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Date of Board Meeting

The board (the “Board”) of directors (the “Directors”) of Man Shun Group (Holdings) Limited (the “Company”) hereby announces that a meeting of the Board will be convened on Monday, 27 August 2018 for purpose of, among other matters, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2018 and its publication, and considering the payment of interim dividend, if any.