Good Resources : DELAY IN DESPATCH OF CIRCULAR

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GOOD RESOURCES HOLDINGS LIMITED

天 成 國 際 集 團 控 股 有 限 公 司*

(incorporated in Bermuda with limited liability)

(STOCK CODE: 109)

DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcement of Good Resources Holdings Limited (the ''Company'') dated 16 June 2020 (the ''Announcement'') in relation to, among other things, the Supplemental Loan Agreements and the transactions contemplated thereunder. Unless the context requires otherwise, capitalised terms used herein shall bear the same meanings as defined in the Announcement.

As disclosed in the Announcement, the circular (the ''Circular'') containing, among other things, further details on the Supplemental Loan Agreements and the transactions contemplated thereunder, was expected to be despatched to the Shareholders on or before 17 August 2020.

As additional time is required to prepare and finalise certain information contained in the Circular, the despatch date of the Circular is expected to be postponed to a date on or before 30 September 2020.

By order of the Board

Good Resources Holdings Limited

Chen Chuanjin

Chairman and Executive Director

Hong Kong, 17 August 2020

As at the date of this announcement, (i) the executive Directors are Mr. Chen Chuanjin and Mr. Chen Shi; and (ii) the independent non-executive Directors are Mr. Chau On Ta Yuen, Mr. Zhang Ning and Mr. Wong Hok Bun, Mario.

In the case of inconsistency, the English text of this announcement shall prevail over the Chinese text.

• for identification purpose only