Sing Lee Software (Group) Limited — Report Publication Announcement 2021

Apr 21, 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.

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(Incorporated in Bermuda with limited liability)

(Stock Code: 8076)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO

(1) MAJOR TRANSACTION

IN RELATION TO THE DISPOSAL OF

100% EQUITY INTEREST IN A SUBSIDIARY AND

(2) NOTICE OF SPECIAL GENERAL MEETING

References are made to the announcements of the Company dated 12 March 2021 and 26 March 2021 (collectively, the “ Announcements ”) in relation to the Disposal. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcements.

As stated in the Announcements, a circular (the “ Circular ”) containing, among other information, (i) further details of the Agreement and the transactions contemplated thereunder; (ii) financial information of the Group; (iii) a notice convening the SGM; and (iv) other information as required under the GEM Listing Rules, is expected to be despatched to the Shareholders on or before 21 April 2021. As additional time is required to prepare the Circular, it is expected that the despatch of the Circular will be postponed to a date on or before 12 May 2021.

By order of the Board Sing Lee Software (Group) Limited Hung Yung Lai Chairman

Hong Kong, 21 April 2021

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As at the date of this announcement, the Board comprises:

Hung Yung Lai (Executive Director)

Hung Ying (Executive Director) Lin Xue Xin (Executive Director)

Cui Jian (Executive Director)

Pao Ping Wing (Independent Non-Executive Director)

Thomas Tam (Independent Non-Executive Director)

Lo King Man (Independent Non-Executive Director)

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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 belief 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.

The announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the date of its posting and will be published on the website of the Company (http://www.singlee.com.cn).

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