WEALTH HARVEST INDUSTRIAL LIMITED

WEALTH HARVEST INDUSTRIAL LIMITED
富興實業有限公司
(“the company”)
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NOTICE OF REDUCTION OF SHARE CAPITAL
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NOTICE IS HEREBY GIVEN that, pursuant to Section 218 of the Companies Ordinance, the Company has approved, by special resolution of all the members, a reduction of the share capital of the Company from HKD17,500,000 to HKD15,000 by repaying HKD17,485,000 being in excess of the requirements of the Company.

Copies of the special resolution and a Solvency Statement made by all the directors of the Company are available for inspection during office hours at the Company’s Registered Office at Room A1, 1/F., Kin Hing Industrial Building, 17–23 Shek Kin Street, Kwai Chung, N.T., Hong Kong.

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

Dated this 19 May 2023
WEALTH HARVEST INDUSTRIAL LIMITED
富興實業有限公司