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.

DIT GROUP LIMITED

築 友 智 造 科 技 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 726)

DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF

FRAMEWORK AGREEMENTS IN RELATION TO

  1. CONNECTED AND DISCLOSEABLE TRANSACTIONS - EPC SERVICE ARRANGEMENT AND

PARK DESIGN SERVICE ARRANGEMENT; AND

  1. CONTINUING CONNECTED TRANSACTION - SUPPLY ARRANGEMENT

Reference is made to the announcement issued by DIT Group Limited (the ''Company'') dated 18 March 2021 (the ''Announcement''). Unless otherwise specified, capitalized terms used in this announcement shall have the same meanings as set out in the Announcement.

A circular containing, among others, (i) further information on the terms of the Framework Agreements (except in respect of the Framework Agreement IV and the Proposed PC Design Service Arrangement Annual Cap); (ii) the letter from the Independent Board Committee setting out its recommendation to the Independent Shareholders in connection with the Framework Agreements (except in respect of the Framework Agreement IV and the Proposed PC Design Service Arrangement Annual Cap); (iii) the letter of advice from the Independent Financial Adviser containing its advice in connection with the Framework Agreements (except in respect of the Framework Agreement IV and the Proposed PC Design Service Arrangement Annual Cap); and (iv) a notice convening the SGM and the related proxy form, was expected to be despatched to the Shareholders on or before 30 April 2021.

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As additional time is required to prepare and finalize certain information to be included in the circular, it is expected that the date of despatch of the circular will be postponed to a date on or before 6 May 2021.

By Order of the Board

DIT Group Limited

Liu Weixing

Chairman and Executive Director

Hong Kong, 30 April 2021

As at the date of this announcement, the Board comprises Mr. Liu Weixing (Chairman), Mr. Guo Weiqiang and Ms. Wang Jing as executive Directors; Ms. Wu Wallis (alias Li Hua) and Mr. Wang Jun as non-executive Directors; Mr. Jiang Hongqing, Mr. Lee Chi Ming, and Mr. Ma Lishan as independent non-executive Directors.

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DIT Group Ltd. published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 08:37:11 UTC.