Smart Digital Technology Group Limited — Regulatory Filings 2012

Aug 31, 2012

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: 547)

MAJOR TRANSACTION

DELAY IN DESPATCH OF THE CIRCULAR

References are made to the announcements of the Company dated 13 July 2012 and 10 August 2012 (the “ Announcements ”) in relation to the Proposed Acquisition. Unless the context requires otherwise, capitalized terms used in this announcement shall have the same meaning as those defined in the Announcements. This announcement is made pursuant to Rules 14.36A of the Listing Rules.

As disclosed in the Announcements, a circular containing, among other matters, further details of the Proposed Acquisition, the accountants’ report on Shenzhen Tuohe Group, the valuation report on Shenzhen Tuohe Group and a notice to convene the SGM will be despatched to the Shareholders on or before 31 August 2012. However, as additional time is required to prepare and finalise certain information to be included in the circular, including the financial information and the valuation report on Shenzhen Tuohe Group, the despatch date of the circular is postponed to a date on or before 30 September 2012.

By Order of the Board SUN INNOVATION HOLDINGS LIMITED Zhou Jian Chairman

Hong Kong, 31 August 2012

As at the date of this announcement, Mr. Zhou Jian and Mr. Fan Lei are the executive Directors and Ms. Lau Cheong, Mr. Duan Xiongfei and Mr. Tam Tak Kei Raymond are the independent non-executive Directors.