Corporate News

CT Vision (International) Holdings Limited CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAMES

2019-06-14

CHANGE OF COMPANY NAME

As announced by the Company on 14 June 2019, the special resolution approving the change of the English name of the Company from ‘‘Win Win Way Construction Holdings Ltd.’’ to ‘‘CT Vision (International) Holdings Limited’’ and adopt the Chinese name of ‘‘中天宏信(國 際)控股有限公司’’ as the dual foreign name of the Company (the ‘‘Change of Name’’) was duly passed by the Shareholders at the EGM held on 14 June 2019. The Certificate of Incorporation on Change of Name was issued by the Registrar of Companies in the Cayman Islands on 19 June 2019. The Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company was issued by the Companies Registry in Hong Kong on 26 July 2019 confirming the registration of the Company’s new English and Chinese names in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

CHANGE OF STOCK SHORT NAMES

The English stock short name of the Company will be changed from ‘‘WIN WIN WAY’’ to ‘‘CT VISION’’ and the Chinese stock short name of the Company will be changed from ‘‘恆 誠建築’’ to ‘‘中天宏信’’ for trading in the Shares on the Stock Exchange, with effect from 9:00 a.m. on 5 August 2019. The stock code of the Company on the Stock Exchange remains unchanged as ‘‘994’’.

EFFECT OF THE CHANGE OF COMPANY NAME

The Change of Company Name will not affect any rights of the Shareholders or the Group’s daily business operations. All existing share certificates of the Company in issue bearing the former names of the Company will continue to be good evidence of title to such Shares and will continue to be valid for trading, settlement, registration and delivery purposes. Accordingly, there will not be any arrangement for free exchange of the existing share certificates of the Company for new share certificates printed in the new names of the Company. New share certificates of the Company will be issued under the new name of the Company with effect from 5 August 2019.