AMBO HOLDINGS FILED WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON JANUARY 2, 2024 THE REPORT ON CHANGES IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2023. The report shows that the company was not able to fix or register any changes in share capital during the month. In respect of issued shares, some share options have expired in the share option plan of AMBO Holdings, but no new shares have been issued as a result. In addition, the company's convertible notes are bonds, maturing in 2027 at an annualized rate of 2.0%, unchanged during the month, with a total issued amount of HK$1,906,000,000 at the end of the month, and the number of new shares that may therefore be issued is 504,232,804 shares. It is...Show More

AMBO HOLDINGS FILED WITH HONG KONG TRADING AND SETTLEMENT LIMITED ON JANUARY 2, 2024 THE REPORT ON CHANGES IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2023. The report shows that the company was not able to fix or register any changes in share capital during the month. In respect of issued shares, some share options have expired in the share option plan of AMBO Holdings, but no new shares have been issued as a result. In addition, the company's convertible notes are bonds, maturing in 2027 at an annualized rate of 2.0%, unchanged during the month, with a total issued amount of HK$1,906,000,000 at the end of the month, and the number of new shares that may therefore be issued is 504,232,804 shares. It is also mentioned in the report that due to the supply completed in September 2022, the exchange price of the Convertible Notes has been adjusted from HK$4.07 per share to HK$3.78 per share and will take effect from 22 September 2022. AMBO HOLDINGS CONFIRMS THAT THE ISSUANCE OF ALL SECURITIES HAS BEEN FORMALLY AUTHORISED BY THE BOARD OF DIRECTORS AND COMPLIES WITH THE RELEVANT REQUIREMENTS OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED.