SGM. The SGM will be convened at which resolutions will be proposed to seek the Independent Shareholders’ approval by way of poll in relation to (i) the Disposal Agreement; and (ii) the Master HP Agreement and its annual caps. Peking Founder, together with its associates, and all parties involved in or interested in the Disposal Agreement and/or the Master HP Agreement are required to abstain from voting with respect to the resolutions for approving (i) the Disposal Agreement; and/or
Appears in 1 contract
Samples: Disposal Agreement
SGM. The SGM will be convened at which resolutions will be proposed to seek the Independent Shareholders’ approval by way of poll in relation to (i) the Disposal AgreementDisposal; and (ii) the Master HP Sales Agreement and its annual caps. Peking Founder, being the controlling shareholder of the Company, together with its associates, and all parties involved in or interested in the Disposal Agreement and/or and the Master HP Sales Agreement are required to abstain from voting with respect to the resolutions for approving (i) the Disposal Agreement; and/orand the Master Sales Agreement and its annual caps.
Appears in 1 contract
Samples: Disposal Agreement
SGM. The SGM will be convened at which resolutions a resolution will be proposed to seek the Independent Shareholders’ approval by way of poll in relation to (i) the Disposal Agreement; and (ii) the New Master HP Sales Agreement and its proposed annual caps. Peking Founder, being the controlling shareholder of the Company, together with its associates, and all parties involved in or interested in the Disposal Agreement and/or the New Master HP Sales Agreement are required to abstain from voting with respect to the resolutions resolution for approving (i) the Disposal Agreement; and/orNew Master Sales Agreement and its proposed annual caps.
Appears in 1 contract
Samples: Master Sales Agreement
SGM. The SGM will be convened at which resolutions a resolution will be proposed to seek the Independent Shareholders’ approval by way of poll in relation to (i) the Disposal Agreement; and (ii) the New Master HP Sales Agreement and its proposed annual caps. Peking Founder, together with its associates, and all parties involved in or interested in the Disposal Agreement and/or the New Master HP Sales Agreement are required to abstain from voting with respect to the resolutions resolution for approving (i) the Disposal Agreement; and/orNew Master Sales Agreement and its proposed annual caps.
Appears in 1 contract
Samples: Master Sales Agreement
SGM. The SGM will be convened at which resolutions will be proposed to seek the Independent Shareholders’ approval by way of poll in relation to (i) the Disposal Agreement; and (ii) the Master HP Agreement and its annual caps. Peking Founder, together with its associates, and all parties involved in or interested in the Disposal Agreement and/or the Master HP Agreement are required to abstain from voting with respect to the resolutions for approving (i) the Disposal Agreement; and/orand/or (ii) the Master HP Agreement and its annual caps.
Appears in 1 contract
Samples: Disposal Agreement