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CHTC Fong International : (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

the Hong Kong Special Administrative Region of the PRC
16 April 2021, being the latest practicable date prior to the printing of this circular for ascertaining certain information in this circular
the Rules Governing the Listing of Securities on the Stock Exchange
the People s Republic of China
the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)
the ordinary share(s) of HK$0.05 each in the share capital of the Company
the registered holder(s) of the Share(s)
The Stock Exchange of Hong Kong Limited
the Codes on Takeovers and Mergers and Shares Repurchases issued by the Securities and Futures Commission in Hong Kong ....

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