Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state that they take no responsibility for the contents of this announcement and do not endorse its accuracy or completeness. The document does not constitute an invitation or offer to conduct any securities transactions with Sino Splendid Holdings Limited (the “Company,” stock code: 8006).

The Company published annual reports for the years ended 31 December 2012 and 31 December 2013 on 22 March 2013 and 13 March 2014, respectively. According to supplemental information provided in this announcement, the chief executive officer, Mr. Wong Kwong Chi, received share-based payments of HK$127, salaries and allowances of HK$1,170, and retirement benefits of HK$14 in 2012, bringing the total emoluments for that year to HK$1,311. In 2013, there were no share-based payments, salaries and allowances of HK$975, retirement benefits of HK$12, and a total of HK$9872. The Board confirms that all other details in the 2012 and 2013 annual reports remain unaffected.

As of 31 October 2025, the Board of the Company comprises executive directors Mr. Wang Tao and Mr. Yu Tat Chi, and independent non-executive directors Mr. Yeung Man Sun, Ms. Chow Yee Ting, and Ms. Lee Yim Wah. The announcement will remain on the GEM website for seven days from the date of publication and is also accessible on the Company’s website.