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.
MINTH GROUP LIMITED
敏 實 集 團 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 425)
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE IN THE CAYMAN ISLANDS
The board of directors (the " Board") of Minth Group Limited (the "Company") hereby announces that the name of the Company's principal share registrar and transfer office in the Cayman Islands (the "Cayman Islands Share Registrar") has been changed from "SMP Partners (Cayman) Limited" to "Suntera (Cayman) Limited" with effect from 4 September 2020. The address of the Cayman Islands Share Registrar remains unchanged.
The Company's branch share registrar and transfer office in Hong Kong will remain unchanged and is maintained by Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.
By Order of the Board
Minth Group Limited
Yi Lei Li
Company Secretary
Hong Kong, 18 September 2020
As at the date of this announcement, the Board comprises Ms. Wei Ching Lien, Mr. Chen Bin Bo and Ms. Chin Chien Ya, being executive Directors; and Dr. Wang Ching , Ms. Yu Zheng and Mr. Wu Tak Lung being independent non -executive Directors.
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