Form of proxy for use by the shareholders of PINE Technology Holdings Limited at the annual general meeting to be convened at Unit 4608, 46/F., The Center, 99 Queen's Road Central, Central, Hong Kong on Thursday, 15 November 2018 at 10:30 a.m. (or any adj

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENT TO SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

PROFIT WARNING

ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES BY DIRECTOR DURING THE BLACK-OUT PERIOD

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

Next Day Disclosure Return

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF ETERNAL ABUNDANT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF ETERNAL ABUNDANT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF ETERNAL ABUNDANT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

PROFIT WARNING

VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE OF THE GROUP

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

ANNOUNCEMENT

CHANGE OF CHIEF EXECUTIVE OFFICER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017