Date of announcement
2021/09/10
Time of announcement
22:07:02
Date of events
2021/09/10
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:NA
2.Record date of capital reduction:2021/09/10
3.Plan for capital reduction and replacement of shares:NA
4.Record date of replacement of shares:NA
5.Book closure starting date:NA
6.Book closure ending date:NA
7.Rights and obligations of the new shares after capital reduction:Same as
existing shares.
8.Anticipated listing date for the new shares:NA
9.Estimated no.of listed common shares after issuance of new shares upon
capital reduction:NA
10.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
11.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of listed common shares upon capital
reduction does not reach 60 million and the percentage does not
reach 25%:NA
12.Any other matters that need to be specified:With the authorization of the
board of directors of Richpoint Company Limited at its meeting on 20 August
2021, the director has set the record date of the capital reduction for 10
September 2021.