P.B. Group Limited — Board/Management Information 2017

Jul 7, 2017

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.

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RESIGNATION OF DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Feishang Non-metal Materials Technology Limited (the “ Company ”) announces that Mr. CHEN Gongbao (“ Mr. CHEN ”) will resign as an executive Director and ceased to be a member of each of the nomination committee of the Board with effect from 7 July 2017, due to his other businesses which require his dedication and devotion.

Mr. CHEN has confirmed that he has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to express its sincere gratitude to Mr. CHEN for his valuable contributions to the Company during her tenure of office.

By Order of the Board Feishang Non-metal Materials Technology Limited Fok Chau Tung Company Secretary

Hong Kong, 7 July 2017

As at the date of this announcement, the executive Directors are Mr. DENG Li and Mr. ZHANG Yongmin; and the independent non-executive Directors are Mr. CHAN Chiu Hung Alex, Mr. ZHENG Shuilin and Mr. DUAN Xuechen.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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

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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 at www.hkgem.com for at least seven days from the day of its publication. This announcement will also be published on the Company’s website at www.fsnmmaterials.com.

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