Wealthy Way Group Limited Board announced that it proposed to issue Bonds to investors who is/are Independent Third Parties. None of the Bonds will be offered to the public in Hong Kong or be placed to connected persons of the Company. As at the date of this announcement, the final terms and conditions of the Bonds have yet to be determined.

The final terms and conditions of the Bonds will be determined by the Board subject to market conditions and investors' interests. The indicative principal terms of the Bonds are set out below and are subject to change: Issuer: The Company; Principal amount: HKD 10,000,000; Interest: The Bonds will bear interest to be accrued on a daily basis from and including the issue date of the Bonds at the rate of 8.0% per annum; Maturity Date: Redeemable after 24 months or 2 years from the date of the initial issuance of the Bonds; Form and denominations: The Bonds will be issued in registered form in the specified denomination of HKD 1,000,000 each and integral multiples of HKD 1,000,000 in excess thereof; Status of the Bonds: The Bonds will constitute direct, general, unconditional and unsubordinated (subject to the Conditions) obligations of the Company which: rank pari passu among themselves; and will at all times rank at least pari passu with all other present and future unsecured and unsubordinated obligations of the Company, save for such obligations as may be preferred by provisions of law that are both mandatory and of general application; Transferability: The Bonds may be transferred subject to the Conditions; Redemptions: The Bonds may be redeemed at any time before the Maturity Date by mutual agreement between the Company and the bondholders. Unless previously redeemed in accordance with the Conditions, the Bonds shall be redeemed at 100% of their principal amount plus accrued but unpaid interest on the Maturity Date; Guarantee: Personal guarantee provided by Mr. LO Wai Ho, chairman and executive Director of the Company.