Summi (Group) Holdings Limited — Major Shareholding Notification 2016

Dec 6, 2016

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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天溢（森美）控股有限公司 Tianyi (Summi) Holdings Limited (Incorporated in the Cayman Islands with limited liability)

(Stock code: 00756)

VOLUNTARY ANNOUNCEMENT

INCREASE IN SHAREHOLDING OF A CONTROLLING SHAREHOLDER

This is a voluntary announcement made by Tianyi (Summi) Holdings Limited (the “ Company ”) to update its shareholders and potential investors in relation to the increase in shareholdings of Mr. Sin Ke (“ Mr. Sin ”), being the chairman of the board of directors, the chief executive officer, and a controlling shareholder of the Company.

The Company was informed by Mr. Sin that on 6 December 2016, he purchased 200,000 ordinary shares of the Company (the “ Share ”) in his personal capacity at the consideration of HK$234,000 with an average price of HK$1.17 per Share. The said 200,000 Shares represent approximately 0.014% of the entire issued share capital of the Company as at the date of this announcement.

By order of the Board Tianyi (Summi) Holdings Limited Chairman Sin Ke

Hong Kong, 6 December 2016

As at the date of this announcement, the Board comprises: Mr. SIN Ke and Mr. SAN Kwan as executive Directors; Mr. TSANG Sze Wai Claudius as non-executive Director; and Mr. ZENG Jianzhong, Mr. ZHUANG Weidong and Mr. ZHUANG Xueyuan as independent non-executive Directors.