Hanhua Financial : BOOK CLOSE FOR REGISTRATION OF TRANSFERS OF H SHARES
May 13, 2021 at 01:02 pm EDT
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Hanhua Financial Holding Co., Ltd.*
瀚華金控股份有限公司
(A joint stock limited liability company incorporated in the People's Republic of China)
(Stock Code: 3903)
ANNOUNCEMENT
BOOK CLOSE FOR REGISTRATION OF
TRANSFERS OF H SHARES
The 2020 annual general meeting (the "AGM") of Hanhua Financial Holding Co., Ltd. (the
Company " ) will be held at Conference Room, 7th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People's Republic of China at 10:00 a.m on Tuesday, 29 June 2021. According to the articles of association of the Company, in order to determine the list of Shareholders who are entitled to attend and vote at the AGM, the register of H share of the Company will be closed from Saturday, 29 May 2021 to Tuesday, 29 June 2021 (both days inclusive), during which no transfer of Shares of the Company will be effected. Holders of H shares of the Company who wish to be eligible to attend and vote at the AGM must deliver their transfer documents together with the relevant share certificates to Computershare Hong Kong Investor Services Limited, the share registrar of H shares of the Company, at shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, no later than 4:30 p.m. on Friday, 28 May 2021.
By order of the Board
Hanhua Financial Holding Co., Ltd.
Zhang Guoxiang
Chairman of the Board
Chongqing, the PRC, 13 May 2021
As at the date of this announcement, the executive directors of the Company are Mr. ZHANG Guoxiang and Mr. CUI Weilan; the non-executive directors of the Company are Ms. LIU Jiaoyang, Ms. LIU Tingrong, Ms. WANG Fangfei, Mr. FENG Yongxiang and Mr. LIU Bolin; and the independent non-executive directors of the Company are Mr. BAI Qinxian, Mr. DENG Zhaoyu, Mr. QIAN Shizheng, Mr. NG Leung Sing and Mr. YUAN Xiaobin.
* For identification purpose only
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Hanhua Financial Holding Co. Ltd. published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 17:01:03 UTC.
Hanhua Financial Holding Co., Ltd. is principally engaged in the provision of diversified and comprehensive financial services to small and medium-size enterprise (SMEs) and microenterprises in China. The Company operates its business through five segments. The Guarantee and Entrusted Loan Business segment is engaged in the provision of guarantee and related consulting services to customers and the small and medium sized enterprises. The SME Lending segment is engaged in the provision of loan and services to the small sized and micro enterprises (SME enterprises) or the owners of SME enterprises. The Factoring Business segment is engaged in the provision of financing services to the small and medium sized enterprises. The Internet Financing Business segment is engaged in the provision of financial intermediary services and assets information services in the internet platforms. The Others segment is engaged in the aggregation of other non-significant business lines.
HANHUA FINANCIAL HOLDING CO., LTD. 
