DONGJIANG ENVIRONMENTAL COMPANY LIMITED 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.
DONGJIANG ENVIRONMENTAL COMPANY LIMITED*東江環保股份有限公司
(a joint stock limited company incorporated in the People's Republic of China)
(Stock code: 00895) OVERSEAS REGULATORY ANNOUNCEMENT INSIDE INFORMATION
This announcement is made pursuant to Rules 13.09 and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). The document attached hereof is the announcement of the "The Completion of Industry and Commerce Registration and the Approval of Operation of the Micro Finance Company" posted on the website of Shenzhen Stock Exchange by Dongjiang Environmental Company Limited* (the "Company").
The aforesaid announcement is originally prepared in Chinese. In case of any inconsistency between the Chinese version and the English version, the Chinese version shall prevail.
By order of the Board
Chairman
Shenzhen, the People's Republic of China, 20 January 2015
As at the date of this announcement, the board of directors (the "Directors") of the Company comprises three executive Directors, being Mr. Zhang Wei Yang, Mr. Chen Shu Sheng and Mr. Li Yong Peng; two non-executive Directors, being Mr. Feng Tao and Ms. Sun Ji Ping; and three independent non-executive Directors, being Mr. Wong Hin Wing, Mr. Qu Jiu Hui and Mr. Wang Ji De.
* For identification purpose only
Stock Code: 002672 Stock Name: DJE Announcement No: 2015-05
DONGJIANG ENVIRONMENTAL COMPANY LIMITED ANNOUCEMENT THE COMPLETION OF INDUSTRY AND COMMERCE REGISTRATION AND THE APPROVAL OF OPERATION OF THE MICRO FINANCE COMPANY
The Company and its board of directors confirm the truthfulness, accuracy and completeness of the information disclosed, and that there is no false statement, misleading representation or material
omission.
Dongjiang Environmental Company Limited (the "Company"), as the promoter, has made an investment in establishing Shenzhen Dongjiang Huiyuan Micro Finance Company Limited (the "Micro Finance Company"). The said matter has been considered and passed at the fourth extraordinary general meeting of the Company in 2014. Please refer to the "Announcement on the Investment in Establishing the Micro Finance Company" of the Company dated 29 August 2014
which has been published on the website of Cninfo (巨潮資訊網), Securities Times (證券時報),
Shanghai Securities News (上海證券報), China Securities Journal (中國證券報) and Securities Daily
(證券日報) for more details.
Pursuant to the approval and reply letter of the "Qualification of Operation of Shenzhen Dongjiang Huiyuan Micro Finance Company Limited" from the Development of the Shenzhen Municipal Government Financial Services Office ("the Shenzhen Financial Services Office") (Shen Fu Jin Xiao [2014] No. 94), the Micro Finance Company which the Company, as the promoter, has made an investment for its establishment, has completed the industry and commerce registration and obtained the business license issued by the Market and Quality Supervision Commission of Shenzhen Municipality. The details of which are set out as follows:
1. Name: Shenzhen Dongjiang Huiyuan Micro Finance Company Limited (深圳市東江匯圓小額貸 款有限公司)
2. Registered address: Room 201, Block A, 1 Qianwan First Road, Qianhai Shenzhen-Hong Kong
Cooperation Zone, Shenzhen (settled in Shenzhen Qianhai Commerce Secretaries Limited)
3. Legal representative: Cao Tingwu
4. Registered capital: RMB300 million
5. Percentage of investment: 100% contributed by the Company
6. Registered No.: 440301112050635
7. Type of business: company with limited liability (wholly owned by a corporation)
8. Scope of business: specialized in micro-finance business (prohibited from taking deposits from the public)
9. Date of establishment: 13 January 2015
10. Term of operation: Indefinite term
At the same time, the Company has also received the document of the "Announcement on the Approval of Operation for Shenzhen Dongjiang Huiyuan Micro Finance Company Limited" from the Shenzhen Financial Services Office, which specifies that under the requirements of the "Interim Measures for Trial Administration of Micro Finance Companies in Shenzhen", the operation of Shenzhen Dongjiang Huiyuan Micro Finance Company Limited is approved.
Notice is hereby given.
Board of directors
Dongjiang Environmental Company Limited
21 January 2015
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