Smart-Core Holdings Limited — Share Issue/Capital Change 2020

Jun 26, 2020

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.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 913)

GRANT OF SHARE OPTIONS

The Board hereby announces that, on 26 June 2020, the Company resolved to grant Share Options to the Grantees to subscribe for up to 3,720,000 new Shares, subject to acceptance of the Grantees, under the share option scheme of the Company adopted on 29 August 2013.

This announcement is made pursuant to Rule 17.06A of the Rules (the “ Listing Rules ”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

The board (the “ Board ”) of directors (the “ Directors ”) of Unity Investments Holdings Limited (the “ Company ”) hereby announces that, on 26 June 2020, the Company resolved to grant share options (the “ Share Option(s) ”) to certain employees of the Company’s subsidiaries (collectively the “ Grantees ”) to subscribe for up to 3,720,000 new ordinary shares of HK$0.001 each in the capital of the Company (the “ Share(s) ”), subject to acceptance of the Grantees, under the share option scheme of the Company adopted on 29 August 2013. Details of the Share Options granted are as follows:

Date of grant : 26 June 2020 (the “ Grant Date ”) Exercise price of : HK$0.166 per Share (which is higher than the highest Share Options granted of (i) closing price of the Shares as stated in the Stock Exchange’s daily quotations sheets on the Grant Date; (ii) the average closing price of the Shares as stated in the Stock Exchange’s daily quotations sheets for the five business days immediately preceding the Grant Date; and (iii) the nominal value of the Share i.e. HK$0.001)

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Consideration for the : HK$1.00 to be paid by each grantee upon acceptance of the grant Share Options granted Number of Share Options : 3,720,000 Share Options (each Share Option shall entitle the granted holder thereof to subscribe for one Share) Closing price of Shares : HK$0.165 per Share on the Grant Date Average closing price of : HK$0.1654 per Share Shares as stated in the Stock Exchange’s daily quotations sheets for the five business days immediately preceding the Grant Date Validity period of the : The Share Options shall be exercisable during the period of Share Options granted 3 years from the Grant Date

None of the Grantees of the Share Options is a director, chief executive or substantial shareholder of the Company, or an associate (as defined in the Listing Rules) of any of them.

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, 26 June 2020

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

Executive director: Independent non-executive directors: Ms. SHUM Kit Lan Anita Mr. HUNG Cho Sing Mr. CHAN Yik Pun Non-executive director: Ms. CHUNG Fai Chun Ms. HU Xiaoting

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