THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer or registered institution in securities, a bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Baofeng Modern International Holdings Company Limited, you should at once hand this circular, together with the enclosed form of proxy, to the purchaser or transferee or to the bank, licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

BAOFENG MODERN INTERNATIONAL HOLDINGS COMPANY LIMITED

寶峰時尚國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1121)

PROPOSED CHANGE OF COMPANY NAME

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

A notice convening the extraordinary general meeting (the "EGM") of the Company to be held at 20/F, OfficePlus @Sheung Wan, 93-103 Wing Lok Street, Sheung Wan, Hong Kong on Tuesday, 29 June 2021 at 2:45 p.m. (or immediately after the conclusion or adjournment of the AGM which has been convened to be held at the same place and on the same day) is set out on pages 6 to 7 of this circular. A form of proxy for use at the EGM is enclosed with this circular.

Whether or not you are able to attend the EGM, you are requested to complete the accompanying form of proxy, in accordance with the instructions printed thereon and return it to the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong as soon as possible but in any event not less than 48 hours before the time appointed for the holding the EGM (i.e. no later than Sunday, 27 June 2021 at 2:45 p.m. (Hong Kong time)) or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending and voting in person at the EGM or any adjournment thereof should you so wish.

14 May 2021

CONTENTS

Page

Definitions . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

Letter from the Board . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

Notice of EGM. . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

- i -

DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions shall have the following meanings:

"AGM"

the annual general meeting of the Company to be held at

20/F, OfficePlus @Sheung Wan, 93-103 Wing Lok Street,

Sheung Wan, Hong Kong on Tuesday, 29 June 2021 at 2:30 p.m.

"Announcement"

the announcement of the Company dated 30 April 2021 in

respect of, among other matters, the Change of Company

Name

"Board"

the board of Directors

"Change of Company Name"

the proposed change of the English name of the Company

from "Baofeng Modern International Holdings Company

Limited" to "Golden Solar New Energy Technology Holdings

Limited" and the proposed change of the dual foreign name in

Chinese of the Company from "寶峰時尚國際控股有限公司"

to "金陽新能源科技控股有限公司"

"Company"

Baofeng Modern International Holdings Company Limited,

a company incorporated in the Cayman Islands with limited

liability and the issued Shares of which are listed and traded

on the main board of the Stock Exchange (Stock Code: 1121)

"Director(s)"

director(s) of the Company

"EGM"

the extraordinary general meeting of the Company to be held

on Tuesday, 29 June 2021 at 2:45 p.m. (or immediately after

the conclusion or adjournment of the AGM which has been

convened to be held at the same place and on the same day)

to consider and, if thought fit, approve, among other matters,

the Change of Company Name, the notice of which is set out

on pages 6 to 7 of this circular

"Group"

the Company and its subsidiaries

"Hong Kong"

the Hong Kong Special Administrative Region of the PRC

"Listing Rules"

the Rules Governing the Listing of Securities on the Stock

Exchange

- 1 -

DEFINITIONS

"PRC"

"Share(s)"

"Shareholder(s)"

"Stock Exchange"

"HK$"

the People's Republic of China, for the purpose of this circular, excluding Hong Kong, Macau Special Administrative Region of the PRC and Taiwan

ordinary share(s) of US$0.01 each in the share capital of the Company

holder(s) of the issued Shares

The Stock Exchange of Hong Kong Limited

Hong Kong dollar(s), the lawful currency of Hong Kong

- 2 -

LETTER FROM THE BOARD

BAOFENG MODERN INTERNATIONAL HOLDINGS COMPANY LIMITED

寶峰時尚國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1121)

Executive Directors:

Registered office:

Mr. LEUNG Tsz Chung (Chairman)

Cricket Square

Mr. ZHENG Jingdong

Hutchins Drive, P.O. Box 2681

Dr. XU Zhi

Grand Cayman KY1-1111

Cayman Islands

Non-executive Director:

Ms. LIN Weihuan

Head Office in the PRC:

Huoju Industrial Zone

Independent non-executive Directors:

Jiangnan Town

Professor ZHAO Jinbao

Licheng District

Mr. CHEN Shaohua

Quanzhou City

Ms. AN Na

Fujian Province

PRC

Principal Place of Business in Hong Kong:

Room 504, 5/F

OfficePlus @Sheung Wan

93-103 Wing Lok Street

Sheung Wan

Hong Kong

14 May 2021

To the Shareholders

Dear Sir or Madam,

PROPOSED CHANGE OF COMPANY NAME

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

INTRODUCTION

Reference is made to the announcement of the Company dated 30 April 2021 in respect of, among other matter, the proposed Change of Company Name. The purpose of this circular is to provide the Shareholders information in respect of the special resolution to be proposed at the EGM regarding the Change of Company Name and notice for convening the EGM.

- 3 -

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Baofeng Modern International Holdings Company Limited published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 17:25:05 UTC.