Huatian Technology (HongKong) Industrial Development Co., Limited

HUATIAN TECHNOLOGY (HONGKONG) INDUSTRIAL DEVELOPMENT CO., LIMITED
(the “Company”)
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NOTICE FOR PAYMENT OUT OF CAPITAL FOR SHARE BUY-BACK
Pursuant to Section 261
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NOTICE IS HEREBY GIVEN that:—

1. The Company has approved a payment out of the Company’s capital for the buy-back by the Company of 32,000,000 of the Company’s own ordinary shares;
2. The amount of the payment out of capital is USD32,000,000.00 and the Special Resolutions approving the payment out of capital pursuant to Section 258 of the Companies Ordinance was passed on 24 January 2022 (the “Special Resolutions”);
3. The Special Resolutions and the Solvency Statement are available for inspection at the Company’s registered office, which is at  25/F., OTB Building, 160 Gloucester Road, Wanchai, Hong Kong until the end of the fifth week following the date of the Special Resolutions; and
4. Any creditors of the Company may at any time within 5 weeks immediately following the date of the Special Resolutions apply to the court under Section 263 of the Companies Ordinance for cancellation of the Special Resolutions.

Date: 28 January 2022
宋勇
Sole Director