Joint Announcement Revised Scheme Consideration in connection with the (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited

Trading Halt

Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance - Appointment of Independent Financial Adviser

Joint Announcement (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited (3) Establishment of the Independent Board Committee (4) Resumption of Trading in Shares

Trading Halt

List of Directors and their Role and Function

Resignation of Executive Director

Retirement of Executive Vice Chairman and Executive Director

Interim Results for the six months ended 30 June 2020

Date of Board Meeting

Inside Information - Profit Warning

Poll Results of the Annual General Meeting held on 12 June 2020

Notice of Annual General Meeting

Final Results for the Year Ended 31 December 2019

Date of Board Meeting