Common use of Xxxxxxxxx and Xx Clause in Contracts

Xxxxxxxxx and Xx. Xxx Xxx; the independent non-executive directors of the Company are Xx. Xxxx Xxxx Xxx Xxxxxx, Xx. Xxxxx Xxxx Xx and Xx. Xxxx Xxxx Xxxxx. 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, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

Xxxxxxxxx and Xx. Xxx XxxXxxx Chi Xxxx, Xxxxx; the and three independent non-executive directors of the Company are Directors, namely Xx. Xxxx Xxxx Xxx XxxxxxXxxx, Xx. Mr. Xxxxx Xxxx Xx and Xx. Xxxx Xxxx XxxxxXx Chi Xx, Xxxxxx. 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, 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 misleadingmisleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

Xxxxxxxxx and Xx. Xxx Xxx; the independent non-executive directors of the Company are Xx. Xxxx Xxxx Xxx Xxxxxx, Xxxxxx and Xx. Xxxxx Xxxx Xx and Xx. Xxxx Xxxx Xxxxx. 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, and there are no other matters the omission of which would make any statement herein or this announcement misleading.