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SUPPLEMENTAL ANNOUNCEMENT

2024-06-26 00:00:00

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.Kiu Hung International Holdings Limited侨雄国际控股有限公司 (Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability) (Stock Code: 00381) SUPPLEMENTAL ANNOUNCEMENT Reference is made to the announcement of the Company dated 25 June 2024 (‘‘the Announcement’’) in relation to the poll results of annual general meeting (‘‘AGM’’) held on 25 June 2024.Unless otherwise stated all the capitalised terms used herein shall have the same meaning as those adopted in the Announcement.The Board wishes to provide the Shareholders and potential investors of the Company with supplemental information as follow: Mr. Liu Mingqing an executive Director attended and chaired the AGM. Executive Directors Mr. Zhang Qijun Mr. Sun Weiwei and Mr. Yang Ling and independent non- executive Directors Ms. Wei Yu Mr. Wang Xiao Ning and Ms. Chen Yuxin did not attend the AGM due to their respective personal business.Saved as disclosed above all other information as set out in the Announcement remains unchanged and shall continue to be valid for all purposes. This announcement is supplemental to and should be read in conjunction with the Announcement.By order of the Board Kiu Hung International Holdings Limited Zhang Qijun Chairman Hong Kong 26 June 2024 As at the date of this announcement the Board comprises four executive Directors Mr. Zhang Qijun Mr. Liu Mingqing Mr. Sun Weiwei and Mr. Yang Ling and three independent non-executive Directors Ms. Wei Yu Mr. Wang Xiao Ning and Ms. Chen Yuxin.