Xxxxx Xxxxxxxx and Xx. Xx Xxxxxx; and (iii) three independent non-executive directors, namely Ms. Xx Xxx, Xx. Xx Xx and Xx. Xxxxx Xxxxxx.
Xxxxx Xxxxxxxx and Xx. Xxx Xxx as executive directors; and Xx. Xxx Xxxx Xxx, Xx. Xxx Xxx Xxx Xxxxx, Xx. Xx Xxxx Xxxx Xxxx, Xx. Xx Ka Fai Xxxxx and Xx. Xxxx Xxx Xxxx Xxxxxxx as independent non-executive directors.
Xxxxx Xxxxxxxx and Xx. Xxx Xxxxxxx; the non-executive Director is Xx. Xxxx Xxxxxx; and the independent non-executive Directors are Ms. Xx Xxxxxx, Xx. Xxxx Xxx Xxx and Xx. Xxxx Xxxx Xxxx.
Xxxxx Xxxxxxxx and Xx. Xxxxx Xxxxxxxxxxx, acting as Members of the Management Board, hereby, expressly and sufficiently neve: es (LaKcim: útlevél Xxxxx xx) szama: AK Gromniak 1, grants this Power of Attorney meghatalmazzuk to Xxxxxx Xxxxxxxx, Hungarian citizen, ' — xx. Xxxxxxxx Xxxxxx üqyvédet (anyja neve: to Xxxxxx Xxxxx-a Polish citizen, Prezydem ivi. Krakowa; Xxxxxx Xxxxxxx-t (Xxxx. Hely/idő: Szem. Szám: to Xxxxxx Xxxxxxx, Hungarian citizen, (born in: Xxxxxxx Attilát (Szül. Hely/idő: Xxxxxxxxxxx- Xxxxx (Address. Xxxxxxxxxxxx Xxxxxxx (Állandó lakóhely: (hereinafter referred to as the “Attorneys”)
Xxxxx Xxxxxxxx and Xx. Xx Xxxxxx and three independent non- executive Directors, namely Xx. Xxx Xxx Xxxx, Xx. Xx Xxx and Mr. Man Xxxx Xxxx, Xxxxxxx.
Xxxxx Xxxxxxxx and Xx. Xxx Xxx; and the Independent Non-Executive Directors are Xxxxxxxxx Xxx Xxxx Xxxxx, Xxxxx, Xx. Xxx Pak Sum and Xx.
Xxxxx Xxxxxxxx and Xx. Xxxx Xxxxxxxx had their operating grant from the Natural Sciences and Engineering Research Council (NSERC) renewed. I P A T E Our graduate students achieved impressive results in recent competition for national scholarships, including: Xxxxx Xxxxxxx, MA’07, and Xxxxxxxx Xxxxxx, BEd’05, MA’08, (SSHRC Doctoral Award); Xxxxx Xxxxxx, BEd’08, (SSHRC Master’s Award); Xxxxx Xxxxxxxxx (NSERC Doctoral Award); and Xxxxxx Xxxxxx, BSc’07, (NSERC Master’s Award). Xxxxx Xxxxxx, MSc’06, received the Xxxxx Xxxxxxx Memorial Fellowship. Xx. Xxxx Xxxxxxxx, BEd’85, MA’88, joined the Department as a Tier 1 Canada Research Chair. In 2008 we welcomed Xx. Xxxxxxxx Xxxxxx as the new Department Chair. In November 2007, the Department hosted the fourth annual conference of the Association of Physical Educators of Quebec.
Xxxxx Xxxxxxxx and Xx. Xxxxx Xxxxx. The Project Company The Project Company is a company established on 17 February 2020 under the laws of the PRC with limited liability and a wholly-owned subsidiary of Wuxi Huayu as at the date of this announcement. The Project Company principally engages in property development. There has been no material operation since the recent establishment of the Project Company. Based on the management accounts of the Project Company for the period since its establishment until 30 November 2020, the Project Company recorded a net profit of approximately RMB7,864 and its net asset value as at 30 November 2020 was approximately RMB20,007,864. To the best of the Directors’ knowledge, information and belief after having made all reasonable enquiries, each of Wuxi Huayu and its ultimate beneficial owners is a third party independent of the Company and its connected persons. REASONS FOR AND BENEFITS OF ENTERING INTO THE COOPERATION AGREEMENT The Board is of the view that through the arrangement under the Cooperation Agreement, the Group’s existing business in developing quality residential properties in the Yangtze River Delta Megalopolis can be enhanced, hence the Group would exert its strength, further enhance its presence and influence in the Yangtze River Delta Megalopolis and bring in more investment return for its Shareholders. In light of the above and having considered the basis of determining the Total Commitment, the Directors (including the independent non-executive Directors) consider that the terms and conditions of the Cooperation Agreement are fair and reasonable and in the interests of the Company and its Shareholders as a whole. THE LISTING RULES IMPLICATIONS As the transactions contemplated under the Cooperation Agreement involve both the Deemed Disposal and the Transfer, it will be classified by reference to the larger of the two and subject to the reporting, disclosure and/or Shareholders’ approval requirements applicable to that classification. As the applicable percentage ratio(s) in relation to the Transfer is more than 25% but less than 100% and the Deemed Disposal is more than 5% but less than 25%, the transactions contemplated under the Cooperation Agreement constitute a major transaction of the Company and are subject to the reporting, announcement, circular and Shareholders’ approval requirements under Chapter 14 of the Listing Rules. No Shareholder has a material interest in the Transactions and is required to abstain from voting ...
Xxxxx Xxxxxxxx and Xx. Xxxxx Xxxxxxxx shall each enter into an Employment Agreement with Acquiring Corp. at the Closing, in the forms attached hereto as Schedule 16.1 and 16.2, respectively. Xx. Xxxxxx Xxxxx shall enter into a Consulting Agreement with Acquiring Corp. at the Closing in the form attached as Schedule 16.2. Such Employment and Consulting Agreements shall contain provision relating to non-competition by the employees and consultant. Furthermore, Company shall not divulge, communicate, use to the detriment of Acquiring Corp. or for the benefit of any other person or persons, or misuse in any way any confidential information or trade secrets, including personnel information, secret processes, know-how, customer lists, formulas or other technical data transferred by Company to Acquiring Corp.
Xxxxx Xxxxxxxx and Xx. Xxxxx Xxxxxxxxx for numerous and enlightening discussions, and the anonymous referees for valuable feedback. In addition, the author expresses his gratitude to Prof. Xx. Xxxxx Xxxxx for the invitation to visit ETH Zu¨rich. References
