Common Contracts
2 similar null contracts
OUR SINGLE LARGEST GROUP OF SHAREHOLDERSDecember 16th, 2022
Pursuant to the Previous Deed of AIC entered into between Mr. Wang, the principal founder of our Group, our executive Director, chief executive officer and chairman of the Board, and Mr. Chen, our executive Director (together the “Concerted Parties”) on July 20, 2015, which upon expiry was succeeded by the Deed of AIC entered into between Mr. Wang and Mr. Chen on July 18, 2019 with a term until July 17, 2023 (both such deeds together, the “Deeds of AIC”), (i) Mr. Wang and Mr. Chen had agreed to consult each other and reach a unanimous consensus between themselves on the subject matters of any shareholders’ resolutions or board resolutions of our Company to be passed pursuant to applicable constitutional documents or applicable laws and regulations during the period each party remains a shareholder of our Company, and (ii) where a consensus cannot be reached, the matter shall be decided by the individual who holds more Shares. For more details of the Deeds of AIC, see “History and Devel
OUR SINGLE LARGEST GROUP OF SHAREHOLDERSMay 27th, 2022
Pursuant to the Previous Deed of AIC entered into between Mr. Wang, the principal founder of our Group, our executive Director, chief executive officer and chairman of the Board, and Mr. Chen, our executive Director (together the “Concerted Parties”) on July 20, 2015, which upon expiry was succeeded by the Deed of AIC entered into between Mr. Wang and Mr. Chen on July 18, 2019 with a term until July 17, 2023 (both such deeds together, the “Deeds of AIC”), (i) Mr. Wang and Mr. Chen had agreed to consult each other and reach a unanimous consensus between themselves on the subject matters of any shareholders’ resolutions or board resolutions of our Company to be passed pursuant to applicable constitutional documents or applicable laws and regulations during the period each party remains a shareholder of our Company, and (ii) where a consensus cannot be reached, the matter shall be decided by the individual who holds more Shares. For more details of the Deeds of AIC, see “History and Devel
