Smart-Core Holdings Limited — Board/Management Information 2021

Nov 15, 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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Harbour Digital Asset Capital Limited 港灣數字產業資本有限公司

(formerly known as Unity Investments Holdings Limited 合一投資控股有限公司 )

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 913)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Reference is made to the announcement of the Company dated 9 November 2021 (“ Announcement ”) in relation to appointment of non-executive Director. Unless otherwise defined, the capitalised terms used herein shall have the same meaning as those defined in the Announcement.

The Board would like to supplement that save as disclosed in the Announcement, Ms. YE has not held any other major appointment and professional qualification as at the date of the Announcement. Having mutually agreed between the Company and Ms. YE, Ms. YE is entitled to receive a fixed director’s fee of HK$1 per annum plus discretionary performance based bonus, which is determined with reference to her responsibilities, the Company’s remuneration policy and the prevailing market conditions.

The above supplementary information does not affect the other information contained in the Announcement. Save as disclosed above, all other information in the Announcement remains unchanged.

By order of the Board Harbour Digital Asset Capital Limited 港灣數字產業資本有限公司 SHUM Kit Lan Anita Executive Director

Hong Kong, 15 November 2021

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

Executive Director: Independent non-executive Directors: Ms. SHUM Kit Lan Anita Mr. HUNG Cho Sing Ms. CHUNG Fai Chun Non-executive Directors: Mr. YU Tat Chi Michael Ms. YE Ying Ms. HU Xiaoting