Yadea Group Holdings Ltd. — Board/Management Information 2017

Feb 24, 2017

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.

Yadea Group Holdings Ltd. 雅迪集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code : 1585)

APPOINTMENT OF COMPLIANCE ADVISER

Reference is made to the announcement of Yadea Group Holdings Ltd. (the “ Company ”) dated 1 December 2016. The board (the “ Board ”) of directors (the “ Directors ”) of the Company announces that TC Capital International Limited (“ TC Capital ”) has been appointed as the new compliance adviser to the Company (the “ Compliance Adviser ”) as required pursuant to Rule 3A.27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) with effect from 24 February 2017 until the date, pursuant to Rule 3A.19 of the Listing Rules, on which the Company complies with Rule 13.46 of the Listing Rules in respect of the financial results of the Company for the first full financial year commencing after the Company’s initial listing (being the financial year ending 31 December 2017), or until the Compliance Adviser agreement entered into between the Company and TC Capital is terminated in accordance with its terms, whichever is earlier.

TC Capital is a licensed corporation under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) to carry out Type 6 (advising on corporate finance) regulated activities.

By order of the Board Yadea Group Holdings Ltd. Dong Jinggui Chairman

Hong Kong, 24 February 2017

As at the date of this announcement, the Board comprises of Mr. Dong Jinggui (Chairman), Ms. Qian Jinghong, Mr. Liu Yeming, Mr. Shi Rui and Mr. Shen Yu as executive Directors, and Mr. Li Zongwei, Mr. Wu Biguang and Mr. Yao Naisheng as independent non-executive Directors.