Da Ming International : ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS

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.

DA MING INTERNATIONAL HOLDINGS LIMITED ɽ׼਷ყછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1090)

ANNOUNCEMENT

FURTHER DELAY IN DESPATCH OF

CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS

Reference is made to (i) the announcement of Da Ming International Holdings Limited (the "Company") dated 27 January 2021 ("Announcement") in respect of the continuing connected transactions under the New Framework Agreement; (ii) the announcement of the Company dated 19 February 2021 in relation to the delay in despatch of circular. Unless otherwise specified, capitalised terms used herein shall have the same meanings as defined in the Announcement.

As disclosed in the announcement of the Company dated 19 February 2021, a circular containing, among other things, (i) a letter from the Board containing further details of the New Framework Agreement and the transactions contemplated thereunder; (ii) a letter of recommendation from the independent board committee of the Company; (iii) a letter of advice from the independent financial adviser to the independent board committee of the Company and the independent Shareholders on the New Framework Agreement; and (iv) other information as required under the Listing Rules will be despatched to the Shareholders on or before 19 March 2021.

As additional time is required to finalise certain information to be contained in the circular, the Company expects that the date of despatch of the circular will be postponed to a date falling on or before 19 April 2021.

By order of the board of

Da Ming International Holdings Limited

Zhou Keming

Chairman

Hong Kong, 19 March 2021

As at the date of this announcement, the executive Directors are Mr. Zhou Keming (Chairman), Mr. Jiang Changhong (Chief Executive Officer), Ms. Xu Xia, Mr. Zou Xiaoping, Dr. Fukui Tsutomu, Mr. Zhang Feng and Mr. Wang Jian; the non-executive Directors are Mr. Lin Changchun and Mr. Lu Jian; and the independent non-executive Directors are Mr. Cheuk Wa Pang, Prof. Hua Min, Mr. Lu Daming, Mr. Liu Fuxing and Mr. Hu Xuefa.