Common use of EGM Clause in Contracts

EGM. The EGM will be convened and held for the purpose of considering and, if thought fit, approving the issue of Warrants and the transactions contemplated thereunder, including the issue of Warrant Shares upon exercise of the Warrants. To the best knowledge of the Directors, none of the Shareholders has a material interest in the transactions contemplated under the issue of Warrants, accordingly, no Shareholders will be required to abstain from voting at the EGM.

EGM. The An EGM will be convened and held for the purpose of considering Shareholders to consider and, if thought fit, approving approve the issue of Warrants Sale and Purchase Agreements and the transactions Disposals contemplated thereunder, including the issue of Warrant Shares upon exercise of the Warrants. To the best knowledge of the Directors’ knowledge, none of the Shareholders information and belief, having made all reasonable enquiries, no Shareholder has a material interest in the transactions Sale and Purchase Agreements and the Disposals contemplated under the issue of Warrants, accordinglythereunder and therefore, no Shareholders will be Shareholder is required to abstain from voting at the EGMEGM for the relevant resolutions.

EGM. The An EGM will be convened and held for the purpose of considering Shareholders to consider and, if thought fit, approving approve the issue of Warrants Sale and Purchase Agreement and the transactions Disposal contemplated thereunder, including the issue of Warrant Shares upon exercise of the Warrants. To the best knowledge of the Directors’ knowledge, none of the Shareholders information and belief, having made all reasonable enquiries, no Shareholder has a material interest in the transactions Sale and Purchase Agreement and the Disposal contemplated under the issue of Warrants, accordinglythereunder and therefore, no Shareholders will be Shareholder is required to abstain from voting at the EGMEGM for the relevant resolutions.