PDF《中新控股科技集团有限公司》

1 EXPECTED TIMETABLE.4 LETTER FROM THE BOARD

5 APPENDIX C EXPLANATORY STATEMENT FOR THE SHARE REPURCHASE MANDATE

17 NOTICE OF AGM

20 DEFINITIONS C

1 C In this circular, the following expressions shall have the following respective meanings unless the context requires otherwise: AGM the annual general meeting of the Company to be held at Level 35, Two Pacific Place,

88 Queensway, Hong Kong on Tuesday,

7 May

2019 at 11:00 a.m. or any adjournment thereof Articles the articles of association of the Company as amended, supplemented or otherwise modified from time to time Audit Committee the audit committee of the Board Board the board of Directors or a duly authorised committee of the board of Directors close associate(s) has the meaning ascribed to it under the GEM Listing Rules Company Chong Sing Holdings FinTech Group Limited, an exempted company incorporated in the Cayman Islands with limited liability, whose issued Shares are listed and traded on GEM (Stock Code: 8207) controlling shareholder(s) has the meaning ascribed to it under the GEM Listing Rules core connected person(s) has the meaning ascribed to it under the GEM Listing Rules Director(s) the director(s) of the Company GEM GEM operated by the Stock Exchange GEM Listing Rules the Rules Governing the Listing of Securities on GEM as amended, supplemented or otherwise modified from time to time Group the Company and its subsidiaries HK$ Hong Kong dollars, the lawful currency of Hong Kong Hong Kong the Hong Kong Special Administrative Region of the PRC DEFINITIONS C

2 C INED(s) the independent non-executive Director(s) Latest Practicable Date

25 March 2019, being the latest practicable date prior to the printing of this circular for ascertaining certain information for inclusion in this circular NED(s) the non-executive Director(s) Nomination Committee the nomination committee of the Board Notice of AGM the notice of the AGM which is set out on pages

20 to

24 of this circular PRC the People'

s Republic of China and for the purpose of this circular, excluding Hong Kong, the Macau Special Administrative Region of the People'

s Republic of China and Taiwan Remuneration Committee the remuneration committee of the Board SFO the Securities and Fut........