Announcement on behalf of significant subsidiary ZENITRON (H.K) LIMITED the board of directors resolution of the capital reduction
· Issued by Zenitron Corporation
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Today's Information
Provided by: ZENITRON CORPORATION
SEQ_NO
1
Date of announcement
2022/08/03
Time of announcement
18:16:23
Subject
Announcement on behalf of significant subsidiary
ZENITRON (H.K) LIMITED the board of directors resolution
of the capital reduction
Date of events
2022/08/03
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/03
2.Reason for capital reduction:To meet the Group's restruciton of investment
requirement.
3.Amount of capital reduction:HKD40,000,000
4.Cancelled shares:12,409,776 shares
5.Capital reduction percentage:35.68%
6.Share capital after capital reduction:HKD72,113,698
7.Scheduled date of the shareholders meeting:2022/08/03
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:N/A
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:N/A
11.The record date for capital reduction:N/A
12.Any other matters that need to be specified:None
