SIM Technology Group Limited — Report Publication Announcement 2023

Aug 15, 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.

==> picture [108 x 72] intentionally omitted <==

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 Friday, 25 August 2023, 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 2023 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, 15 August 2023

As at the date of this announcement, the executive directors of the Company are Ms Yeung Man Ying, Mr Wong Cho Tung, Mr Liu Jun and Mr Zhu Wenhui, the non-executive director of the Company is Mr Wong Hei, Simon, and the independent non-executive directors of the Company are Mr Liu Hing Hung, Mr Wu Zhe and Mr Li Minbo.

* For identification purposes only