M&L Holdings Group Limited — M&A Activity 2025

Feb 3, 2025

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.

M&L HOLDINGS GROUP LIMITED

明樑控股集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8152)

COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE DISPOSAL PROPERTY AND MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET PROPERTY

References are made to the announcement of the Company dated 29 November 2024, the update announcement of the Company dated 29 November 2024 (the "Announcements") and the circular of the Company dated 24 December 2024 (the "Circular") in relation to the Acquisition and the Disposal as well as the poll results announcement of the Company dated 16 January 2025. Capitalised terms used herein shall have the same meanings as those defined in the Announcements and the Circular unless otherwise specified.

The Board is pleased to announce that all the Disposal Condition Precedent and the Acquisition Condition Precedent have been fulfilled, and the Disposal Completion and the Acquisition Completion have taken place on 30 January 2025.

By order of the Board

M&L Holdings Group Limited

Ng Lai Ming

Chairman, Chief Executive Officer and Executive Director

Hong Kong, 3 February 2025

As at the date of this announcement, the executive Directors are Mr. Ng Lai Ming, Mr. Ng Lai Tong and Mr. Ng Lai Po and the independent non-executive Directors are Mr. Tai Wai Kwok, Ir Lo Kok Keung, Mr. Lau Chi Leung and Ms. Luk Pui Yin Grace.