Moiselle International : ANNOUNCEMENT IN RELATION TO THE PUBLICATION AND DESPATCH OF 2020 ANNUAL REPORT

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MOISELLE INTERNATIONAL HOLDINGS LIMITED

慕 詩 國 際 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 130)

ANNOUNCEMENT IN RELATION TO THE PUBLICATION

AND DESPATCH OF 2020 ANNUAL REPORT

Reference is made to the announcements of Moiselle International Holdings Limited (the "Company"）dated 30 June 2020 and 17 July 2020 in relation to the preliminary annual results of the Company and its subsidiaries (the "Group") for the year ended 31 March 2020 (the "Previous Announcements"). Capitalised terms used herein, unless otherwise defined, shall have the same meanings as those defined in the Previous Announcements.

Compliance Requirements under Rule 13.46(2)(a) of the Listing Rules

Under Rule 13.46(2)(a) of the Listing Rules, the Company shall send to its members and other holders of its listed securities a copy of the annual report including its annual audited consolidated financial statements, together with a copy of the independent auditor's report not less than 21 days before the date of the Company's annual general meeting and in any event not more than four months after the end of the financial year to which they relate.

However, for reasons explained in the Previous Announcements, the Group's auditor had not fully completed the audit process of the Group's annual results for the year ended 31 March 2020 on 30 June 2020. The audit process had later on been completed on 17 July 2020. Taking into account that the outbreak of COVID-19 pandemic in Hong Kong, China, Macau, Taiwan and Singapore had exerted significant impacts causing both (a) the completion of audit process was delayed; and (b) consequently an increased overall time span was required for the issue of the annual report for the year ended 31 March 2020 (the "2020 Annual Report") since after the year end date, the Board expects that the Company will be able to despatch the 2020 Annual Report after 31 July 2020 and on or before 14 August 2020.

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Compliance with the Respective Requirements under other Relevant Listing Rules and the Articles of Association

Under Rule 13.46(2)(b) of the Listing Rules, the Company is required to lay its annual audited consolidated financial statements before its members at its annual general meeting within the period of 6 months after the end of the financial year of the Company. As the Company will be able to lay its 2020 Annual Report at its annual general meeting and as long as its 2020 annual general meeting is held not later than the end of September 2020, the Company is able to comply with Rule 13.46(2)(b) of the Listing Rules.

According to article 56 of the Articles of Association of the Company, an annual general meeting of the Company shall be held in each year within a period of not more than fifteen (15) months after the holding of the last preceding annual general meeting. Given that the previous annual general meeting of the Company was held on 4 September 2019, the Company is able to comply with the said requirement as long as its 2020 annual general meeting is held on or before 3 December 2020.

By Order of the Board of

Moiselle International Holdings Limited

Pang Lin

Company Secretary

Hong Kong, 28 July 2020

As at the date of this announcement, the Company's executive directors are Mr. Chan Yum Kit, Ms. Tsui How Kiu, Shirley and Mr. Chan Sze Chun, and independent non-executive directors are Ms. Yu Yuk Ying, Vivian, Mr. Chu Chun Kit, Sidney and Ms. Wong Shuk Ying, Helen.

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