Tempus : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DATE OF BOARD MEETING

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TEMPUS HOLDINGS LIMITED ᙜԞછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 06880)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO

CHANGE OF DATE OF BOARD MEETING

Reference is made to the announcement (the "Announcement") of Tempus Holdings Limited (the "Company") dated 24 March 2021 in relation to change of date of Board meeting. Unless the context otherwise requires, the terms used herein shall have the same meanings as those defined in the Announcement.

This announcement is made to provide supplemental information as below:

- As additional time is required to finalise the consolidated annual results of the Company and its subsidiaries for the year ended 31 December 2020, the Board meeting to be held will be changed to Wednesday, 31 March 2021.

Save as disclosed in this announcement, all information and contents as set out in the Announcement remain unchanged.

By Order of the Board

Tempus Holdings Limited

Zhong Baisheng

Chairman

Hong Kong, 25 March 2021

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Zhong Yiming, Mr. Yip Chee Lai, Charlie, Mr. Wang Xingyi and Mr. Sun Yifei; one non-executive Director, namely Mr. Zhong Baisheng; and three independent non-executive Directors, namely Mr. Li Qi, Mr. Wong Kai Hing and Mr. Cheng Tsz Lok.