WH Group Limited — Board/Management Information 2018

Jul 16, 2018

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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China Baoli Technologies Holdings Limited 中國寶力科技控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 164)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of China Baoli Technologies Holdings Limited (the “ Company ”, and together with its subsidiaries, the “ Group ”) hereby announces that Mr. Wong Hoi Kuen (“ Mr. Wong ”) has resigned as an independent non-executive Director, and a member of the audit committee (the “ Audit Committee ”) and nomination committee of the Company with effect from 16 July 2018 in order to devote more time to pursue his personal interest and commitments.

Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that need to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its appreciation and gratitude to Mr. Wong for his contribution to the Group during his tenure of office.

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Following the resignation of Mr. Wong, the Company has only two members in Audit Committee which does not meet the requirement under Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”). The Company will identify a suitable candidate for the position of independent non-executive Director and member of Audit Committee within three months from the effective date of Mr. Wong’s resignation pursuant to Rule 3.23 of the Listing Rules. Further announcement will be made by the Company as and when appropriate.

By order of the Board China Baoli Technologies Holdings Limited Zhang Yi Chairman

Hong Kong, 16 July 2018

As at the date of this announcement, the executive Directors are Mr. Zhang Yi (Chairman), Ms. Chu Wei Ning (Chief Executive Officer), Mr. Yeung Chun Wai, Anthony and Mr. Wong King Shiu, Daniel; and the independent non-executive Directors are Mr. Chan Chi Yuen, Mr. Chan Kee Huen, Michael and Mr. Han Chunjian.

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