REF Holdings Limited — Regulatory Filings 2021

Feb 26, 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.

REF Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1631)

DATE OF BOARD MEETING

REF Holdings Limited (the ‘‘Company’’) announces that a meeting of the board of directors (the ‘‘Board’’) of the Company will be held on Thursday, 11 March 2021 for the purposes of, among other matters, considering and approving the audited annual results of the Company and its subsidiaries for the year ended 31 December 2020 and considering the payment of a final dividend, if any.

By order of the Board REF Holdings Limited Lau Man Tak Chairman

Hong Kong, 26 February 2021

As at the date of this announcement, the executive director of the Company is Ms. Kwok Kam Lai; the non-executive director of the Company is Mr. Lau Man Tak (Chairman); and the independent non-executive directors of the Company are Mr. Leung Chi Hung, Mr. Wong Kun Kau and Mr. Lee Hon Man Eric.