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Lamtex : INSIDE INFORMATION - RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR

02/24/2020 | 07:14pm EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") 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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 1041)

INSIDE INFORMATION

RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR

This announcement is made by Lamtex Holdings Limited (the "Company", together with its subsidiaries, the "Group") pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and pursuant to the inside information provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board of directors of the Company (the "Board") would like to announce that Mr. Tse Ping ("Mr. Tse") has resigned as executive director and chairman of the Board with effect from 24 February 2020. Mr. Tse Ping has not provided a reason for his resignation. The Company is seeking legal advice as to the next steps it may take in connection with Mr. Tse's resignation. The Company may publish further announcements in connection with the resignation of Mr. Tse as executive director and chairman of the Board as appropriate.

Shareholders of the Company and potential investors should exercise caution when dealing in the shares of the Company.

By order of the Board

Lamtex Holdings Limited

Wu Xiaolin

Executive Director

Hong Kong, 24 February 2020

As at the date of this announcement, the Board comprises three executive directors, namely, Mr. Wu Xiaolin, Mr. Pan Xian and Mr. Wong Man Keung (chief executive officer); three non-executive directors, namely Ms. Zang Yanxia, Mr. Liu Zhanqing and Mr. Xiao Shen; and four independent non-executive directors, namely Mr. Zeng Zhaolin, Dr. Loke Yu (alias Loke Hoi Lam), Mr. Tse Long and Mr. Li Changhui.

Disclaimer

Lamtex Holdings Limited published this content on 25 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2020 00:13:02 UTC


© Publicnow 2020
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