Standard Development Group Limited — Regulatory Filings 2021

Nov 15, 2021

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Standard Development Group Limited 標準發展集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1867)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of Standard Development Group Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Friday, 26 November 2021 for the purpose of, inter alia, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 September 2021 and recommendation for the payment of an interim dividend, if any.

By order of the Board Standard Development Group Limited Liu Zhancheng Chairman and Executive Director

Hong Kong, 15 November 2021

As at the date of this announcement, the Board comprises Mr. Liu Zhancheng, Ms. Qin Mingyue and Mr. Ye Zuobin as executive Directors; and Dr. Su Lixin, Mr. Liang Rongjin and Dr. Yan Bing as independent non-executive Directors.