Phoenitron Holdings Limited — Earnings Release 2014

Nov 10, 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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PHOENITRON HOLDINGS LIMITED 品創控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8066)

POSITIVE PROFIT ALERT

This announcement is made by the Company pursuant to Rule 17.10 of the GEM Listing Rules and the Inside Information Provisions under Part XIVA of the SFO

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The Board wishes to inform the Shareholders and potential investors that the Group is expected to record a profit for its nine-month period ended 30 September 2014 as compared with the loss recorded by the Group for the corresponding period in 2013. This positive profit alert announcement is only based on the preliminary review on the management accounts of the Group, which has not been reviewed nor confirmed by the Company’s auditors.

The third quarterly results announcement of the Group for its nine-month period ended 30 September 2014 is expected to be announced on 13 November 2014.

Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

This announcement is made by Phoenitron Holdings Limited (the “Company”, and together with its subsidiaries, the “Group”) pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”) and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”).

Based on a preliminary review by the Company’s management on the management accounts of the Group, the board of directors of the Company (the “Board”) wishes to inform the shareholders of the Company (the “Shareholders”) and potential investors that the Group is expected to record a profit for its nine-month period ended 30 September 2014 as compared with the loss recorded by the Group for the corresponding period in 2013. The Board considers that the expected profit is mainly attributable to (i) increase in income interest derived from the joint ventures; and (ii) increase in gross profit from the Group’s smartcard business due to the substantial increase in

revenue for its nine-month period ended 30 September 2014 as compared to the corresponding period in 2013.

This positive profit alert announcement is only based on the preliminary review on the management accounts of the Group, which has not been reviewed nor confirmed by the Company’s auditors.

The Company is in the process of finalizing the third quarterly results of its continuing operations for the nine-month period ended 30 September 2014. The overall financial results of the Group for the nine-month period ended 30 September 2014 will only be ascertained when all the relevant results and treatments are finalized. The third quarterly results announcement of the Group for its nine-month period ended 30 September 2014 is expected to be announced on 13 November 2014.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares in the Company.

By Order of the Board Phoenitron Holdings Limited Chang Wei Wen Executive Director

Hong Kong, 10 November 2014

As at the date of this announcement, the Board comprises three executive Directors, Ms. Lily Wu (Chairman and Chief Executive Officer), Mr. Chang Wei Wen and Mr. Yang Meng Hsiu, and three independent nonexecutive Directors, Ms. Wong Ka Wai, Jeanne, Mr. Leung Ka Kui, Johnny and Mr. Chan Siu Wing, Raymond.

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 Growth Enterprise Market of The Stock Exchange of Hong Kong Limited 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 in this announcement misleading.

This announcement will remain on the “Latest Company Announcements” page of the GEM website (www.hkgem.com) for at least 7 days from its date of posting and the Company’s website at www.phoenitron.com.