Prime Intelligence Solutions Group Limited — Regulatory Filings 2021

Oct 27, 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.

PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 匯安智能科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 08379)

PROPOSED CHANGE OF COMPANY NAME

PROPOSED CHANGE OF COMPANY NAME

The Board proposes to change the dual foreign name in Chinese of the Company from ‘‘匯 安 智能 科 技集 團有 限 公 司’’ to ‘‘懶豬 科 技集 團有 限 公 司’’. The Proposed Change of Company Name is subject to the fulfillment of the conditions as set out in the paragraph headed “Conditions of the Proposed Change of Company Name” in this announcement.

GENERAL

The EGM will be convened and held for the Shareholders to consider and, if thought fit, approve the Proposed Change of Company Name. A circular of the Company containing, amongst other things, details of the Proposed Change of Company Name together with the notice of the EGM will be dispatched to the Shareholders as soon as possible.

PROPOSED CHANGE OF COMPANY NAME

The Board (the ‘‘Board’’) of Directors (the ‘‘Director(s)’’) of Prime Intelligence Solutions Group Limited (the ‘‘Company’’) proposes to change the dual foreign name in Chinese of the Company from ‘‘匯 安 智能 科 技集 團有 限 公 司’’ to ‘‘懶豬 科 技集 團有 限 公 司’’ (the ‘‘Proposed Change of Company Name’’). The English name of the Company will remain unchanged.

CONDITIONS OF THE PROPOSED CHANGE OF COMPANY NAME

The Proposed Change of Company Name is conditional upon the following conditions having been satisfied:

• (i) the passing of a special resolution approving the Proposed Change of Company Name by the shareholders of the Company (the ‘‘Shareholders’’) at an extraordinary general meeting to be convened and held by the Company (the ‘‘EGM’’); and

• (ii) the approval being granted by the Registrar of Companies in the Cayman Islands for the Proposed Change of Company Name.

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Subject to the satisfaction of the conditions set out above, the Proposed Change of Company Name will take effect from the date on which the Registrar of Companies in the Cayman Islands enters the new dual foreign name in Chinese of the Company on the register of companies maintained by the Registrar of Companies in the Cayman Islands in place of the former dual foreign name in Chinese of the Company and issues a certificate of incorporation on change of name. The Company will then carry out the necessary filing procedures with the Companies Registry in Hong Kong.

EFFECT OF THE PROPOSED CHANGE OF COMPANY NAME

The Proposed Change of Company Name will not affect any of the rights of the Shareholders. Once the Proposed Change of Company Name has become effective, new share certificates for new shares will be issued in the new name of the Company. All existing share certificates in issue bearing the Company’s present name shall continue to be evidence of title to the shares of the Company and continue to be valid for trading, settlement, registration and delivery purposes. Accordingly, there will not be any arrangement for the free exchange of the existing share certificates for new share certificates bearing the new name of the Company.

Subject to the confirmation by The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), the Chinese stock short name of the Company for trading in the securities on the Stock Exchange will also be changed after the Proposed Change of Company Name becoming effective. Further announcement(s) will be made by the Company in relation to the effective date of the Proposed Change of Company Name and the change in the Chinese stock short name.

REASONS FOR THE PROPOSED CHANGE OF COMPANY NAME

The Board is of the view that the Proposed Change of Company Name will facilitate refreshment of the Company’s corporate image and identity which will benefit the Company’s future development. Accordingly, the Board considers that the Proposed Change of Company Name is in the best interests of the Company and the Shareholders as a whole.

GENERAL

The EGM will be convened and held for the Shareholders to consider and, if thought fit, approve the Proposed Change of Company Name. A circular of the Company containing, amongst other things, details of the Proposed Change of Company Name together with the notice of the EGM will be dispatched to the Shareholders as soon as possible.

By Order of the Board of

Prime Intelligence Solutions Group Limited 匯 安 智能 科 技集 團有 限 公 司 Yuen Kwok Wai, Tony Chairman

Hong Kong, 27 October 2021

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As at the date of this announcement, the executive Directors are Mr. Yuen Kwok Wai, Tony, Ms. Yuen Mei Ling, Pauline, Ms. Sun Ngai Chu, Danielle and Mr. Mui Pak Kuen; the nonexecutive Director is Mr. Yam Chiu Fan, Joseph; and the independent non-executive Directors are Mr. Hui Man Ho, Ivan, Mr. Chung Billy and Mr. Poon Wai Hung Richard.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited 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 beliefs the information contained in this announcement 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 announcement misleading.

This announcement will remain on the ‘‘Latest Company Announcement’’ page of the GEM website www.hkgem.com for at least seven days from the date of its publication. This announcement will also be published on the Company’s website at www.primeintelligence.com.hk.

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