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.
HUA HONG SEMICONDUCTOR LIMITED
華 虹 半 導 體 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 1347)
SUPPLEMENTAL ANNOUNCEMENT TO
THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Reference is made to the annual report of Hua Hong Semiconductor Limited (the "Company") for the year ended 31 December 2019 published on 8 April 2020 (the "Annual Report"). Unless otherwise stated, capitalised terms used herein shall bear the same meanings as defined in the Annual Report.
As disclosed in the Annual Report, the Company had granted 500,000 and 2,482,000 share options under the Share Option Scheme on 29 March and 23 December 2019 respectively. The Company wishes to supplement that the closing prices of the Company's shares on the day immediately before the above grant dates were HK$18.220 and HK$17.200, respectively.
The Board confirms that the additional information stated does not affect other information contained in the Annual Report and the contents of the Annual Report remain correct and unchanged.
By Order of the Board
Hua Hong Semiconductor Limited
Mr. Suxin Zhang
Chairman and Executive Director
Hong Kong, PRC, 21 August 2020
1
As at the date of this announcement, the directors of the Company are:
Executive Directors
Suxin Zhang (Chairman)
Junjun Tang (President)
Non-executive Directors
Yang Du
Takayuki Morita
Jing Wang
Jun Ye
Independent Non-executive Directors
Stephen Tso Tung Chang
Kwai Huen Wong, JP
Long Fei Ye
2
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Hua Hong Semiconductor Ltd. published this content on 21 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 August 2020 08:33:03 UTC