Actis Rivendell Holdings (HK) Limited

Actis Rivendell Holdings (HK) Limited
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NOTICE OF SHARE BUY-BACK OF CLASS A SHARES AND CLASS B SHARES OUT OF CAPITAL
Pursuant to Section 261
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NOTICE IS HEREBY GIVEN THAT:
(a) The Company has approved a payment out of capital for the purpose of acquiring its own 84,360 Class A Shares and 261,446 Class B Shares by share buy-back;
(b) The amount of the payment out of capital payment for the shares in question is USD503,823.00 and the special resolutions required under Section 258 of the Hong Kong Companies Ordinance (Cap. 622) is dated 17 May 2023;
(c) The special resolutions and solvency statement required by Section 259 of the Hong Kong Companies Ordinance (Cap. 622) are available for inspection during office hours at Company’s registered office situation at Unit 605–07, 6/F, Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong; and
(d) Any member of the Company who did not consent to or vote in favour of the special resolutions or any creditor of the Company may, within 5 weeks after the date of the special resolutions, apply to the Court under Section 263 of the Hong Kong Companies Ordinance (Cap. 622) for cancellation of the special resolutions.

Dated this 25th day of May 2023
Thomas LIU劉孝寧
(Alternate Director - CHU Ka Ho朱家浩)
LEUNG Wing Yin梁穎然
(Alternate Director - CHOI So Ngan 蔡素雁)
Directors
For and on behalf of
Actis Rivendell Holdings (HK) Limited