Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take noresponsibility for the contents of this notice, make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this notice.

SPEED APPAREL HOLDING LIMITED(to be renamed as EPS Creative Health Technology Group Limited (EPS創健科技集團有限公司))(Incorporated in the Cayman Islands with limited liability)(Stock code: 3860)

NOTICE OF ANNUAL GENERAL MEETING
PRECAUTIONARY MEASURES FOR THE AGMIn light of the continuing risks posed by the COVID-19 pandemic, the Company strongly
encourages Shareholders NOT to attend the AGM in person, and advises Shareholders toappoint the Chairman of the AGM as their proxy to vote on the relevant resolutions at theAGM, by completing and returning the duly signed form of proxy in accordance with theinstructions printed thereon.
Shareholders and other persons attending the AGM should note that, the Company will implement
precautionary measures at the AGM including, without limitation:
(a)
(b)
(c)
(d)

mandatory body temperature screening;
mandatory health declaration;
mandatory wearing of surgical face masks; andNO refreshments, no food and beverage service, and no handing out of corporate gifts or gift
coupons.

For the safety of the attendees at the AGM, the Company reserves the right to deny entry into or
require any person to leave the AGM venue if such person:(i) refuses to comply with any of the above precautionary measures;(ii) is having a body temperature of over 37.4 degree Celsius;(iii) is subject to any Hong Kong Government prescribed quarantine or has close contact withany person under quarantine; or- 1 -(iv) has any flu-like symptoms.
The Company seeks the understanding and cooperation of all Shareholders to minimize the risk ofspreading COVID-19.
NOTICE IS HEREBY GIVEN that the annual general meeting (the “AGM” and the “Meeting”) ofthe shareholders (the “Shareholders”) of Speed Apparel Holding Limited (the “Company”) will beheld at 10:30 a.m. on Monday, 16 August 2021 at 9/F, Infinitus Plaza, 199 Des Voeux Road Central,
Hong Kong for the purpose of considering the following ordinary business:
ORDINARY RESOLUTIONS
1.

To consider and adopt the audited consolidated financial statements of the Company and therespective reports of the directors (the “Directors”) of the Company and independent auditor ofthe Company for the year ended 31 March 2021.

2.

To re-appoint Zhonghui Anda CPA Limited as the independent auditor of the Company and toauthorise the board (the “Board”) of Directors of the Company to fix its remuneration.

3.

(a)

To re-elect Mr. Gao Feng as an executive Director.

(b)

To re-elect Mr. Haribayashi Keikyo as an executive Director.

(c)To re-elect Mr. Okoso Satoshi as a non-executive Director.

(d)

To re-elect Mr. Liang Fei as a non-executive Director.

(e)

To re-elect Mr. Taguchi Junichi as an independent non-executive Director.

(f)

To re-elect Mr. Choi Koon Ming as an independent non-executive Director.

(g)

To re-elect Mr. Chan Cheuk Ho as an independent non-executive Director.

(h)

To authorise the Board to fix the respective Directors’ remuneration.

4.

To consider and, if thought fit, pass the following resolutions with or without amendments as an
ordinary resolution:“THAT:(a)subject to paragraph (c) below, pursuant to the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), the exercise by theDirectors during the Relevant Period (as defined below) of all the powers of the Company- 2 -to allot, issue and deal with unissued shares (the “Shares”) in the share capital of theCompany and to make or grant offers, agreements and options, including warrants, bonds
and securities convertible into or exchangeable for the Shares, which might require theexercise of such powers be and the same is hereby generally and unconditionallyapproved;(b)

the approval in paragraph (a) above shall authorise the Directors during the Relevant
Period to make or grant offers, agreements and options, including warrants, bonds andsecurities convertible into or exchangeable for the Shares, which would or might require
the exercise of such powers after the end of the Relevant Period;(c)the aggregate number of Shares allotted or agreed conditionally or unconditionally to beallotted and issued (whether pursuant to options or otherwise) by the Directors pursuant tothe approval in paragraph (a) and (b) of this resolution above, otherwise than pursuant to:(i)a Rights Issue (as defined below); or(ii)an issue of Shares upon the exercise of any options granted under the share option
scheme of the Company; or(iii) an issue of Shares as scrip dividend or similar arrangements providing for theallotment and issue of Shares in lieu of the whole or part of a dividend on Shares inaccordance with the articles of association of the Company (the “Articles ofAssociation”) in force from time to time; or(iv) an issue of Shares upon the exercise of rights of subscription or conversion orexchange under the terms of any warrants of the Company or any securities which
are convertible into or exchangeable for the Shares,
shall not exceed the aggregate of 20% of the aggregate number of Shares in issue as at thedate of the passing of this Resolution and the authority pursuant to paragraph (a) of thisResolution shall be limited accordingly; and(d)for the purposes of this Resolution,“Relevant Period” means the period from the date of the passing of this Resolution until
whichever is the earliest of:(i)the conclusion of the next annual general meeting of the Company;(ii)

the expiration of the period within which the next annual general meeting of theCompany is required by the Articles of Association or any other applicable laws of
the Cayman Islands to be held; or- 3 -(iii) the passing of an ordinary resolution by the Shareholders in general meetingrevoking or varying the authority given to the Directors by this Resolution.
“Rights Issue” means an offer of Shares, or offer or issue of warrants, options or othersecurities giving rights to subscribe for Shares open for a period fixed by the Directors toholders of Shares whose names appear on the register of members of the Company on afixed record date in proportion to their then holdings of Shares (subject to such exclusion
or other arrangements as the Directors may deem necessary or expedient in relation to
overseas holders of the Shares or fractional entitlements, or having regard to any
restrictions or obligations under the laws of, or the requirements of, or the expense ordelay which may be involved in determining the existence or extent of any restrictions orobligations under the laws of, or the requirements of, any jurisdiction outside Hong Kongor any recognised regulatory body or any stock exchange outside Hong Kong).”
5.

To consider and, if thought fit, pass the following resolutions with or without amendments as anordinary resolution:“THAT:(a)subject to paragraph (c) below, the exercise by the Directors during the Relevant Period(as defined below) of all powers of the Company to repurchase the shares in the sharecapital of the Company on The Stock Exchange of Hong Kong Limited (the “StockExchange”) or any other stock exchange on which the Shares may be listed andrecognised by the Securities and Futures Commission of Hong Kong (the “SFC”) and theStock Exchange under the Hong Kong Code on Share Buy-backs issued by the SFC forsuch purpose, and otherwise in accordance with the rules and regulations of the SFC, theStock Exchange, the Companies Act, Cap. 22 (Law 3 of 1961, as consolidated or revised)of the Cayman Islands and other applicable laws of the Cayman Islands and all otherapplicable laws in this regard, be and the same is hereby generally and unconditionallyapproved;(b)

the approval in paragraph (a) of this resolution above shall be in addition to any otherauthorization given to the Directors and shall authorize the Directors on behalf of theCompany during the Relevant Period to procure the Company to repurchase its Shares at a
price determined by the Directors;(c)the aggregate number of Shares which may be repurchased by the Company pursuant tothe approval in paragraph (a) above of this Resolution during the Relevant Period shall not
exceed 10% of the aggregate number of Shares in issue as at the date of the passing of thisResolution and the authority pursuant to paragraph (a) of this Resolution shall be limitedaccordingly; and(d)for the purposes of this Resolution,- 4 -“Relevant Period” means the period from the date of the passing of this Resolution until
whichever is the earliest of:(i)the conclusion of the next annual general meeting of the Company;(ii)

the expiration of the period within which the next annual general meeting of theCompany is required by the Articles of Association or any other applicable laws of
the Cayman Islands to be held; or(iii) the passing of an ordinary resolution by the Shareholders in general meetingrevoking or varying the authority given to the Directors by this Resolution.”6.

To consider and, if thought fit, pass the following resolutions with or without amendments as anordinary resolution:“THAT conditional upon the passing of the ordinary resolutions 4 and 5 above as set out in thisnotice convening the Meeting, the general mandate granted to the Directors pursuant to ordinary
resolution 4 as set out in this notice be and is hereby extended by the addition thereto theaggregate number of Shares which may be allotted or agreed conditionally or unconditionally to
be allotted by the Directors pursuant to or in accordance with such general mandate of anamount representing the aggregate number of Shares repurchased by the Company pursuant toor in accordance with the authority granted pursuant to ordinary resolution 5 as set out in thisnotice, provided that such amount shall not exceed 10% of the aggregate number of Shares inissue as at the date of passing this resolution.”
By order of the Board
Speed Apparel Holding Limited
Gao Feng
Executive Director

Hong Kong, 15 July 2021
As at the date of this notice, the executive Directors are Mr. Gao Feng and Mr. Haribayashi Keikyo;
the non-executive Directors are Mr. Okoso Satoshi and Mr. Liang Fei and the independent nonexecutive Directors are Mr. Taguchi Junichi, Mr. Choi Koon Ming and Mr. Chan Cheuk Ho.
Notes:
1.

Any Shareholders entitled to attend and vote at the AGM is entitled to appoint one or more proxies toattend and, subject to the provisions of the Articles of Association, to vote on his/her/its behalf. A proxyneed not be a Shareholder but must be present in person at the AGM to represent the Shareholder. If
more than one proxy is so appointed, the appointment shall specify the number and class of Shares inrespect of which each such proxy is so appointed. On a poll, votes may be given either personally or byproxy.

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2.

Whether or not Shareholders intend to attend the AGM in person, they are requested to complete, sign
and return the accompanying form of proxy in accordance with the instructions printed thereon.
Completion and return of a form of proxy will not preclude a Shareholder from attending and voting inperson at the AGM or any adjournment thereof, should he/she/it so wishes.

3.

In order to be valid, the form of proxy, together with a power of attorney or other authority, if any, underwhich it is signed, or a certified copy of such power or authority must be deposited at the Company’s
Hong Kong branch share registrar and transfer office, Tricor Investor Services Limited, at Level 54,
Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed
for holding the AGM or any adjournment thereof.

4.

In the case of joint holders of Shares, any one of such joint holders may vote at the AGM, either
personally or by proxy, in respect of such Shares as if he/she/it was solely entitled thereto, but if morethan one of such joint holders be present at the AGM personally or by proxy, that one of the said persons
so present whose name stands first on the register of members in respect of such Shares shall alone beentitled to vote in respect thereof.

5.

For determining Shareholders’ entitlement to attend and vote at the AGM, the transfer books and theregister of members of the Company will be closed from Wednesday, 11 August 2021 to Monday, 16
August 2021 (both days inclusive), during which period no transfer of Shares will be effected. In orderto establish the right to attend and vote at the AGM, all transfer of Shares, accompanied by the relevant
share certificates, must be lodged with the Company’s Hong Kong branch share registrar and transferoffice, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong
Kong for registration no later than 4:30 p.m. on Tuesday, 10 August 2021.

6.

(a)

Subject to paragraph (b) below, if a tropical cyclone warning signal No. 8 or above or “extremeconditions” caused by super typhoons is expected to be hoisted or a black rainstorm warning
signal is expected to be in force at any time between 9:00 a.m. and 5:00 p.m. on the date of theAGM, the AGM will be postponed and Shareholders will be informed of the date, time and venueof the postponed AGM by an announcement posted on the respective websites of the Company
and the Stock Exchange.

(b)

If a tropical cyclone warning signal No. 8 or above or “extreme conditions” caused by supertyphoons or a black rainstorm warning signal is lowered or cancelled 3 hours before the time
appointed for holding the AGM and where conditions permit, the AGM will be held as scheduled.

(c)

The AGM will be held as scheduled when an amber or red rainstorm warning signal is in force.
After considering their own situations, Shareholders should decide on their own whether or notthey would attend the AGM under any bad weather condition and if they do so, they are advised toexercise care and caution.

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