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彩 虹 集 團 新 能 源 股 份 有 限 公 司
IRICO GROUP NEW ENERGY COMPANY LIMITED*
ANNOUNCEMENT
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING; AND
CHANGE OF BOOK CLOSURE PERIOD
Reference is made to the notice of IRICO Group New Energy Company Limited* (the "Company") dated 31 July 2020 in relation to the extraordinary general meeting (the "EGM") which was scheduled to be held at 9:00 a.m. on Wednesday, 16 September 2020 at the conference room of the Company at No. 1 Caihong Road, Xianyang, Shaanxi Province, the People's Republic of China (the "Original Notice"). Unless otherwise indicated, capitalized terms used in this announcement shall have the same meanings as those defined in the Original Notice.
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
The board of directors of the Company (the "Board") announces that, as the Company intends to further revise and improve some provisions of the articles of association of the Company and therefore needs additional time to prepare relevant resolution materials, the Company hereby postpones the EGM scheduled to be held at 9:00 a.m. on Wednesday, 16 September 2020 to 9:00 a.m. on Friday, 16 October 2020. The venue of the EGM will remain unchanged at the conference room of the Company at No. 1 Caihong Road, Xianyang, Shaanxi Province, the People's Republic of China.
CHANGE OF BOOK CLOSURE PERIOD
The H share register of members of the Company was initially scheduled to be closed from Monday, 17 August 2020 to Wednesday, 16 September 2020 (both days inclusive), during which no transfer of the Company's H shares will be effected. Due to the postponement of the EGM, the book closure period of the H share register of members of the Company will be changed to from Thursday, 17 September 2020 to
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Friday, 16 October 2020 (both days inclusive). The H shareholders of the Company intending to attend the EGM are required to lodge their respective instrument(s) of transfer and the relevant share certificate(s) to the Company's H share registrar, Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Wednesday, 16 September 2020. The H shareholders of the Company whose names appear on the Company's H share register of members at the close of business on Wednesday, 16 September 2020 are eligible to attend the EGM after completing the registration procedures for attending the EGM.
The Company will despatch the revised proxy form and the revised reply slip reflecting the change of the date of the EGM and the change of book closure period for H shares and the revised EGM notice reflecting the aforementioned changes and the further details of the resolution.
By order of the Board
IRICO Group New Energy Company Limited*
Si Yuncong
Chairman
Shaanxi Province, the PRC
14 August 2020
As at the date of this announcement, the Board consists of Mr. Si Yuncong and Mr. Tong Xiaofei as executive directors, Mr. Fan Laiying and Mr. Ni Huadong as non-executive directors, and Mr. Feng Bing, Mr. Wang Jialu and Mr. Wang Zhicheng as independent non-executive directors.
- For identification purpose only
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