SIM Technology Group Limited — Regulatory Filings 2017

Aug 14, 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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SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司 *

(Incorporated in Bermuda with limited liability) (Stock code: 2000)

DATE OF BOARD MEETING

The board of directors (“ Board ”) of SIM Technology Group Limited (“ Company ”) hereby announces that a meeting of the Board will be held on Thursday, 24 August 2017, whereat the Board will, among other matters, approve the release of the interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and consider the payment of an interim dividend (if any).

By order of the Board SIM Technology Group Limited Chan Chi Yin Company Secretary

Hong Kong, 14 August 2017

As at the date of this announcement, the executive directors of the Company are Ms Yeung Man Ying, Mr Wong Cho Tung, Ms Tang Rongrong, Mr Chan Tat Wing, Richard, Mr Liu Hong and Mr Liu Jun, and the independent non-executive directors of the Company are Mr Liu Hing Hung, Mr Wang Tianmiao and Mr Wu Zhe.

* For identification purposes only