SMITHOLDINGSLIMITED国微控股有限公司.PDF

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. SMIT HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2239) CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT AND PROPERTY MANAGEMENT SERVICES AGREEMENT AND TERMINATION OF SSMEC TENANCY AGREEMENT Reference is made to the announcements of the Company (i) dated 26 March 2018 regarding the SSMEC Tenancy Agreement; and (ii) dated 14 December 2018 regarding the Original Tenancy Agreement and the Original Property Management Services Agreement. As disclosed in the announcement of the Company dated 14 December 2018, the Original Tenancy Agreement and the Original Property Management Services Agreement were due to expire on 14 June 2019. In addition, as part of the Group’s review of the its current leasing arrangements in Shenzhen, the SSMEC Tenancy Agreement was terminated on 31 May 2019 with immediate effect. The Board announces that on 14 June 2019, SMIT Shenzhen, a wholly-owned subsidiary of the Company, entered into the New Tenancy Agreement for a term of one year with Shenzhen Digital TV, a connected person of the Company. On the same date, SMIT Shenzhen entered into the New Property Management Services Agreement with Shenzhen Digital TV and Shenzhen Excellence,