Date of announcement 2021/05/18

Time of announcement 15:14:06

Date of events  2021/05/18

To which item it meets paragraph 18

Statement 

1.Date of the special shareholders meeting:2021/05/18

2.Important resolutions:Approval of the proposal for KGI International

Holdings Limited (“KGII”) to accept Facility Letter (Total Facility

Limits: USD 250 Million) granted to KGI Asia Limited, wholly-owned

subsidiaries by KGII, by Standard Chartered Bank (Hong Kong) Limited, and

KGII as a guarantor to guarantee USD 20 Million.

3.Any other matters that need to be specified:None.