HG Semiconductor Limited — Board/Management Information 2021

Oct 6, 2021

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.

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HG SEMICONDUCTOR LIMITED

宏 光 半 導 體 有 限 公 司

(formerly known as HongGuang Lighting Holdings Company Limited 宏光照明控股有限公司)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6908)

(1) CHANGE OF COMPANY NAME;

(2) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; (3) CHANGE OF THE STOCK SHORT NAMES; AND (4) CHANGE OF INDUSTRY CLASSIFICATION

CHANGE OF COMPANY NAME

The Board is pleased to announce that the English name of the Company has been changed from ‘‘HongGuang Lighting Holdings Company Limited’’ to ‘‘HG Semiconductor Limited’’ and the dual foreign name in Chinese of the Company has been changed from ‘‘宏光照明控股有限公司’’ to ‘‘宏 光半導體有限公司’’ (the ‘‘Change of Company Name’’).

AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

In view of the Change of Company Name, the Board is pleased to announce that the Memorandum and Articles of Association has been amended to reflect the Change of Company Name and consolidated all previous amendments passed by the Shareholders at general meeting.

CHANGE OF STOCK SHORT NAMES

The stock short names of the Company for trading in the shares on the Stock Exchange will be changed from ‘‘HONGGUANG LIGHT’’ to ‘‘HG SEMI’’ in English and from ‘‘宏光照明’’ to ‘‘宏光 半導體’’ in Chinese with effect from 9 a.m. on 12 October 2021. The stock code of the Company will remain unchanged as ‘‘6908’’.

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CHANGE OF INDUSTRY CLASSIFICATION

To better align with the current business of the Group, with effect from 30 September 2021, the Group’s industry and sector classification results of the Hang Seng Industry Classification System which is provided by Hang Seng Indexes Company Limited has been re-classified as follows:

Industry — Information Technology Sector — Semiconductors Subsector — Semiconductors

Reference is made to the announcement of HG Semiconductor Limited 宏光半導體有限公司 (formerly ‘‘HongGuang Lighting Holdings Company Limited 宏光照明控股有限公司’’) (the ‘‘Company’’) dated 27 July 2021 and the circular of the Company dated 23 August 2021 (the ‘‘Circular’’) in relation to, inter alia, the Proposed Change of Company Name. Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

CHANGE OF COMPANY NAME

The Board is pleased to announce that subsequent to the passing of a special resolution in relation to the Proposed Change of Company Name by the Shareholders at the EGM held on 10 September 2021, the Registrar of Companies in Cayman Islands has issued the certificate of incorporation on change of name on 15 September 2021. Hence, the English name of the Company has been changed from ‘‘HongGuang Lighting Holdings Company Limited’’ to ‘‘HG Semiconductor Limited’’ and the dual foreign name in Chinese of the Company has been changed from ‘‘宏光照明控股有限公司’’ to ‘‘宏光 半導體有限公司’’ with effect from 15 September 2021. The certificate of registration of alternation of name of registered non-Hong Kong company was issued by the Registrar of Companies in Hong Kong on 30 September 2021 confirming the registration of the new English name ‘‘HG Semiconductor Limited’’ also known as ‘‘宏光半導體有限公司’’ in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

The Board is pleased to announce that the Memorandum and Articles of Association has been amended to reflect the Change of Company Name and effective when the Change of Company Name takes effect on 15 September 2021, being the date of issue of the certificate of incorporation on change of name by the Registrar of Companies in the Cayman Islands.

CHANGE OF THE STOCK SHORT NAMES

The stock short names of the Company for trading in the Shares on the Stock Exchange will be changed from ‘‘HONGGUANG LIGHT’’ to ‘‘HG SEMI’’ in English and from ‘‘宏光照明’’ to ‘‘宏光半 導體’’ in Chinese with effect from 9:00 a.m. on 12 October 2021. The stock code of the Company on the Stock Exchange remains unchanged as ‘‘6908’’.

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EFFECT OF THE CHANGE OF COMPANY NAME

The Change of Company Name will not, of itself, affect any rights of the existing Shareholders. All existing share certificates of the Company in issue bearing the present name of the Company will continue to be evidence of legal title to such shares and will remain valid for trading, settlement, registration and delivery purpose. Accordingly, there will not be any arrangement for the free exchange of the existing share certificates of the Company for new certificates bearing the new name of the Company. New share certificates of the Company will be issued under the new name of the Company.

CHANGE OF INDUSTRY CLASSIFICATION

To better align with the current business of the Group, with effect from 30 September 2021, the Group’s industry and sector classification results of the Hang Seng Industry Classification System which is provided by Hang Seng Indexes Company Limited has been re-classified as follows:

Industry — Information Technology Sector — Semiconductors Subsector — Semiconductors

By order of the Board HG Semiconductor Limited Zhao Yi Wen Chairman and Executive Director

Hong Kong, 6 October 2021

As at the date of this announcement, the executive Directors are Mr. Zhao Yi Wen, Mr. Lin Qi Jian and Mr. Chan Wing Kin; the non-executive Directors are Dr. Wang David Nin-kou and Mr. Chiu Kwai San; and the independent non-executive Directors are Professor Chow Wai Shing, Tommy, Mr. Wu Wing Kuen, B.B.S. and Mr. Chan Chung Kik, Lewis.

If there is any inconsistency in this announcement between the Chinese and English versions, the English version shall prevail.

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