Qiniu Limited — Board/Management Information 2017

Nov 29, 2017

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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SIBERIAN MINING GROUP COMPANY LIMITED

西伯利亞礦業集團有限公司 *

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1142)

REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO REMOVE DIRECTORS

This announcement is made pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ 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 board of directors (the “ Board ”) of Siberian Mining Group Company Limited (the “ Company ”) would like to inform shareholders and potential investors of the Company that the Company has received a written requisition (the “ Requisition Notice ”) dated 27 November 2017 from Pioneer Centre Limited (the “ Requisitionist ”), requiring the Company to convene an extraordinary general meeting to remove Mr. Su Run Fa and Mr. Lai Han Zhen as directors of the Company. As at the date of deposit of the Requisition Notice, the Requisitionist was the registered holder of 162,505,317 shares representing approximately 13.45% of the total issued share capital of the Company and having the right to vote at a general meeting.

The Requisition Notice did not set out any reasons and/or grounds in respect of the said proposed removal of the directors. Accordingly, the Board is not able to provide shareholders of the Company with any reasons and/or grounds in respect of the said proposed removal of directors for consideration.

According to article 58 of the articles of association of the Company, any one or more shareholders of the Company holding at the date of deposit of the requisition not less than one-tenth of the paid up capital of the Company carrying the right of voting at general meetings shall have the right, by written requisition to the Board or the secretary of the Company, to require an extraordinary general meeting and such meeting shall be held within two months after the deposit of such requisition.

* For identification purpose only

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The Board is seeking professional advice as to the appropriate course of action. Subject to the foregoing, the Company will issue further announcement(s) in respect of this matter as and when appropriate.

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

By Order of the Board Siberian Mining Group Company Limited Hong Sang Joon Chairman

Hong Kong, 29 November 2017

As at the date of this announcement, the board of the Company consists of Mr. Hong Sang Joon, Mr. Jo Sang Hee and Mr. Su Run Fa as executive directors, and Mr. Kwok Kim Hung Eddie, Mr. Lai Han Zhen and Mr. Lee Sungwoo as independent non-executive directors.

This announcement will remain on the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk on the “Latest Listed Company Information” page for at least 7 days from the date of its posting and on the Company’s website at http://siberian.todayir.com.

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