Changhong Jiahua : 2019/05/17 - COMPANY INFORMATION SHEET

APPENDIX 5

FORMS RELATING TO LISTING

FORM F

GEM

COMPANY INFORMATION SHEET

Case Number:

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, 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 information sheet.

Company name:	Changhong Jiahua Holdings Limited
Stock code (ordinary shares):	8016

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on GEM of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 17 May 2019

A. General
Place of incorporation:	Bermuda
Date of initial listing on GEM:	24 January 2000
Name of Sponsor(s):	N/A
Names of directors:	Executive Directors:
(please distinguish the status of	Mr. Zhao Yong
the directors - Executive,	Mr. Zhu Jianqiu
Non-Executive or Independent	Mr. Yang Jun
Non-Executive)	Mr. Luo Yongping
	Independent Non-Executive Directors:
	Mr. Jonathan Chan Ming Sun
	Mr. Gao Xudong
	Mr. Meng Qingbin

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Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and

their respective interests in the ordinary shares and

other securities of the Company

	Number of	Nature of
Name	ordinary shares	Interest	Percentage
Sichuan Changhong	1,008,368,000	Interest of	69.32%
Electric Co., Ltd.	(Note 1)	controlled
("Sichuan Changhong")	(Note 4)	company and
		beneficial owner
Changhong (Hong Kong)	913,000,000	Interest of	62.76%
Trading Limited ("Changhong	(Note 2)	controlled
(Hong Kong) Trading")		company and
		beneficial owner
Fit Generation	897,000,000	Beneficial owner	61.66%
Holding Limited	(Note 3)
("Fit Generation")	(Note 5)

Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:

Note 1: Of the 1,008,368,000 ordinary shares being interested, 95,368,000 ordinary shares are held directly, 16,000,000 ordinary shares are held through Changhong (Hong Kong) Trading, which is wholly owned by Sichuan Changhong and 897,000,000 ordinary shares are held through Fit Generation, which is wholly owned by Changhong (Hong Kong) Trading.

Note 2: Of the 913,000,000 ordinary shares being interested, 16,000,000 ordinary shares are held directly, 897,000,000 ordinary shares are held through Fit Generation.

Note 3: Fit Generation is wholly-owned by Changhong (Hong Kong) Trading, which is in turn wholly-owned by Sichuan Changhong.

Note 4: Sichuan Changhong is also interested in 1,115,868,000 non- redeemable restricted voting convertible preference shares of the Company ("Preference Shares") which are directly held by Fit Generation.

Note 5: Fit Generation directly holds 1,115,868,000 Preference Shares.

N/A

Financial year end date:	31 December
Registered address:	Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

Head office and principal place of business: Unit 1412, 14/F, West Tower, Shun Tak Centre, 168-200 Connaught Road

	Central, Hong Kong
Web-site address (if applicable):	www.changhongit.com.hk
Share registrar:	Hong Kong Registrars Limited
Auditors:	Deloitte Touche Tohmatsu
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B. Business activities

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

The Company and its subsidiaries principally engage in the distribution of IT products and the provision of professional integrated IT solutions and services.

C. Ordinary shares
Number of ordinary shares in issue:	1,454,652,000
Par value of ordinary shares in issue:	HKD0.025
Board lot size (in number of shares):	2,000
Name of other stock exchange(s) on
which ordinary shares are also listed:	N/A

D. Warrants

Stock code:

Board lot size:

Expiry date:

Exercise price:

Conversion ratio: (Not applicable if the warrant is denominated in dollar value of conversion right)

N/A

N/A

N/A

N/A

N/A

No. of warrants outstanding:	N/A
No. of shares falling to be issued upon	N/A
the exercise of outstanding warrants:

E. Other securities

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

1,115,868,000 non-redeemable restricted voting convertible preference shares of the Company are in issue.

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed). N/A

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

N/A

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Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed:

Zhao Yong

Yang Jun

Chan Ming Sun, Jonathan

Meng Qingbin

Zhu Jianqiu

Luo Yongping

Gao Xudong

NOTES

(1)This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

(2)Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

(3)Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815- 9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.

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