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.
UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1026) CLARIFICATION ANNOUNCEMENT
Reference is made to the circular of Universal Technologies Holdings Limited (the
"Company") dated 30 April 2015 (the "Circular").
The board of directors (the "Board") of the Company would like to clarify that the first sentence of the second paragraph under the section headed "Appendix II - Details of the Directors to be Re-elected - Biographical Information - Mr. David Tsoi" should be replaced with the following: "As at the Latest Practicable Date, Mr. Tsoi has no interests in the securities of the Company within the meaning of the Part XV of the Securities and Futures Ordinance.".
Save for the above clarification, all other information in the Circular remains unchanged.
By Order of the Board
Chairman
Hong Kong, 25 June 2015
1
As at the date of this announcement, the Board comprises:
Executive Directors:
Mr. Chen Jinyang (Chairman)
Mr. Chau Cheuk Wah (Chief Executive Officer)
Mr. Chen Runqiang
Mr. Chow Cheuk Lap
Mr. Zhou Jianhui
Non-Executive Director:
Ms. Fan Man Yee Alice
Independent Non-Executive Directors:
Dr. Cheung Wai Bun, Charles, J.P.
Mr. David Tsoi
Mr. Chan Chun Kau
Mr. Chao Pao Shu George
2
|
distributed by
|
