Common use of THE GEM LISTING RULES Clause in Contracts

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 10 May 2022 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx XXXX Xxxx Xxxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 10 May 2022 18 February 2021 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx XXXX Xxxx Xxxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Shan Chairman and Executive Director Hong Kong, 10 May 2022 24 August 2021 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx Shan (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx XXXX Xxxx Xxxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Shan Chairman and Executive Director Hong Kong, 10 May 2022 December 2021 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx Shan (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx XXXX Xxxx Xxxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Shan Chairman and Executive Director Hong Kong, 10 May 2022 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx Shan (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx XXXX Xxxx Xxxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

THE GEM LISTING RULES. As all of the applicable percentage ratios, as defined under the GEM Listing Rules, in respect of the lease assets (the right-of-use asset(s) represents a lessee’s license to hold, operate, or occupy a leased item over the term of the lease) of New Lease are less than 5%, therefore the entering of the New Lease is not subject to the requirements pursuant to Chapter 19 of the GEM Listing Rule. By Order of the Board XXXX Xxxx Xxxx Chairman and Executive Director Hong Kong, 10 May 2022 24 August 2021 As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: XXXX Xxxx Xxxx (Chairman) XXXX Xxxx Xxxx XXXX Xxx Xxxx (Chief Executive Officer) XXXXX Xxx Xxxx XXXX Xxxx Xxxx This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.