PINE Technology Holdings Limited — Board/Management Information 2021

Mar 31, 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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PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司 [*]

(Incorporated in Bermuda with limited liability)

(Stock code: 1079)

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “ Board ”) of PINE Technology Holdings Limited (the “ Company ”) announces that the address of head office and principal place of business of the Company in Hong Kong will be changed to Unit B, 12/F., Central 88, 88-98 Des Voeux Road Central, Central, Hong Kong, with effect from 1 April 2021. The telephone number and facsimile number of the Company has also been changed to (852) 2239 3710 and (852) 2897 9137 respectively, with effect from the same date.

By Order of the Board

PINE Technology Holdings Limited Chan Cheuk Ho Executive Director and Company Secretary

Hong Kong, 31 March 2021

As at the date of this announcement, the executive Directors of the Company are Mr. Zhang Sanhuo and Mr. Chan Cheuk Ho; and the independent non-executive Directors of the Company are Mr. So Stephen Hon Cheung, Mr. Zhou Chunsheng and Mr. Tian Hong.

* For identification purpose only