ZO Future Group — Regulatory Filings 2014

Sep 18, 2014

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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BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED 伯明翰環球控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2309)

ANNOUNCEMENT DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Birmingham International Holdings Limited (the “ Company ”) announces that a meeting of the Board will be held on Tuesday, 30 September 2014 at Room 1901 and 1910, 19/F , Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong, for the purposes of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 30 June 2014 and considering the payment of a final dividend, if any.

By order of the Board Birmingham International Holdings Limited Cheung Shing

Chairman

Hong Kong, 18 September 2014

As at the date hereof, the executive directors of the Company are Mr. Cheung Shing, Mr. Ma Shui Cheong, Mr. Peter Pannu, Mr. Chan Shun Wah, Mr. Cheung Kwai Nang, Mr. Chen Liang, Mr. Panagiotis Pavlakis and the independent non-executive directors are Mr. Wong Ka Chun, Carson, Mr. Gao Shi Kui, Mr. Liu Enxue and Mr. Li Hanguo.