PRODOW LIMITED

NOTICE OF REDUCTION OF SHARE CAPITAL  
(Pursuant to Section 218)
———
PRODOW LIMITED
(the “Company”)
———
NOTICE IS HEREBY GIVEN that the Company has approved, by special resolution of the members duly passed on 29 October 2021, a reduction of the share capital of the Company from HK$10,000,000 to HK$8,000,000. The amount of share capital to be reduced is HK$2,000,000.

Copies of the special resolutions of the members and the Solvency Statements made by the Directors are available for inspection during office hours at the Company’s registered office at: Flat C, 9/F, Wing Cheong Commercial Building, 23 Jervois Street, Central, Hong Kong.

Any member of the Company who did not consent to or vote in favour of the above-mentioned resolutions or any creditor of the Company may, at any time within five (5) weeks after the date of the above-mentioned special resolution, apply to the Court under Section 220 of the Companies Ordinance for cancellation of the resolution.

Dated 5 November 2021
PRODOW LIMITED

關於股份減少的公告
根據公司條例第 218 条
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普敦有限公司
（「本公司」）
———
特別通知，本公司正式於 10 月 29 日通過特別決議會員，獲准本公司股份由 10,000,000 港元減少至 8,000,000 港元。削減股份金額為 2,000,000 港元。

特別決議會員及償付聲明的副本可於辦公室時間內在本公司的註冊辦事處查閱。地址為香港中環 23 號蘇杭街永昌商業大廈 9 樓 C 室。

如有任何公司成員不同意或投票上述決議的公司成員或持有公司的任何債權人，可在上述特別決議日期起 5 週內根據第 220 公司條例隨時向法院申請撤銷該決議。

日期 2021 年 11 月 5 日
普敦有限公司