AM Group Holdings LimitedHKEX: 1849

Exchange's Disciplinary Action against Three Former Directors of AM Group Holdings Limited (Stock Code: 1849)

· Issued by AM Group Holdings Limited via HKEXnews

Filed with HKEX · Stock code 1849 · · 2 pages · English

(3) Ms Zhang Hong, former independent non-executive director of the Company. (each referred to below as a Director) The Director Unsuitability Statement is a statement that, in the Exchange’s opinion, each of the Directors is unsuitable to occupy a position as director or within senior management of the Company or any of its subsidiaries. SUMMARY OF FACTS Under Rules 3.09C and 3.20 of the Listing

AM Group Holdings Limited on 6ix

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