PegBio Co., Ltd. — Regulatory Filings 2021

Mar 9, 2021

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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CMBC CAPITAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 1141)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of CMBC Capital Holdings Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) hereby announces that a meeting of the Board will be held on Thursday, 25 March 2021 at 2:00 p.m. for the purposes of, among other things, considering and approving the consolidated annual results of the Group for the year ended 31 December 2020 (the “ 2020 Annual Results ”) and approving the draft announcement of the 2020 Annual Results to be published in accordance with The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and considering the recommendation of a final dividend, if any.

By order of the Board CMBC Capital Holdings Limited Li Jinze Chairman

Hong Kong, 9 March 2021

As at the date of this announcement, the executive Directors are Mr. Li Jinze, Mr. Ding Zhisuo and Mr. Ng Hoi Kam, the non-executive Directors are Mr. Ren Hailong and Mr. Liao Zhaohui, and the independent non-executive Directors are Mr. Lee, Cheuk Yin Dannis, Mr. Wu Bin and Mr. Wang Lihua.