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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 . BOSA TECHNOLOGY HOLDINGS LIMITED 人和 科技 控股 有限公司 ( Incorporated in the Cayman Islands with limited liability ) ( Stock Code : 8140 ) FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 The board ( the “ Board ” ) of directors ( the “ Directors ” ) of BOSA Technology Holdings Limited ( the “ Company ” ) is pleased to announce the unaudited results of the Company and its subsidiaries ( together as the " Group " ) for the three months ended 30 September 2021 . This announcement , containing the full text of the 2021/2022 first quarterly report of the Group , complies with the relevant requirements of the Rules Governing the Listing of Securities ( " GEM Listing Rules ” ) on GEM of the Stock Exchange of Hong Kong Limited ( the " Stock Exchange " ) in relation to information to accompany preliminary announcements of first quarterly results . Printed version of the 2021/2022 first quarterly report of the Company containing the information required by the GEM Listing Rules will be despatched to the shareholders in due course . The Company's first quarterly results announcement is published on the GEM website at http://www.hkgem.com and the Company's website at www.hklistco.com/8140 . By Order of the Board BOSA Technology Holdings Limited Lim Su I Chief Executive Officer and Executive Director Hong Kong , 8 November 2021 As at the date of this announcement , the executive Directors are Mr. Lim Su I , Mr. Paulino Lim and Mr. Yang Tien - Lee ; the non - executive Director is Mr. Kwan Tek Sian ; and the independent non- executive Directors are Mr. Law Sung Ching , Gavin , Ms. Chu Wei Ning and Mr. Ng Ming Hon . This announcement , for which the Directors collectively and individually accept full responsibility , includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company . The Directors , having made all reasonable enquiries , confirm that , to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive , and there are no other matters the omission of which would make any statement herein or this announcement misleading . This announcement will remain on the " Latest Company Announcements " page on the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company's website at www.hklistco.com/8140 .