In this Document, unless the context otherwise requires, the following terms and expressions have the meanings set forth below. Certain other terms are explained in the section headed “Glossary of Technical Terms” in this Document.Concert Party Agreement • June 14th, 2021
entered into by and amongst Dr. Zhao, Dr. Zhong, Dr. Li, Ms. Wei, Zhuhai Tongqiao Investment, Hangzhou Fujiang, Zhuhai Guichuang, WEA and Nanjing Yuyihui
OUR SINGLE LARGEST GROUP OF SHAREHOLDERSConcert Party Agreement • June 14th, 2021
Pursuant to a concert party agreement dated January 21, 2021 entered into among Dr. Zhao, Dr. Zhong, Dr. Li, Ms. Wei, Zhuhai Tongqiao Investment, Hangzhou Fujiang, Zhuhai Guichuang, Huzhou Guiqiao, WEA and Nanjing Yuyihui (each a “Concert Party” and collectively, the “Concert Parties”), the Concert Parties acknowledged that they have been acting in concert in respect of the decisions making at the Board and Shareholders’ level relating to the business operation, corporate governance and major issues of the Company and they agreed to continue to act in concert to control the decision-making and operation management of our Company at Board meetings and Shareholders’ meetings. Pursuant to the concert party agreement, the Concert Parties agree that (i) they will jointly exercise their rights as shareholders to the Company and act in concert in any matters in respect of the operations and management of the Company (including but not limited to the matters relating to finance, operation and
OUR SINGLE LARGEST SHAREHOLDERS GROUPConcert Party Agreement • June 27th, 2023
Pursuant to the Concert Party Agreement dated March 20, 2021, Mr. Tang, Mr. Sun and Jiangfan Technology agreed that they shall act in concert with respect to, inter alia, the right to convene board meetings and general meetings, right to propose resolutions, nomination right, voting rights, nomination of senior management, and other matters which are subject to approval in general meetings or board meetings of the Company, for the period since the date of the Concert Party Agreement and up until they cease to hold any shares of the Company or upon the termination of the Concert Party Agreement. For details, see “History, Development and Corporate Structure – Concert Party Arrangement” in this document.
Concert Party AgreementConcert Party Agreement • October 27th, 2008 • China Unicom Bvi LTD • Radiotelephone communications • Hong Kong
OVERVIEWConcert Party Agreement • September 6th, 2020
Mr. Zhu and Mr. Zhang have entered into the Concert Party Agreement, pursuant to which, they have agreed that they had and would continue to act in concert by aligning their votes at shareholders’ meetings of the Company and Beijing Joyspreader. Mr. Zhu, through ZZN. Ltd., and Mr. Zhang, through ZZD. Ltd., hold 45.81% and 4.09%, respectively, of the total issued share capital of our Company. In addition, as of the Latest Practicable Date, Laurence mate. Ltd., which is owned as to 90% by Mr. Zhu and 10% by Mr. Zhang, held 6.81% of the total issued share capital of our Company. Laurence mate. Ltd. is an entity controlled by Mr. Zhu, who is the administrator for the purpose of establishing and managing the RSU Scheme. Immediately following the completion of the Share Subdivision the [REDACTED] (assuming that the [REDACTED] is not exercised), Mr. Zhu and Mr. Zhang will be deemed to be jointly interested in approximately [REDACTED] of the total issued share capital of our Company. According
Note to Form 2 of Epoch Thrive Limited (時盛有限公司)Concert Party Agreement • May 17th, 2018
Epoch Thrive Limited (時盛有限公司) ceased to be a party to a concert party agreement in relation to shares in Gemdale Properties and Investment Corporation Limited under section 317(1)(a) of the Securities and Futures Ordinance (Cap. 571), with effect from 15 May 2018. The other parties to the concert party agreement are OUE Lippo Limited, whose registered office is at Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands and OUE Baytown Pte. Ltd., whose registered office is at 50 Collyer Quay, #18-01/02, OUE Bayfront, Singapore 049321.
SUPPLEMENTAL AGREEMENT TO THE CONCERT PARTY AGREEMENT ANDConcert Party Agreement • January 10th, 2023
This announcement is made pursuant to Rule 13.09 of the Listing Rules and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
OUR CONTROLLING SHAREHOLDERSConcert Party Agreement • November 4th, 2021
On March 28, 2016, Mr. Chen and Mr. Qin entered into a concert party agreement, pursuant to which they acknowledged and confirmed that they had been acting in concert excising their rights as shareholders of Readboy Technology before entering into the agreement, and agreed to continue the same going forward. On April 1, 2021, Mr. Chen and Mr. Qin further entered into the Concert Parties Confirmatory Deed, pursuant to which they reaffirmed that they had been acting in concert in respect of each of the members of our Group before the date of the Concert Parties Confirmatory Deed, and shall continue the same thereafter. They have undertaken to continue to act in concert directly or indirectly through the companies controlled by them. They have also agreed to, among others, vote unanimously at all meetings of the shareholders of each member of our Group, discuss and reach consensus with each other before proposing to such meetings, and act in concert in respect of the business operations,
Concert Party AgreementConcert Party Agreement • March 1st, 2024 • Luo Peter • Pharmaceutical preparations
TERMINATION OF CONCERT PARTY AGREEMENTConcert Party Agreement • August 27th, 2019
This is an announcement made by SinoMab BioScience Limited (中國抗體製藥有限公司) (the “Company”) in relation to the termination of the Concert Party Agreement (as defined below).
ContractConcert Party Agreement • February 2nd, 2016
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
INDEPENDENCE FROM OUR MAJOR SHAREHOLDERSConcert Party Agreement • April 29th, 2020
On 23 March 2016, all of the Concert Parties, namely Taiding, Mr. Xu Songqiang (徐松強), Mr. Liu Zhenxiong (劉振雄), Ms. Xu Yanrui (許延瑞) and Ms. Xu Hua (徐華) entered into a concert party agreement with respect to their interest in the Company, which was subsequently renewed by the Concert Parties by entering into another concert party agreement on 16 March 2017, 3 January 2018 and 18 July 2019, respectively. Pursuant to these abovementioned concert party agreements, Mr. Xu Songqiang, Mr. Liu Zhenxiong, Ms. Xu Yanrui and Ms. Xu Hua, who held approximately 3.07%, 3.07%, 0.39% and 0.19% of the equity interest of our Company, respectively, throughout the Track Record Period and up to the Latest Practicable Date, agreed to delegate their voting rights at general meetings of our Company to Taiding, which held approximately 26.42% equity interest of our Company throughout the Track Record Period and up to the Latest Practicable Date, for FY2016, FY2017, FY2018, FY2019 and FY2020, respectively. Accor
OVERVIEWConcert Party Agreement • December 28th, 2021
Over the course of our business history, Mr. Wang and Mr. Li have been acting in concert with each other in exercising and implementing the management and operations of our subsidiaries. On December 13, 2021, Mr. Wang and Mr. Li entered into a concert party agreement, pursuant to which Mr. Wang and Mr. Li confirmed, among other things, that since they became shareholders and/or beneficial owners of Ophyer Technology or any member of our Group, they have been cooperating and are parties acting in concert with respect to the matters of Ophyer Technology, and shall continue to do so until the termination of such concert party agreement, and that they have been and shall continue to give unanimous consent, approval or rejection on any material issues and decision in relation to the business of our Company and the relevant members of our Group.
OUR CONTROLLING SHAREHOLDERSConcert Party Agreement • February 13th, 2024
Immediately before the completion of the [REDACTED], Mr. Shan and Ms. Zhou, by virtue of the concert party agreement among them, were collectively entitled to control the voting rights of approximately 80.64% of our total issued share capital through Shanghai Puhai, Shanghai Senrui(1) and Shanghai Yuchao(2) holding approximately 45.97%, 17.86% and 16.80% of the issued share capital of our Company, respectively.
