) or a black rainstorm warning remains hoisted at the time of the scheduled Annual General Meeting, provided that a quorum is present in accordance with the articles of association of the Company. Shareholders of the Company should make their own decision as to whether they would attend the Annual General Meeting under bad weather conditions and should exercise care and caution if they choose to do so.

By order of the Board KML Technology Group Limited Luk Kam Ming Chairman and Executive Director

Hong Kong, 14 August 2018

As at the date of this announcement, the executive Directors are Mr. LUK Kam Ming, Mr. CHAN Chak Lun Philip, Mr LUK Kwai Lung and Mr. LUK Yin Cheung; and the independent non-executive Directors are Mr. LAU On Kwok, Mr. LAW Wing Chi Stephen and Dr. TSE Chi Kong.