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 Bermuda with limited liability)
(Stock Code: 00751)
References are made to the announcements of Skyworth Digital Holdings Limited (the "Company") dated 22 October 2015, 13 January 2016 and 21 January 2016 in relation to the proposed disposal ("Disposal") of the entire registered capital of 創維液晶器件(深圳)有限公司(Skyworth LCD (Shenzhen)
Co., Ltd.#) ("Target Company") to the Company's A share listed subsidiary, Skyworth Digital Co., Ltd. ("Skyworth Digital"). This announcement is made by the Company pursuant to Rule 13.10(B) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Skyworth Digital has announced that it held a shareholders' meeting on 29 January 2016 and in that meeting, among other matters, the resolution relating to the acquisition of the entire registered capital of the Target Company was approved.
The announcement made by Skyworth Digital in Chinese (Announcement No: 2016-018, can be viewed on the information website of the Shenzhen Stock Exchange (http://www.cnifno.com.cn).
* For identification purposes only
# For the purposes of this announcement, the English translation of the Chinese name of this entity is for informational purposes only
By order of the board of
Skyworth Digital Holdings Limited Chan Wai Kay, Katherine Executive DirectorHong Kong, 29 January 2016
As at the date of this announcement, the board of the Company comprises Ms. Lin Wei Ping as the executive chairperson, Mr. Yang Dongwen as executive director and the chief executive officer, Mr. Shi Chi, Ms. Chan Wai Kay, Katherine and Mr. Liu Tangzhi as executive directors; and Mr. Li Weibin, Mr. Wei Wei and Mr. Cheong Ying Chew, Henry as independent non-executive directors.
Skyworth Digital Holdings Limited issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 12:24:17 UTC
Original Document: http://investor.skyworth.com/attachment/2016012920170100002422239_en.pdf