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Huitongda Network Co., Ltd. — Proxy Solicitation & Information Statement 2025
May 2, 2025
14887_rns_2025-05-02_3af5deec-ea37-4dae-9cfc-3ebce4105e28.pdf
Proxy Solicitation & Information Statement
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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.

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 471)
CLARIFICATION ANNOUNCEMENT IN RELATION TO PROXY FORM
Reference is made to the proxy form (the "Proxy Form") of Silkwave Inc (the "Company"), which accompanied the circular of the Company dated 29 April 2025 (the "Circular"), for use at the annual general meeting of the Company to be held on Friday, 27 June 2025 (the "AGM") (and at any adjournment thereof). Unless otherwise defined, capitalized terms used in this announcement shall have the same meanings as defined in the AGM notice, the Circular and the Proxy Form.
Due to an inadvertent clerical error in the English version of the Proxy Form, the Company would like to inform the shareholders of the Company that the meeting place of the AGM should be 12/F, Guangdong Finance Building, 88 Connaught Road West, Hong Kong instead of the AGM to be held virtually.
Except as disclosed above, all the other information contained in the English version of the Proxy Form remain unchanged. This clarification announcement is supplemental to and should be read in conjunction with the Circular and the Proxy Form. The error does not affect the validity of the proxy form, and all submitted proxy forms will remain effective. Shareholders are not required to take any action as a result of this correction.
By order of the Board
SILKWAVE INC
Wong Chau Chi
Chairman
Hong Kong, 2 May 2025
As at the date of this announcement, the executive directors are Mr. Wong Chau Chi and Ms. Woo Lan Ying; the non-executive director is Mr. Lui Chun Pong; and the independent non-executive directors are Dr. Li Jun, Mr. Chow Kin Wing, and Mr. Tam Hon Wah.