Pramerica (Hong Kong) Holdings Limited

NOTICE OF REDUCTION OF SHARE CAPITAL
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PRAMERICA (HONG KONG) HOLDINGS LIMITED
(“Company”)
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NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
1. By a special resolution of the sole shareholder of the Company dated 14 June 2022, the Company has approved a reduction of share capital from US$42,502,000 to US$1,000,000;
2. The amount of share capital to be reduced is US$41,502,000;
3. Copies of the special resolution and the solvency statement made by the directors of the Company made pursuant to Sections 206 and 216(1) of the Companies Ordinance are available for inspection during office hours at the registered office of the Company at Rooms 4202–4203, 42nd Floor, Gloucester Tower, The Landmark, 15 Queen’s Road Central, Hong Kong; and
4. Any member of the Company who did not consent to or vote in favour of the special resolution or any creditor of the Company may, within five weeks after the date of the special resolution, apply to the Court under Section 220 of the Companies Ordinance for cancellation of the special resolution.

Dated this 24th day of June 2022.

NOTICE OF REDUCTION OF SHARE CAPITAL
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PRAMERICA (HONG KONG) HOLDINGS LIMITED
(“Company”)
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NOTICE IS HEREBY GIVEN that pursuant to Section 218 of the Companies Ordinance that:
1. By a special resolution of the sole shareholder of the Company dated 16 June 2021, the Company has approved a reduction of share capital from US$93,502,000 to US$42,502,000;
2. The amount of share capital to be reduced is US$51,000,000;
3. Copies of the special resolution and the solvency statement made by the directors of the Company made pursuant to Sections 206 and 216(1) of the Companies Ordinance are available for inspection during office hours at the registered office of the Company at Unit 3509, 35th Floor, The Center, 99 Queen’s Road Central, Central, Hong Kong; and
4. Any member of the Company who did not consent to or vote in favour of the special resolution or any creditor of the Company may, within five weeks after the date of the special resolution, apply to the Court under Section 220 of the Companies Ordinance for cancellation of the special resolution.

Dated this 25th day of June 2021.
PRAMERICA (HONG KONG) HOLDINGS LIMITED

股本減少的公告
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PRAMERICA (HONG KONG)  HOLDINGS LIMITED
(「本公司」)
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現根據《公司條例》第 218 條發布公告：
1. 本 公 司 籍 其 成 員 於 2022 年 6 月 14 日 通 過 的 特 別 決 議 批 准 減 少 股 本， 股 本 由$42,502,000 美元減少至 $1,000,000 美元；
2. 本 公 司 將 要 減 少 的 股 本 的 款 額 為$41,502,000 美元；
3. 該特別決議及由本公司全體董事根據《公司條例》第 206 及 216(1) 條作出的償付能力陳述書副本可在本公司位於香港中環皇后大道 中 15 號 置 地 廣 場 告 羅 士 打 大 廈 42 樓4202–4203 室的註冊辦事處於辦公時間內查閱；及
4. 任何沒有同意或沒有表決贊成該特別決議的本公司成員或本公司債權人，可在該特別決議日期後的五個星期內，根據《公司條例》第 220 條向法庭提出申請，要求撤銷該特別決議。

日期：2022 年 6 月 24 日

股本減少的公告
———
PRAMERICA (HONG KONG) HOLDINGS LIMITED
(「本公司」)
———
現根據《公司條例》第 218 條發布公告：
1. 本公司藉其成員於 2021 年 6 月 16 日通過的 特 別 決 議 批 准 減 少 股 本 ， 股 本 由$93,502,000 美元減少至 $42,502,000 美元；

2.本 公 司 將 要 減 少 的 股 本 的 款 額 為$51,000,000 美元；
3. 該特別決議及由本公司全體董事根據《公司條例》第 206 及 216(1) 條作出的償付能力陳述書副本可在本公司位於香港中環皇后大道中 99 號中環中心 35 樓 3509 室的註冊辦事處於辦公時間內查閱；及
4. 任何沒有同意或沒有表決贊成該特別決議的本公司成員或本公司債權人，可在該特別決議日期後的五個星期內，根據《公司條例》第 220條向法庭提出申請，要求撤銷該特別決議。
日期：2021 年 6 月 25 日
PRAMERICA (HONG KONG)  HOLDINGS LIMITED