Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

GOLDSTONE INVESTMENT GROUP LIMITED

金石投資集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 901)

ADOPTION OF COMPANY LOGO

The board of directors (the "Board") of Goldstone Investment Group Limited (the "Company") would like to announce that, the Company has adopted a logo with effect from the date of this announcement. The Company's logo as shown on top of this announcement (the "Logo"). The Logo of the Company are set out below for identification purpose:

The Logo will be printed on relevant corporate documents (including but not limited to interim and annual reports, announcements, circulars, share certificates and press releases) of the Company and will be used on the Company's website.

The adoption of the Logo of the Company will not affect any of the rights of the existing shareholders of the Company or the Company's daily business operations and financial position. All of the Company's existing share certificates in issue will, after the adoption of the Logo, continue to be evidence of title to the shares of the Company and will continue to be valid for trading, settlement, registration and delivery purposes.

Accordingly, there will not be any arrangement for free exchange of the existing share certificates of the Company for new share certificates bearing the Logo. Any further issue of share certificates of the Company will be under the Logo of the Company with effect from the date of this announcement.

By Order of the Board

Goldstone Investment Group Limited

金石投資集團有限公司

Dr. Xiao Yanming

Chairlady

Hong Kong, 27 April 2021

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As at the date of this announcement, the Board comprises seven Directors. The executive Director is Dr. Xiao Yanming; the non-executive Directors are Mr. Tung Shu Sun, Ms. Li Ye and Mr. Wong Tsz Wai; and the independent non-executive Directors are Mr. Lai Kim Fung, Ms. Wang Zhongqiu and Mr. Wong Yiu Kit, Ernest.

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Eagle Ride Investment Holdings Limited published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 09:52:02 UTC.