Common use of Directors’ Responsibilities Clause in Contracts

Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”), the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “Disclosure in relation to profit forecast of Guangdong Victory valuation” of the Announcement.

Appears in 1 contract

Samples: www1.hkexnews.hk

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Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”), the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “Disclosure in relation to profit forecast of Guangdong Victory The valuation” of the Announcement.

Appears in 1 contract

Samples: www1.hkexnews.hk

Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”), the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “Disclosure in relation to profit forecast of Guangdong Victory valuationVALUATION” of the Announcement.

Appears in 1 contract

Samples: Investment Agreement

Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”), the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “Disclosure in relation to profit forecast of Guangdong Victory valuationInformation on the Valuation Reports” of the Announcement.

Appears in 1 contract

Samples: www.chalco.com.cn

Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”), the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “Disclosure in relation to profit forecast of Guangdong Victory valuation” of the Announcement.

Appears in 1 contract

Samples: Asset Transfer Agreement

Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”)assumptions, the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “Disclosure in relation to profit forecast of Guangdong Victory valuation” directors of the AnnouncementCompany.

Appears in 1 contract

Samples: Concession Rights Agreement

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Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”), the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “Disclosure in relation to profit forecast of Guangdong Victory valuationConsideration” of the Announcement.

Appears in 1 contract

Samples: Subscription Agreement

Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”), the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “Disclosure in relation to profit forecast of Guangdong Victory valuationValuation assumptions” of the Announcement.

Appears in 1 contract

Samples: www1.hkexnews.hk:443

Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”), the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “Disclosure in relation pages 13 to profit forecast of Guangdong Victory valuation” 14 of the Announcement.

Appears in 1 contract

Samples: Equity Transfer Agreement

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