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.
Values Cultural Investment Limited
新 石 文 化 投 資 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1740)
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
The board (the "Board") of directors (the "Directors") of Values Cultural Investment Limited (the
"Company") announces that with effect from 10 June 2021, the Hong Kong Branch Share Registrar
and Transfer Office of the Company will be changed to:
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17/F, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
Telephone No.: (852) 2862 8555
Fax No.: (852) 2865 0990
Applications for registration of transfer of shares of the Company should thereafter be lodged with
Computershare Hong Kong Investor Services Limited with effect from 10 June 2021. Share
certificates uncollected on 9 June 2021 may be collected from Computershare Hong Kong Investor
Services Limited from 10 June 2021.
By Order of the Board
Values Cultural Investment Limited
Liu Naiyue
Chairman and Executive Director
Hong Kong, 14 May 2021
As at the date of this announcement, the Board comprises Mr. Liu Naiyue, Ms. Liu Peiyao, Ms. Wei Xian, Ms. Li Fang, Mr. Qu Guohui and Mr. Xu Jun as executive Directors; Mr. Shao Hui and Ms. Shen Yi as non-executive Directors; and Mr. Xian Guoming, Mr. Xu Zongzheng, Mr. Zhong Mingshan and Ms. Liu Jingping as independent non-executive Directors.