CHANGE OF COMPANY NAME
The Board is pleased to announce that the English name of the Company has been changed from "Zhong
An Real Estate Limited" to "Zhong An Group Limited" and the dual foreign name of the Company has been changed from " 眾安房產有限公司" to " 眾安集團有限公司".
The Certificate of Incorporation on Change of Name of the Company was issued by the Registrar of Companies in the Cayman Islands on 6 June 2019. The Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company was issued by the Registrar of Companies in Hong Kong on 25 June 2019.
CHANGE OF STOCK SHORT NAME
The stock short name of the Shares for trading on the Stock Exchange will be changed from "ZHONGAN REALEST" to "ZHONGAN GROUP" in English and from " 眾安房產" to " 眾安集團" in Chinese with effect from 9:00 a.m. on 8 July 2019. The stock code of the Company remains as "672".
EFFECTS OF THE CHANGE OF COMPANY NAME
The change of the Company's name will not affect any rights of any Shareholders, the Company's operation or its financial position.
All existing share certificates of the Company in issue bearing the former name of the Company will continue to be valid evidence of legal title to the Shares and be valid for trading, settlement, registration and delivery purposes. Accordingly, there will not be any arrangement for free exchange of the existing share certificates of the Company for new share certificates bearing the new English and Chinese names of the Company. New share certificates will be issued under the new English and Chinese names of the Company with effect from 2 July 2019.
ADOPTION OF NEW COMPANY LOGO
With effect from 28 June 2019, the Company will adopt a new logo which will be printed on the relevant corporate documents of the Company, including but not limited to the Company's promotional materials, interim and annual reports, announcements, circulars and corporate stationary. The Company's new logo is set out as below: