Come Sure : MAJOR TRANSACTION IN RELATION TO THE TENANCY AGREEMENT DELAY IN DESPATCH OF CIRCULAR

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.

COME SURE GROUP (HOLDINGS) LIMITED

錦 勝 集 團（ 控 股 ）有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00794)

MAJOR TRANSACTION IN RELATION TO

THE TENANCY AGREEMENT

DELAY IN DESPATCH OF CIRCULAR

The Company wishes to inform the Shareholders that as additional time is required for obtaining certain information for the preparation of the financial information of the Group, the Company has applied to the Stock Exchange for a waiver from strict compliance with Rule 14.41(a) of the Listing Rules and the Company will make further announcement as to the date of despatch of the Circular as and when appropriate.

Reference is made to the announcement (the "Announcement") of Come Sure Group (Holdings) Limited (the "Company") dated 23 July 2020 in relation to the major transaction regarding the tenancy agreement entered into between Wah Ming Colour Printing (Shenzhen) Company Limited, an indirect wholly-owned subsidiary of the

Company, as tenant and Dongguan Manshengjia Shiye Investment Co., Ltd.* (東莞市滿 盛佳實業投資有限公司) as landlord. Unless otherwise stated, capitalized terms used

herein shall have the same meanings as ascribed thereto in the Announcement.

*  For identification purpose only

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As disclosed in the Announcement, the Company expected to despatch a circular (the

• Circular") containing, among other things, (i) further details of the transaction contemplated under the Tenancy Agreement and (ii) the financial information of the Group to its Shareholders on or before 13 August 2020. As additional time is required for obtaining certain information for the preparation of the financial information of the Group in the Circular, the Company has applied to the Stock Exchange for a waiver from strict compliance with Rule 14.41(a) of the Listing Rules and the Company will make further announcement as to the date of despatch of the Circular as and when appropriate.

By Order of the Board

Come Sure Group (Holdings) Limited

CHONG Kam Chau

Chairman

Hong Kong, 13 August 2020

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. CHONG Kam Chau, Mr. CHONG Wa Pan and Mr. CHONG Wa Ching; and three independent non-executive Directors, namely Mr. CHAU On Ta Yuen, Ms. TSUI Pui Man and Mr. LAW Tze Lun.

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