Unitas Holdings Limited — Regulatory Filings 2021

Jan 28, 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.

UNITAS HOLDINGS LIMITED 宏海控股集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8020)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of Unitas Holdings Limited (the “ Company ” and together with its subsidiaries, the “ Group ”) hereby announces that a meeting of the Board will be held at Flat C, 16/F., MG Tower, 133 Hoi Bun Road, Kwun Tong on Thursday, 11 February 2021 at 4:30 p.m. for the following purposes:

• (1) to consider and approve the unaudited third quarterly results of the Group for the third quarter ended 31 December 2020 (the “ Third Quarterly Results ”);

• (2) to approve the Third Quarterly Results to be published on the GEM website and the Company’s website;

• (3) to consider the payment of a dividend, if any;

• (4) to consider the closure of the register of members of the Company, if necessary; and

• (5) to transact any other business.

By Order of the Board Unitas Holdings Limited Ho Chiu Ha Maisy Chairlady

Hong Kong, 28 January 2021

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As at the date of this announcement, the Company’s executive Directors are Ms. Ho Chiu Ha Maisy (Chairlady), Mr. Lau Ling Tak, Ms. Man Wing Yee Ginny and Mr. Wang Qiang and the independent non-executive Directors are Mr. Siu Chi Yiu Kenny, Mr. Lee Chi Keung Jim and Dr. Chow Ho Wan, Owen.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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, (i) the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and (ii) there are no other matters the omission of which would make any statement in this announcement misleading.

This announcement will remain on the GEM website (www.hkgem.com) and on the “Latest Company Announcements” page for at least 7 days from the date of its posting. This announcement will also be published on the Company’s website (www.unitas.com.hk).

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