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.
XIEZHONG INTERNATIONAL HOLDINGS LIMITED協眾國際控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 3663) CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF NON-EXECUTIVE DIRECTORSReferences are made to the announcement (the "Announcement") of Xiezhong International Holdings Limited (the "Company") dated 28 July 2017, in relation to the resignation of non-executive directors of the Company. Unless otherwise defined, capitalized terms used in this announcement has the same meaning as those defined in the Announcement.
The Company would like to clarify an inadvertent typographical error in the Announcement. The effective date for the respective resignation of Mr. Han, Mr. Chen and Mr. Zhu as directors of Nanjing Xiezhong Auto-Airconditioner (Group) Co., Ltd.* (南京協眾汽車空調 集團有限公司, an indirect wholly-owned subsidiary of the Company), Xiezhong Holdings Ltd. (a direct wholly-owned subsidiary of the Company) and Xiezhong Auto-Airconditioner (Hong Kong) Ltd. (an indirect wholly-owned subsidiary of the Company) should be 27 July
2017 instead of 27 August 2017.
Save as disclosed above, all other contents of the Announcement remain unchanged.
By order of the Board
Xiezhong International Holdings Limited Chen CunyouChairman
Hong Kong, 21 August 2017
As at the date of this announcement, the Board comprises two executive Directors, namely Mr. Chen Cunyou and Mr. Ge Hongbing; two non-executive Directors, namely Mr. Huang Yugang and Ms. Kwok Chak Sheung; and four independent non-executive Directors, namely Mr. Lau Ying Kit, Mr. Cheung Man Sang, Mr. Zhang Shulin and Mr. Lin Lei.
* For identification purpose only
Xiezhong International Holdings Ltd. published this content on 21 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 August 2017 17:02:03 UTC.
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