Sun King Technology : NOTIFICATION OF DATE OF BOARD MEETING

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 580)

NOTIFICATION OF DATE OF BOARD MEETING

The board (the "Board") of directors (the "Director(s)") of Sun.King Technology Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 23 March 2021, for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2020 and its publication, and considering the payment of a final dividend, if any.

By order of the Board

Sun.King Technology Group Limited

Xiang Jie

Chairman

Hong Kong, 11 March 2021

As at the date of this announcement, the executive Directors are Mr. Xiang Jie, Mr. Gong Renyuan and Mr. Yue Zhoumin; the non-executive Directors are Ms. Gao Lei, Mr. Zhu Ming and Ms. Zhang Ling; and the independent non-executive Directors are Mr. Chen Shimin, Mr. Zhang Xuejun, Mr. Leung Ming Shu and Mr. Zhao Hang.