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SUPPLEMENTAL ANNOUNCEMENT

2024-07-12 00:00:00

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.(Incorporated in Bermuda with limited liability) (Stock Code: 139) SUPPLEMENTAL ANNOUNCEMENT Reference is made to the announcement of the Company dated 5 July 2024 (the “Announcement”) in relation to among others the grant of the Loan to Customer A as borrower by the Customer.Unless the context requires otherwise capitalized terms used herein shall bear the same meanings as defined in the Announcement.To the best of the Directors’ knowledge information and belief having made all reasonable enquiries the ultimate beneficial owner (UBO) of Customer A is Ms. Lee Chau Man Ada who holds approximately 52.38% issued share capital of Customer A. The other two shareholders of Customer A are Lee Ming Pui and Shio Eng respectively each of whom holds approximately 23.81% issued share capital of Customer A. All the shareholders of Customer A are Independent Third Parties.By order of the Board Central Wealth Group Holdings Limited Lo Siu Kit Chairman Hong Kong 12 July 2024 As at the date of this announcement the Board comprises the following Directors: Executive Directors Independent non-executive Directors Mr. Lo Siu Kit (Chairman) Mr. Kwok Chi Kwong Mr. Chen Xiaodong (Vice Chairman and Mr. Wu Ming Chief Executive Officer) Ms. Li Meifeng Mr. Yu Qingrui