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.

Eternity Technology Holdings Limited

恒 達 科 技 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1725)

TRADING HALT

At the request of Eternity Technology Holdings Limited (the "Company"), trading in the shares of the Company on The Stock Exchange of Hong Kong Limited has been halted with effect from 2:09 p.m. on 12 April 2021 pending the release of an announcement pursuant to the Hong Kong Code on Takeovers and Merges which constitutes inside information of the Company.

By order of the Board

Eternity Technology Holdings Limited

Ma Fujun

Chairman & Executive Director

Hong Kong, 12 April 2021

As at the date of this announcement, the Board comprises the following members:

Executive Directors

Independent Non-executive Directors

Mr. Ma Fujun (Chairman)

Mr. Wu Chi-luen

Ms. Chen Xiaoyuan

Mr. Chan Chung Kik, Lewis

Mr. Cheng Bin

Mr. Chow Kit Ting

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Eternity Technology Holdings Ltd. published this content on 12 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2021 07:14:04 UTC.