Perfect Optronics Limited — Regulatory Filings 2014

Nov 3, 2014

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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Perfect Optronics Limited 圓 美 光 電 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8311)

NOTICE OF BOARD MEETING

The board of directors (the ‘‘Board’’) of Perfect Optronics Limited (the ‘‘Company’’) hereby announces that a meeting of the Board will be held on 13 November 2014 for the following purposes:

1. To consider and approve the third quarterly unaudited consolidated results of the Company and its subsidiaries for the nine months ended 30 September 2014 and to approve the draft announcement thereof to be published on the websites of the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the ‘‘GEM’’) and the Company; and

2. To transact any other business.

On behalf of the Board Perfect Optronics Limited Cheng Wai Tak Chairman

Hong Kong, 3 November 2014

As at the date of this announcement, the Board comprises three executive directors, namely, Mr. Cheng Wai Tak, Mr. Cheng Cheung Wai and Mr. Liu Ka Wing and three independent nonexecutive directors, namely, Mr. Wong Yik Chung John, Mr. Wong Chi Chiu, and Mr. Li Shui Yan.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM for the purpose of giving information with regard to the Company. The directors of the Company, 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 http://www.hkgem.com on the ‘‘Latest Company Announcements’’ page for at least 7 days from the day of its posting and on the Company’s website at http://www.perfect-optronics.com.