1. 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。民銀資本控股有限公司CMBCCAPITALHOLDINGSLIMITED（於百慕達註冊成立之有限公司）（股份代號：1141）更改香港股份過戶登記分處地址民銀資本控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，自二零二二年八月十五日起，本公司的香港股份過戶登記分處卓佳登捷時有限公司（「股份過戶登記分處」）的地址將由香港皇后大道東183號合和中心54樓更改為：香港夏愨道16號遠東金融中心17樓股份過戶登記分處所有電話及傳真號碼將維持不變。承董事會命民銀資本控股有限公司執行董事丁之鎖香港，二零二二年八月八日於本公告日期，執行董事為丁之鎖先生及吳海淦先生；非執行董事為楊鯤鵬先生及李穩獅先生；及獨立非執行董事為李卓然先生、吳斌先生及王立華先生。<
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