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.
CNNC INTERNATIONAL LIMITED 中核國際有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2302)
CHANGE OF ADDRESS OF
SHARE REGISTRAR AND TRANSFER OFFICE
IN THE CAYMAN ISLANDS
The board of directors (the "Board") of the CNNC International Limited (the "Company") hereby announces that the address of Suntera (Cayman) Limited (formerly known as "Royal Bank of Canada Trust Company (Cayman) Limited"), the Cayman Islands share registrar and transfer office of the Company, will be changed from "Royal Bank House - 4th Floor, 24 Shedden Road, George Town, Grand Cayman, KY1-1110, Cayman Islands" to "Suite 3204, Unit 2A, Block 3, Building D, P.O. Box 1586, Gardenia Court, Camana Bay, Grand Cayman, KY1-1100, Cayman Islands" with effect from 1st March, 2021.
The Company's branch share registrar and transfer office in Hong Kong is still maintained by Computershare Hong Kong Investor Services Limited at 46th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong.
By order of the Board CNNC International Limited 中核國際有限公司
Li Philip Sau Yan
Company Secretary
Hong Kong, 26th February, 2021
As of the date of this announcement, the Board comprises non-executive director and chairman, namely, Mr. Zhong Jie, executive director and chief executive officer, namely, Mr. Zhang Yi, non-executive director, namely, Mr. Wu Ge and independent non-executive directors, namely, Mr. Cui Liguo, Mr. Zhang Lei and Mr. Chan Yee Hoi.