Sing Lee Software (Group) Limited — Regulatory Filings 2021

Mar 12, 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)

NOTICE OF BOARD MEETING

The board of directors (the “Board”) of Sing Lee Software (Group) Limited (the “Company”) hereby announces that a meeting of the Board will be held at 32nd Floor, Morrison Plaza, 5-9A, Morrison Hill Road, Hong Kong on 24 March 2021 (Tuesday) at 3:30 p.m. for the following purposes:

1. To consider and approve the audited final results of the Company and its subsidiaries for the financial year ended 31 December 2020 and approve the draft announcement in respect of the final results to be published on the website of GEM of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”);

2. To consider the payment of final dividend, if any;

3. To consider the closure of the Register of Member, if necessary;

4. To consider the time and venue of the forthcoming annual general meeting of the members of the Company; and

5. To transact any other business.

• For identification purpose only

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

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

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-Executi ve Dir ector ) Lo King Man ( Independent Non-Executive Director )

Hong Kong, 12 March 2021

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