The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(formerly known as "LEGEND HOLDINGS LIMITED联想集团有限公司")
(Incorporated in Hong Kong with limited liability)
CHANGE OF ENGLISH COMPANY NAME
Further to the announcement made by Legend Holdings Limited 联 想 集 团 有 限 公 司 (now known as Legend Group Limited 联 想 集 团 有 限 公 司 ) (the "Company") on 25th March 2002, the application to the Registrar of Companies in Hong Kong for the change of the Company's English name to "Legend Group Limited" has been approved and such change of English name became effective from 28th March 2002. Trading of the shares of the Company under the new English name on The Stock Exchange of Hong Kong Limited will commence on 8th April 2002. Change of English Name The board of directors of the Company is pleased to announce that the change of English name of the Company from "Legend Holdings Limited" to "Legend Group Limited", which was approved by the shareholders of the Company at the extraordinary general meeting held on 25th March 2002, was subsequently approved by the Registrar of Companies in Hong Kong and the Certificate of Incorporation on Change of Name was issued on 28th March 2002. The Chinese name of the Company remains unchanged as 联 想 集 团 有 限 公 司 . Trading of the shares of the Company on The Stock Exchange of Hong Kong Limited under the new name will take effect on 8th April 2002. The change of English name of the Company will not affect any of the rights of the shareholders of the Company. All existing certificates in issue bearing the previous English name of the Company will continue to be evidence of title of the shares of the Company and will be valid for trading, settlement and delivery of the same number of shares in the present English name of the Company. Accordingly, there will not be any arrangement for free exchange of existing share certificates for new share certificates under the present English name of the Company. By order of the Board Liu Chuanzhi Chairman Hong Kong, 2nd April 2002