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.
HUA HONG SEMICONDUCTOR LIMITED
華 虹 半 導 體 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock code: 1347)
CLARIFICATION ANNOUNCEMENT
Reference is made to the announcement of Hua Hong Semiconductor Limited (the "Company") on the grant of share options under Share Option Scheme dated 23 December 2019 (the "Announcement"). Unless otherwise stated, capitalised terms used herein shall have the same meaning as defined in the Announcement.
The Company wishes to clarify that the maximum number of Options the Company can grant under the Share Option Scheme as approved by the shareholders of the Company at the extraordinary general meeting of the Company on 28 March 2019 is 3,500,000 Options. The grantees of the 2,482,000 Options on 23 December 2019 are entitled to subscribe up to 2,482,000 Shares, instead of 3,500,000 Shares.
Saved as disclosed above, all other information in the Announcement remains unchanged.
By Order of the Board
Hua Hong Semiconductor Limited
Mr. Suxin Zhang
Chairman and Executive Director
Shanghai, PRC, 30 December 2019
As at the date of this announcement, the directors of the Company are:
Executive Directors:
Suxin Zhang (Chairman)
Junjun Tang (President)
Non-Executive Directors:
Yang Du
Takayuki Morita
Jing Wang
Jun Ye
Independent Non-Executive Directors:
Stephen Tso Tung Chang
Kwai Huen Wong, JP
Long Fei Ye
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Hua Hong Semiconductor Ltd. published this content on 30 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2019 10:45:07 UTC