Jiading Intl Updates GEM Information Sheet: Board Composition, Business Scope and Share Capital Details

Bulletin Express
06/15

Jiading International Group Holdings Limited filed an updated Company Information Sheet with the Stock Exchange of Hong Kong dated 15 June 2026. Key points are as follows:

1. Corporate Profile • Place of incorporation: Bermuda. • Initial GEM listing date: 30 January 2001. • Financial year-end: 31 March. • Principal activities: manufacture and sales of new-energy automobiles and advertising services.

2. Governance Structure • Executive Directors: Mr. Chan Tat Lin and Mr. Chan Pak San. • Non-Executive Director: Mr. Long Xueqing. • Independent Non-Executive Directors: Mr. Lui Chi Kin, Mr. Shin Ho Chuen and Ms. Li Hiu Wah. • Company Secretary: Mr. Au Yeung Yiu Chung.

3. Share Capital Information • Ordinary shares in issue: 41.60 million, each with a par value of HK$0.002. • Trading board lot: 5,000 shares. • No warrants, options or other listed securities are outstanding.

4. Administrative Details • Registered address: Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. • Hong Kong principal place of business: Room 2004B, Kai Tak Commercial Building, 317-319 Des Voeux Road Central, Hong Kong. • Auditors: Zhonghui Anda CPA Limited. • Share registrars: MUFG Fund Services (Bermuda) Limited (principal) and Tricor Investor Services Limited (Hong Kong branch).

The filing states that the directors collectively accept full responsibility for the accuracy and completeness of the disclosed information and undertake to provide timely updates should any particulars change.

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