PDF《中新控股科技集团有限公司》

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer, bank manager, solicitor, professional accountant, or other professional adviser. If you have sold or transferred all your shares in Chong Sing Holdings FinTech Group Limited, you should at once hand this circular and the accompanying form of proxy to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. CHONG SING HOLDINGS FINTECH GROUP LIMITED 中新控股科技集团有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8207) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Capitalised terms used in this cover page and the inside cover page shall have the same meanings as those defined in this circular. A notice convening the AGM to be held at Level 35, Two Pacific Place,

88 Queensway, Hong Kong on Tuesday,

7 May

2019 at 11:00 a.m. is set out on pages

20 to

24 of this circular. Whether or not you intend to attend the AGM in person or any adjournment thereof, you are requested to complete the enclosed form of proxy and return it to the Company'

s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 22, Hopewell Centre,

183 Queen'

s Road East, Hong Kong in accordance with the instructions printed thereon not later than

48 hours before the time appointed for holding the AGM or any adjournment thereof. Completion and return of a form of proxy will not preclude you from attending and voting at the AGM or any adjournment thereof in person. This circular, for which the Directors collectively and individually accept full responsibility, includes the particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this circular is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this circular misleading. This circular together with the form of proxy will remain on the Latest Company Announcements page of the GEM website at www.hkgem.com for at least

7 days from the date of publication and on the Company'

s website at www.csfgroup.com.

29 March

2019 CHARACTERISTICS OF GEM C i C GEM has been positioned as a market designed to accommodate small and mid- sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM. CONTENTS C ii C Page DEFINITIONS