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.
TRULY INTERNATIONAL HOLDINGS LIMITED
信 利 國 際 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 00732)
DISCLOSEABLE TRANSACTION
COMPLETION OF
DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN A SUBSIDIARY
Reference is made to the announcement dated 24 October 2019 (the "Announcement") issued by Truly International Holdings Limited (信利國際有限公司) (the "Company") in relation to the deemed
disposal of the shareholding interests of Company in Truly Opto by issuance of 8,850,210 New Shares to the Investor. Unless otherwise stated, terms defined in the Announcement shall have the same meanings when used in this announcement.
The Board is pleased to inform the shareholders and potential investors of the Company that (i) the New Shares have been issued to the Investor, and the Investor has been registered as one of the shareholders of Truly Opto with the relevant government authorities in the PRC on 25 October 2019 and (ii) the Consideration of RMB120,000,000 has been received by Truly Opto on 7 November 2019, upon which a capital verification report will be issued on the next day.
By Order of the Board
Truly International Holdings Limited
Lam Wai Wah
Chairman
Hong Kong, 7 November 2019
As at the date of this announcement, the Board comprises Mr. Lam Wai Wah, Mr. Wong Pong Chun, James, Mr. Ma Wai Tong, Mr. Song Bei Bei, Mr. Dai Cheng Yun and Mr. Cheung Wing Cheung as executive directors and Mr. Chung Kam Kwong, Mr. Ip Cho Ting, Spencer and Mr. Heung Kai Sing as independent non-executive directors.
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