Corporate Action: CMRH Issuance of Bonus Shares

Technical Listing Approval for Prime Value Investment Fund B.V.
October 13, 2021

Corporate Action: CMRH Issuance of Bonus Shares

China Metro-Rural Holdings Limited (the Company) with DCSX symbol CMRH incorporated under the laws of the British Virgin Islands with limited liability informed the exchange on November 17, 2021, of the following notice: The Board of Directors passed a board resolution on November 11, 2021, to issue bonus shares to the sole shareholder.  A total of 57,407,836 bonus shares at the par value of 0.001USD were issued pursuant to article 6.5 of the Articles of Association of the Company, and the total ordinary shares outstanding are now 257,407,836 which falls within the maximum amounts of shares that can be issued pursuant to Article 5 of the Articles of Association of the Company. The shareholder remained the same, which is China Metro-Rural Investment Limited.  

The Dutch Caribbean Securities Exchange 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. This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities of the Company.

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