Smart-Core Holdings Limited — Board/Management Information 2021

Mar 29, 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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 913)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “ Board ”) of Unity Investments Holdings Limited (the “ Company ”) announces that the principal place of business of the Company in Hong Kong will be relocated to Room 1006, 10[th] Floor, 299QRC, 287-299 Queen’s Road Central, Sheung Wan, Hong Kong with effect from 16 April 2021.

By order of the Board Unity Investments Holdings Limited 合一投資控股有限公司 SHUM Kit Lan Anita Executive Director

Hong Kong, 29 March 2021

As at the date of this announcement, the board of directors of the Company comprises:

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