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Differ : (I) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (II) RE-ELECTION OF DIRECTORS; (III) PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
Differ : (I) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; (II) RE-ELECTION OF DIRECTORS; (III) PAYMENT OF FINAL
About this update from Differ Group Auto Limited
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular. If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Differ Group Holding Company Limited (the "Company"), you should at once hand this circular together with the accompanying form of proxy, to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer or other agents through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s). DIFFER GROUP HOLDING COMPANY LIMITED 鼎 豐 集 團 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 6878) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES; RE-ELECTIONOF DIRECTORS; PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING This circular, for which the directors (the "Directors") of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") 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 circular 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 circular misleading. A notice convening the annual general meeting of the Company (the "AGM") to be held at 16/F, Euro Trade Centre, 13-14 Connaught Road Central, Central, Hong Kong on Tuesday, 29 June 2021 at 3:00 p.m. is set out on pages 15 to 20 of this circular. Whether or not you are able to attend the AGM, y...
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