WS-SK Target Group Limited — AGM Information 2021

Nov 10, 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.

SK TARGET GROUP LIMITED 瑞強集團有限公司

(Incorporated in the Cayman Islands with Limited Liability)

(Stock Code: 8427)

CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 24 NOVEMBER 2021

Reference is made to the circular (the “ Circular ”) and notice (the “ Notice ”) of the AGM of SK Target Group Limited (the “ Company ”) both dated 31 August 2021 and the form of proxy (the “ Proxy Form ”), regarding the annual general meeting (the “ AGM ”) of the Company to be held on Wednesday, 24 November 2021 at 3:00 p.m.. Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the Circular and the Notice.

The board of directors of the Company hereby announces that due to the recent development of COVID-19, after due consideration, the venue of the AGM will be changed to Unit 5906-12, 59/F, The Center, 99 Queen’s Road Central, Hong Kong.

Except for the change of venue of the AGM, the information set out in the Circular, Notice and Proxy Form, including the date and time of the AGM, the purposes of the AGM and the resolutions to be considered at the AGM remain unchanged. The Proxy Form issued together with the Notice shall remain valid and applies to the AGM and the shareholders of the Company (the “ Shareholders ”) are not required to re-submit the Proxy Form if they have already done so.

Shareholders who intend to attend the AGM are advised to pay attention to the abovementioned change of venue.

By order of the Board SK Target Group Limited Loh Swee Keong Chairman and Executive Director

Hong Kong, 10 November 2021

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As at the date of this announcement, the Board comprises one Executive Director, namely, Mr. Loh Swee Keong and three Independent Non-executive Directors, namely, Mr. Yau Ka Hei, Mr. Chu Kin Ming and Mr. Ma, She Shing Albert.

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, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and 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 Company Announcements” page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting and on the website of the Company at www.targetprecast.com.

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