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Yincheng Life Service : NOTICE OF ANNUAL GENERAL MEETING AND PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES


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RESPONSIBILITY STATEMENT
This circular, for which the Directors (as defined herein) collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules (as defined herein) for the purpose of giving information with regard to the Company. The Directors (as defined herein), having made all reasonable enquiries, confirmed that to the best of their knowledge and belief that the information contained in this circular 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 circular misleading.
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Wan Chai , Hong Kong General , Hong Kong , Grand Cayman , Cayman Islands , Wu Tong , Hong Kong Special Administrative Region , A Yincheng Plaza , Li Yougen , Zhu Li , Ma Baohua , Huang Qingping , Huang Xuemei , Xie Chenguang , Li Chunling , China Europe International Business School , Jinling Vocational University , University Business School , Silver Xie Holding , Main Board Of The Stock Exchange , Computershare Hong Kong Investor Services , Sliver Wutong Holding , China Real Estate Association , Silver Ma Holding , Stock Exchange , Silver Li Holding ,

Crown International : APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR


Message :
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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.
Crown International Corporation Limited
(Stock code: 727)
INDEPENDENT NON-EXECUTIVE DIRECTOR
The board (the Board ) of directors (the Directors ) of Crown International Corporation Limited (the Company , together with its subsidiaries, the Group ) is pleased to announce that Mr. Wong Siu Hung, Patrick ( Mr. Wong ) has been appointed as an independent non-executive Director, a member of each of the audit committee and remuneration, quality and nomination committee of the Company with effect from 3 March 2021. ....

Hong Kong , United Kingdom , Guo Hua , Chong Shen , Li Yong Jun , Listing Of Securities The Stock Exchange , Hong Kong Polytechnic University , Main Board Of The Stock Exchange , Listing Division , Incorporated In Hong Kong , Listing Committee , Huscoke Holdings Limited Stock Code , Stock Exchange , Titan Petrochemicals Holdings Limited Stock Code , Stock Exchange The Listing , Institute Of Bankers , Winto Group Holdings Limited Stock Code , Daisho Microline Holdings Limited Stock Code , Stock Exchange Of Hong Kong , Macquarie University , Hong Kong Institute Of Chartered Secretaries , Institute Of Management Consultants Hong Kong , Crown International Corporation , Hong Kong Institute Of Directors , London Institute Of Banking , Hong Kong Exchanges ,