Convoy Global : PHYSICAL DISTURBANCES AT THE EXTRAORDINARY GENERAL MEETINGS

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.

PHYSICAL DISTURBANCES AT THE EXTRAORDINARY GENERAL MEETINGS

At the two extraordinary general meetings of the Company held on 17 March 2021 (the ''EGMs''), the Company encountered physical and violent disturbances both outside and within the meeting venue. At one stage during the meeting, about 18 intruders tried to violently break into the meeting venue to disrupt the EGMs, and in the process these intruders violently assaulted employees of the Company and personnels maintaining the order of the EGMs, causing actual bodily injuries. The police subsequently arrived and made arrests of intruders.

The Company strongly condemns anyone who attempts to resort to violence in order to advance their objectives. The Company will actively cooperate with the Hong Kong Police in their investigation.

By Order of the Board

CONVOY GLOBAL HOLDINGS LIMITED

Johnny Chen

Chairman and Non-executive Director

Hong Kong, 17 March 2021

As at the date of this announcement, the executive Directors are Mr. Ng Wing Fai, Mr. Yap E Hock, Mr. Shin Kin Man, Mr. Lee Jin Yi, Ms. Wong Suet Fai and Mr. Chung Kwok Wai, Kelvin; the non-executive Directors are Mr. Johnny Chen (Chairman) and Mr. Chen Shihpin; and the independent non-executive Directors are Mr. Pun Tit Shan, Mrs. Fu Kwong Wing Ting, Francine, Mr. Pak Wai Keung, Martin, Mr. Yan Tat Wah, Mr. Lam Kwok Cheong and Ms. Carrie Bernadette Ho.