Prime Intelligence Solutions Group Limited — Major Shareholding Notification 2023

Jan 20, 2023

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.

PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 懶豬科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 08379)

INSIDE INFORMATION

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER

This announcement is made by Prime Intelligence Solutions Group Limited (the ‘‘Company’’) pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on GEM (the ‘‘GEM Listing Rules’’) of The Stock Exchange of Hong Kong Limited and the Inside Information Provisions (as defined in the GEM Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong).

Reference is made to the announcements (the ‘‘Announcement(s)’’) of the Company dated 12 December 2022 and 9 January 2023 in relation to, among others, the entering into the SPA by Delighting View, the substantial shareholder (as defined under the GEM Listing Rules) of the Company with the Purchaser, pursuant to which Delighting View conditionally agreed to sell, and the Purchaser conditionally agreed to purchase, Shares carrying 17.7% of the voting rights of the total issued Shares, equivalent to 141,600,000 Shares. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as defined in the Announcements.

Pursuant to the Announcement dated 9 January 2023, Delighting View and the Purchaser entered into a supplemental agreement in respect of the SPA on 6 January 2023 whereby the completion date of the Transaction is extended to on or before 19 January 2023. However, the Company was informed by Delighting View that the SPA together with its supplemental agreement have lapsed and the Transaction will not proceed. As a result, Delighting View will continue to be a substantial shareholder (as defined under the GEM Listing Rules) of the Company.

By order of the Board

Prime Intelligence Solutions Group Limited 懶 豬 科技集團有限 公司 Yuen Kwok Wai, Tony Chairman

Hong Kong, 20 January 2023

– 1 –

As at the date of this announcement, the executive Directors are Mr. Yuen Kwok Wai, Tony, Ms. Yuen Mei Ling, Pauline, Ms. Sun Ngai Chu, Danielle, Mr. Mui Pak Kuen and Mr. Hui Cho Lung; the non-executive Director is Mr. Yam Chiu Fan, Joseph; and the independent non-executive Directors are Mr. Chung Billy, Mr. Poon Wai Hung Richard and Mr. Wong Ching Wan.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited 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 beliefs 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 ‘‘Latest Listed Company Information’’ page of The Stock Exchange of Hong Kong Limited’s website at http://www.hkexnews.hk for at least seven days from the date of its publication. This announcement will also be published on the Company’s website at www.primeintelligence.com.hk.

– 2 –