1. Art and Diseño

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for
the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim
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 appears for information purposes only and does not constitute an invitation or offer to acquire,
purchase or subscribe for the securities of the Company.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1868)
CHANGE OF CHINESE COMPANY NAME
AND
CHANGE OF CHINESE STOCK SHORT NAME
The Board is pleased to announce that the Chinese name of the Company has been changed
to “同方友友控股有限公司” and the English name “Neo-Neon Holdings Limited” remains
unchanged.
The Chinese stock short name of the Company will be changed from “真明麗” to “同方友友”
for the purpose of the trading of Shares on the Stock Exchange with effect from 9:00 a.m. on 5
February 2015. The English stock short name remains unchanged as “NEO-NEON”. The stock
code of the Company on the Stock Exchange remains unchanged as “1868” and the website of
the Company also remains unchanged as “www.neo-neon.com”.
Reference is made to the announcement dated 19 November 2014 and the circular (“Circular”)
dated 4 December 2014 of Neo-Neon Holdings Limited (“Company”) in relation to the proposed
change of the Chinese name of the Company (“Change of Company Name”). Unless the context
requires otherwise, terms used herein shall have the same meanings as defined in the Circular.
CHANGE OF COMPANY NAME
The Board is pleased to announce that the Chinese name of the Company has been changed to “同
方友友控股有限公司” and the English name “Neo-Neon Holdings Limited” remains unchanged.
Subsequent to the passing of a special resolution in relation to the Change of Company Name by
the Shareholders at the EGM held on 5 January 2015, the Certificate of Incorporation on Change
of Name was issued by the Registrar of Companies in the Cayman Islands on 6 January 2015
certifying that the Company has changed its name to “Neo-Neon Holdings Limited 同方友友控股
有限公司”.
The Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
was issued by the Registrar of Companies in Hong Kong on 27 January 2015 certifying that the
new Chinese name and the dual foreign name in English of the Company i.e. “Neo-Neon Holdings
Limited 同 方 友 友 控 股 有 限 公 司” have been registered in Hong Kong under Part 16 of the
Companies Ordinance (Chapter 622 of the Laws of Hong Kong).
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CHANGE OF CHINESE STOCK SHORT NAME
Following the Change of Company Name becoming effective, the Chinese stock short name of
the Company will be changed from “真明麗” to “同方友友” for the purpose of the trading of
Shares on the Stock Exchange with effect from 9:00 a.m. on 5 February 2015. The English stock
short name remains unchanged as “NEO-NEON”. The stock code of the Company on the Stock
Exchange remains unchanged as “1868”.
EFFECTS OF THE CHANGE OF COMPANY NAME
The Change of Company Name will not affect any of the rights of the Shareholders. All existing
certificates of securities in issue bearing the former name of the Company will continue to be
evidence of title to such securities and remain valid for trading, settlement, registration and
delivery purposes. There will not be any arrangement for exchange of the existing certificates of
securities for new certificates bearing the new name of the Company. New certificates of securities
will be issued only in the new name and new dual foreign name of the Company.
The website of the Company remains unchanged as “www. neo-neon.com”.
By order of the Board of
Neo-Neon Holdings Limited
Lu Zhi Cheng
Chairman
Hong Kong, 2 February 2015
As at the date of this announcement, the executive directors of the Company are Mr. LU Zhi Cheng
(chairman), Mr. Ben FAN, Mr. WANG Liang Hai, Mr. SEAH Han Leong and Mr. PAN Jin; NonExecutive Director is Mr. LIU Wei Dong; Independent Non-Executive Directors are Mr. FAN, Ren
Da Anthony, Mr. LIU Tian Min and Ms. LI Ming Qi.
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