MOG Digitech Holdings Limited — Board/Management Information 2021

Jun 15, 2021

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SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 770)

RESIGNATION OF EXECUTIVE DIRECTOR AND

CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

The board of directors (the “Board”) of Shanghai International Shanghai Growth Investment Limited (the “Company”) hereby announces that due to change of job assignments, Mr. WU Bin (“Mr. WU”) has resigned his position as an executive director and ceased to be a member of the Remuneration Committee of the Company with effect from 15 June 2021.

Mr. WU has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its gratitude to Mr. WU for his valuable contribution to the Company during his tenure of office.

By Order of the Board SHANGHAI INTERNATIONAL

SHANGHAI GROWTH INVESTMENT LIMITED WANG Ching Executive Director

Hong Kong, 15 June 2021

As at the date of this announcement, the Board comprises Dr. WANG Ching as Executive Director; Mr. LU Xuefang as Non-executive Director; and Dr. HUA Min, Mr. ONG Ka Thai and Mr. YICK Wing Fat Simon as Independent Non-executive Directors.