Common use of EGM Clause in Contracts

EGM. An EGM will be convened and held for the Independent Shareholders to consider, and if thought fit, approve, the Fourth Extension Agreement and the transactions contemplated thereunder. Jiayou and its associates will abstain from voting at the EGM in respect of the resolution approving the Fourth Extension Agreement. The Independent Board Committee of the Company, comprising all the independent non-executive Directors, namely Xx. Xxx Xxx Xxxx, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxxxxxxx, has been established to advise the Independent Shareholders in respect of the Fourth Extension Agreement. An independent financial adviser will be appointed to provide advice and recommendation to the Independent Board Committee and the Independent Shareholders in respect of the Fourth Extension Agreement. A circular containing, among other things, further particulars of the Fourth Extension Agreement, together with the recommendations of the Independent Board Committee, a letter from the independent financial adviser, and a notice convening the EGM is expected to be despatched to the Shareholders on or before 30 May 2022.

EGM. An EGM will be convened and held for the Independent Shareholders to consider, and if thought fit, approve, the Fourth Extension Agreement and the transactions contemplated thereunder. Jiayou and its associates will abstain from voting at the EGM in respect of the resolution approving the Fourth Extension Agreement. The Independent Board Committee of the Company, comprising all the independent non-executive Directors, namely Xx. Xxx Xxx Xxxx, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxxxxxxx, has been established to advise the Independent Shareholders in respect of the Fourth Extension Agreement. An independent financial adviser will be appointed to provide advice and recommendation to the Independent Board Committee and the Independent Shareholders in respect of the Fourth Extension Agreement. A circular containing, among other things, further particulars of the Fourth Extension Agreement, together with the recommendations of the Independent Board Committee, a letter from the independent financial adviser, and a notice convening the EGM is expected to be despatched to the Shareholders on or before 30 May Ｍay 2022.

EGM. An EGM will be convened and held for the Independent Shareholders to consider, and if thought fit, approve, the Fourth Fifth Extension Agreement and the transactions contemplated thereunder. Jiayou and its associates will abstain from voting at the EGM in respect of the resolution approving the Fourth Fifth Extension Agreement. The Independent Board Committee of the Company, comprising all the independent non-non- executive Directors, namely Xx. Xxx Xxx Xxxx, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxxxxx Xxxxxx and Xx. Xxx Xxxxxxxx, has been established to advise the Independent Shareholders in respect of the Fourth Fifth Extension Agreement. An independent financial adviser will be appointed to provide advice and recommendation to the Independent Board Committee and the Independent Shareholders in respect of the Fourth Fifth Extension Agreement. A circular containing, among other things, further particulars of the Fourth Fifth Extension Agreement, together with the recommendations of the Independent Board Committee, a letter from the independent financial adviser, and a notice convening the EGM is expected to be despatched to the Shareholders on or before 30 May 202214 June 2023, as additional time is required to finalise the contents of the circular.

EGM. An EGM will be convened and held for the Independent Shareholders to consider, and if thought fit, approve, the Fourth Fifth Extension Agreement and the transactions contemplated thereunder. Jiayou and its associates will abstain from voting at the EGM in respect of the resolution approving the Fourth Fifth Extension Agreement. The Independent Board Committee of the Company, comprising all the independent non-executive Directors, namely Xx. Xxx Xxx Xxxx, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxxxxx Xxxxxx and Xx. Xxx Xxxxxxxx, has been established to advise the Independent Shareholders in respect of the Fourth Fifth Extension Agreement. An independent financial adviser will be appointed to provide advice and recommendation to the Independent Board Committee and the Independent Shareholders in respect of the Fourth Fifth Extension Agreement. A circular containing, among other things, further particulars of the Fourth Fifth Extension Agreement, together with the recommendations of the Independent Board Committee, a letter from the independent financial adviser, and a notice convening the EGM is expected to be despatched to the Shareholders on or before 30 May 202214 June 2023, as additional time is required to finalise the contents of the circular.