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.
NIMBLE HOLDINGS COMPANY LIMITED
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)
(Stock Code: 186)
FURTHER DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
THE DISPOSAL OF
THE ENTIRE SHARE CAPITAL OF A SUBSIDIARY
Reference is made to (i) the announcement of Nimble Holdings Company Limited (the "Company") dated 7 April 2021 in relation to the Disposal and (ii) the announcement of the Company dated 28 April 2021 in relation to the delay in despatch of circular (collectively, the "Announcements"). Capitalised terms used herein shall have the same meaning as those defined in the Announcements unless otherwise specified.
As disclosed in the announcement dated 28 April 2021, it was expected that the Company would despatch the Circular containing the information required under the Listing Rules in relation to the Disposal to its Shareholders on or before 13 May 2021. As additional time is required for finalising certain information to be included in the Circular, it is anticipated that the Circular will be despatched to Shareholders on or before 26 May 2021.
By Order of the Board
Nimble Holdings Company Limited
Hong Kong, 13 May 2021
As at the date of this announcement, the Board comprises two executive Directors, namely, Mr. Tan Bingzhao and Mr. Deng Xiangping; and three independent non-executive Directors, namely, Dr. Lin Jinying, Dr. Lu Zhenghua and Dr. Ye Hengqing.