Zuoli Kechuang Micro finance : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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佐 力 科 創 小 額 貸 款 股 份 有 限 公 司

(Zuoli Kechuang Micro-finance Company Limited*)

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6866)

PROPOSED AMENDMENTS TO

THE ARTICLES OF ASSOCIATION

This announcement is made by Zuoli Kechuang Micro-finance Company Limited* (the ''Company'') pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Since the License of Insurance and Brokerage Business has expired and the Company has not engaged in relevant licensing business leveraging on the license, the Board proposes to amend the scope of business of the Company.

Therefore, the Company proposes to amend the Articles of Association in relation to the scope of business.

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The proposed amendments are as follows:

Article number

Current article

Proposed amended article

Article 2.2

The

scope

of

business

of

the

The scope of business of the

Company

includes:

brokerage

of

Company

includes:

underwriting

motor

vehicle

insurance,

asset

various loans with small amount,

insurance

relating

to

subject

goods

conducting

consultancy

businesses

of loans, accidental injury insurance

such

as development,

management

(the validity of License of Insurance

and finance of small enterprises.

and Brokerage Business is until 27

(Projects

which required

approval

December

2017),

underwriting

under the law shall commence

various loans with small amount,

operation only after gaining the

conducting

consultancy

businesses

approval of relevant authorities)

such

as

development,

management

and finance of small enterprises.

The business scope as approved by

(Projects

which

required

approval

the

Administration

for

Market

under the law shall commence

Regulation shall be final and valid.

operation only after gaining the

The Company can legally adjust its

approval of relevant authorities)

business scope and mode of

operation and set up subsidiaries and

The business scope as approved by

branches in a timely manner

the Administration of Industry &

according to the changes of the

Commerce shall be final and valid.

market and its own business needs

The Company can legally adjust its

subject to the approval of the

business scope and mode of

relevant competent authorities.

operation and set up subsidiaries and

branches in a timely manner

according to the changes of the

market and its own business needs

subject to the approval of the

relevant competent authorities.

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The above proposed amendments to the Articles of Association are subject to (i) the approval of the shareholders of the Company by way of a special resolution at the annual general meeting of the Company to be held on 29 June 2021; and (ii) all the necessary approvals and filing procedures obtained for the proposed amendments from the relevant competent authorities in the PRC. Prior to the fullfillment of the abovementioned conditions, the current Articles of Association shall remain effective.

By order of the Board

佐力科創小額貸款股份有限公司

(Zuoli Kechuang Micro-finance Company Limited*)

Yu Yin

Chairman

Hong Kong, 26 April 2021

As at the date of this announcement, the executive Directors of the Company are Mr. Yu Yin, Mr. Zheng Xuegen, Mr. Yang Sheng and Ms. Hu Fangfang, the non-executive Director is Mr. Pan Zhongmin, and the independent non-executive Directors are Mr. Chan Kin Man, Mr. Zhao Xuqiang and Ms. Yang Jie.

* For identification purposes only

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