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.

MINTH GROUP LIMITED

敏 實 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 425)

CHANGE OF THE HEAD OFFICE

AND PRINCIPAL PLACE OF BUSINESS IN CHINA

The board of directors (the "Board") of Minth Group Limited ("the Company") announces that the head office and principal place of business of the Company in China will be changed from "No. 8 Dagang No. 6 Road, Ningbo Economic and Technological Development Zone, China" to "No. 1 Yazhong Road, Nanhu District, Jiaxing City, Zhejiang Province, China" with effect from 27 April 2021.

By Order of the Board

Minth Group Limited

Wei Ching Lien

Chairperson

Hong Kong, 27 April 2021

As at the date of this announcement, the Board comprises Ms. Wei Ching Lien, Mr. Chen Bin Bo and Ms. Chin Chien Ya, being executive Directors; and Dr. Wang Ching, Ms. Yu Zheng and Mr. Wu Tak Lung, being independent non-executive Directors.

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Minth Group Limited published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2021 23:34:08 UTC.