News

This announcement is made by Magnus Concordia Group Limited (the “Company” and together with its subsidiaries, the “Group”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and Part XIVA of the Securities and Futures Ordinance.

The Board is pleased to announce that the proposed resolution as set out in the Notice was duly passed by the Shareholders by way of poll at the EGM held on 21 March 2019.

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of Magnus Concordia Group Limited (the “Company”) will be held at 10:30 a.m. on 21 March 2019 at Room 103, 1/F, Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong or any adjournment thereof for the purpose of considering, and if thought fit, passing with or without modification the following resolution as ordinary resolution of the Company:

Reference is made to (i) the announcement of Magnus Concordia Group Limited (the “Company”) dated 8 October 2018 (the “Announcement”) in respect of the major transaction in relation to the acquisition of the entire equity interest in Jinjin Investments Co., Limited involving the issue of the consideration shares under general mandate; (ii) the announcement of the Company dated 19 November 2018 in relation to the delay in despatch of circular; and (iii) the announcement of the Company dated 21 December 2018 (the “Further Delay Announcement”) in relation to the extension of long-stop date and further delay in despatch of circular. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

Reference is made to (i) the announcement of Magnus Concordia Group Limited (the “Company”) dated 8 October 2018 (the “Announcement”) in respect of the major transaction in relation to the acquisition of the entire equity interest in Jinjin Investments Co., Limited involving the issue of the consideration shares under general mandate; and (ii) the announcement of the Company dated 19 November 2018 (the “Delay Announcement”) in relation to the delay in despatch of circular. Unless otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement.