1.Date of the competent authority’s approval of capital reduction:2023/01/09
2.Date of completion of capitalization change registration:2023/01/09
3.Effect on the financial statements (including any discrepancy between the
amount of paid-in capital and the no.of shares outstanding, and the effect
on net worth per share):
(1)The Company's paid-in capital is reduced from HKD 717,238,341 to
HKD 513,543,960
(2)Discrepancy in the no.of shares outstanding:N/A
(3)The effect on net worth per share:No effect
4.Plan for expected share replacement operations:N/A
5.Estimated no.of listed common shares after capital reduction and new issue:
N/A
6.Estimated no.of listed common shares as a percentage of issued common
shares after capital reduction and new issue (No.of common shares after
capital reduction/No.of issued common shares):N/A
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:N/A
8.Any other matters that need to be specified:
Th date of the competent authority’s approval of capital reduction and
completion of capitalization change registration are the date of application
of Capital Reduction to Hong Kong competent authority.