Sun Kong : NOTICE OF BOARD MEETING

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.

SUN KONG申港HOLDINGS控股有限公司LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8631)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Sun Kong Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at 20/F., Glassview Commercial Building, No. 65 Castle Peak Road Yuen Long, Yuen Long, New Territories, Hong Kong, on Tuesday, 9 February 2021 at 2:30 p.m. for the following purposes:

1. to consider and approve the announcement of the unaudited consolidated third quarterly results of the Company and its subsidiaries (collectively, the "Group") for the nine months ended 31 December 2020 and approve the draft announcement of such unaudited consolidated third quarterly results of the Group to be published on the GEM's website of the Stock Exchange of Hong Kong Limited and the website of the Company;
2. to consider the payment of a dividend, if any;
3. to consider the closure of the register of members of the Company, if necessary; and
4. to transact any other business.

By Order of the Board

Sun Kong Holdings Limited

Law Ming Yik

Chairman and executive Director

Hong Kong, 22 January 2021

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As at the date of this announcement, the executive Directors of the Company are Mr. LAW Ming Yik (chairman) and Mr. LI Isaiah (chief executive officer); and the independent non-executive Directors of the Company are Mr. FENN David, Mr. WONG Ka Chun, Matthew and Mr. HO Cheung Kong.

This announcement, for which the Directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on GEM's website at www.hkgem.com on the "Latest Listed Company Information" page for at least 7 days from the date of its posting. This announcement will also be published on the Company's website at www.skhl.com.hk.

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