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

Feb 28, 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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Feishang Non-metal Materials Technology Limited 飛尚非金屬材料科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8331)

CHANGE OF COMPLIANCE ADVISER

The board (the “ Board ”) of directors (the “ Directors ”) of Feishang Non-metal Materials Technology Limited (the “ Company ”) announces that the compliance adviser agreement dated 19 September 2015 with Celestial Capital Limited (“ Celestial Capital ”) has been terminated with effect from 1 March 2017 (the “ Termination ”) due to cost-saving reasons. Save as disclosed in this announcement, the Board and Celestial Capital confirm that, as at the date of this announcement, there are no other matters relating to the Termination that are required to be drawn to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

The Board further announces that Zhaobangji International Capital Limited (“ Zhaobangji International ”) has been appointed as the new compliance adviser to the Company as required pursuant to Rule 6A.27 of the Rules Governing the Listing of Securities on the Growth Enterprise Market (the “ GEM ”) of the Stock Exchange (the “ GEM Listing Rules ”) with effect from 1 March 2017 until the date, pursuant to Rule 6A.19 of the GEM Listing Rules, on which the Company complies with Rule 18.03 of the GEM Listing Rules in respect of the Company’s financial results for the second full financial year commencing after the date of the listing of the Company (being the financial year ending 31 December 2017), or until the compliance adviser agreement entered into between the Company and Zhaobangji International is terminated in accordance with its terms, whichever is earlier. Zhaobangji International is a licensed corporation to carry out types 1 (dealing in securities) and 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance, Chapter 571 of the Laws of Hong Kong.

By order of the Board

Feishang Non-metal Materials Technology Limited YUE Ming Wai Bonaventure Company Secretary

Hong Kong, 28 February 2017

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As at the date of this announcement, the executive Directors are Mr. XU Chengyin, Mr. ZHANG Pingwu and Mr. CHEN Gongbao, 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 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 GEM website at www.hkgem.com and on the “Latest Company Announcements” page for at least seven days from the date of its posting and will also be published on the Company’s website at www.fsnmmaterials.com.

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