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.
海通恆信國際融資租賃股份有限公司
Haitong Unitrust International Financial Leasing Co., Ltd.
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1905)
CHANGES TO THE NAME AND
REGISTERED ADDRESS OF THE COMPANY
Reference is made to the announcement of Haitong Unitrust International Financial Leasing Co., Ltd. (formerly known as Haitong UniTrust International Leasing Co., Ltd.) (the "Company") dated May 15, 2020 and the circular of the Company dated June 1, 2020 (the "Circular"), in relation to the proposed changes to the name and registered address of the Company ("Changes to the Name and Registered Address of the Company") and the proposed amendments to the Articles of Association of the Company. Unless otherwise required, terms used in this announcement shall have the same meanings as defined in the Circular.
As stated in the announcement of the Company dated July 16, 2020, the special resolutions regarding the Changes to the Name and Registered Address of the Company and the proposed amendments to the Articles of Association of the Company were approved by the shareholders at the extraordinary general meeting of the Company convened on July 16, 2020.
The Board is pleased to announce that the Shanghai Municipal Administration for Market Regulation has completed the registration of the change to the name of the Company from "Haitong UniTrust International Leasing Co., Ltd." to "Haitong Unitrust International Financial Leasing Co., Ltd.". On August 10, 2020, the Company received a new business license dated August 7, 2020 issued by the Shanghai Municipal Administration for Market Regulation. According to the new business license, the registered address of the Company is No. 599 South Zhongshan Road, Huangpu District, Shanghai, PRC. In addition, the Articles of Association of the Company has been amended accordingly due to the Changes to the Name and Registered Address of the Company.
The Company will handle all the necessary filing procedures with the Hong Kong Companies Registry as soon as possible. Further announcement will be made in respect of the change to the name of the Company as a registered non-Hong Kong company upon the issuance of the Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company by the Hong Kong Companies Registry.
By order of the Board
Haitong Unitrust International Financial Leasing Co., Ltd.
DING Xueqing
Chairman
Shanghai, the PRC
August 10, 2020
As at the date of this announcement, the Chairman and executive Director of the Company is Mr. DING Xueqing; the executive Director is Ms. ZHOU Jianli; the non-executive Directors are Mr. REN Peng, Ms. HA Erman, Mr. LI Chuan, Mr. WU Shukun and Mr. ZHANG Shaohua; and the independent non-executive Directors are Mr. JIANG Yulin, Mr. YAO Feng, Mr. YO Shin, Mr. ZENG Qingsheng, Mr. WU Yat Wai and Mr. YAN Lixin.