The Board is pleased to announce that: (1) all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 26 August 2021; and (2) Ms. Zeng Zhu was elected as an executive Director with effect from 26 August 2021.

The board of directors (the “Board”) of Magnus Concordia Group Limited (the “Company”) announces that a meeting of the Board of the Company will be held on Wednesday, 30 June 2021 for the purposes of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 March 2021 and its publication, and considering the recommendation for payment of a final dividend, if any.