This announcement is made by Magnus Concordia Group Limited (the “Company” and together with its subsidiaries, the “Group”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

This announcement is issued by Magnus Concordia Group Limited (the “Company”) pursuant to Rule 13.51(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Board is pleased to announce that: (1) all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 26 August 2021; and (2) Ms. Zeng Zhu was elected as an executive Director with effect from 26 August 2021.

NOTICE IS HEREBY GIVEN that the annual general meeting of Magnus Concordia Group Limited (the ‘‘Company’’) will be held at Room 103, 1/F, Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong on Wednesday, 31 August 2022 at 10:30 a.m. for the following purposes

This announcement is made by Magnus Concordia Group Limited (the “Company”) pursuant to Rule 13.18 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).