Sitoy : DATE OF BOARD MEETING

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SITOY GROUP HOLDINGS LIMITED

時代集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1023)

DATE OF BOARD MEETING

The board of directors (the "Board") of Sitoy Group Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Monday, 24 February 2020 for the purpose of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 31 December 2019 for publication and considering the payment of an interim dividend, if any.

On behalf of the Board

Sitoy Group Holdings Limited

Lau Kin Shing, Charles

Company Secretary

Hong Kong, 10 February 2020

As at the date of this announcement, the executive directors of the Company are Mr. Yeung Michael Wah Keung, Mr. Yeung Wo Fai, Mr. Yeung Andrew Kin and Dr. Lau Kin Shing, Charles; and the independent non-executive directors of the Company are Mr. Yeung Chi Tat, Mr. Kwan Po Chuen, Vincent and Mr. Lung Hung Cheuk.