Sunray Engineering Group Limited — Regulatory Filings 2021

Jun 15, 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 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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Sunray Engineering Group Limited 新威工程集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8616)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of Sunray Engineering Group Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Tuesday, 29 June 2021 for the following purposes:-

1. To consider and approve the audited annual results of the Company and its subsidiaries for the year ended 31 March 2021 and the corresponding results announcement to be published on the GEM website and the Company’s website;

2. To consider the payment of a final dividend, if any; and

3. To transact any other business.

By Order of the Board Sunray Engineering Group Limited Lam Ka Wing

Chairman and Executive Director

Hong Kong, 15 June 2021

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As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Lam Ka Wing and Ms. Wong Pui Yee Edith; and three independent non-executive Directors, namely Ms. Cho Mei Ting, Mr. Ho Ka Kit and Mr. Ng Kwun Wan.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive; and (2) there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Listed Company Information” page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting and on the Company’s website at www.sunray.com.hk.

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