Trigiant : Announcements and Notices - Completion of Discloseable Transaction

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TRIGIANT GROUP LIMITED 俊 知 集 團 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1300)

COMPLETION OF DISCLOSEABLE TRANSACTION

Reference is made to the announcement of Trigiant Group Limited (''Company'') dated 24 July 2018 in relation to the Acquisition. Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in such announcement.

The Board is pleased to announce that all conditions precedent set out in the SP Agreement have been fulfilled and Completion took place on 31 July 2018 in accordance with the terms and conditions of the SP Agreement. Upon Completion, each member of the Target Group has become an indirect wholly-owned subsidiary of the Company and the financial results of the Target Group will be consolidated with the results of the Group.

Following Completion, the businesses of the Group have been extended to cover research, development, manufacture and sales of radio frequency identification system, new electronic components, optoelectronic integrated components, optoelectronic integrated subsystems, microelectronic devices, sensor, micro smart label products and chips.

On behalf of the Board Trigiant Group Limited

Qian Lirong

Chairman

31 July 2018

*

For identification purpose only

As at the date of this announcement, the Board comprises the following members:Executive Directors:Non-executive Director:

Mr. Qian Lirong (Chairman)

Mr. Jiang Wei (Group chief executive officer)

Dr. Fung Kwan Hung

Independent non-executive Directors:

Professor Jin Xiaofeng Mr. Poon Yick Pang Philip Ms. Jia Lina

Alternate Director to Mr. Qian Lirong:

Mr. Qian Chenhui