Trigiant Group Limited — Capital/Financing Update 2016

Apr 5, 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.

==> picture [50 x 50] intentionally omitted <==

TRIGIANT GROUP LIMITED 俊 知 集 團 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1300)

VOLUNTARY ANNOUNCEMENT — PLEDGE OF SHARES HELD BY SUBSTANTIAL SHAREHOLDER

This announcement is made on a voluntary basis by Trigiant Group Limited (‘‘Company’’).

As informed by Eternal Asia (HK) Limited (‘‘Eternal Asia (HK)’’), a substantial shareholder of the Company (as defined under the Listing Rules), that on 31 March 2016, 深圳市怡亞通 供應鏈股份有限公司 (‘‘Eternal Asia’’, in English for identification only, Eternal Asia Supply Chain Management Ltd.), the holding company of Eternal Asia (HK), has entered into an agreement to pledge 261,000,000 shares of the Company held by Eternal Asia (HK) in favour of a bank in the People’s Republic of China as security for a term loan provided to Eternal Asia.

The pledged shares of the Company represented in aggregate approximately 16.69% of the issued share capital of the Company as at the date of this announcement.

On behalf of the Board Trigiant Group Limited Qian Lirong Chairman

5 April 2016

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Qian Lirong and Mr. Jiang Wei; one non-executive director, namely Mr. Fung Kwan Hung; and four independent non-executive directors, namely Professor Jin Xiaofeng, Mr. Ng Wai Hung, Mr. Poon Yick Pang Philip and Ms. Jia Lina.

• For identification purpose only