Proposed Annual Caps definition

Proposed Annual Caps the proposed annual caps for the three financial years ending 31 December 2016 in respect of the Continuing Connected Transactions “RMB” Renminbi, the lawful currency of the PRC “Shareholder(s)” shareholder(s) of the Company

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Proposed Annual Caps means the proposed annual caps for the Exclusive

Proposed Annual Caps means the maximum cumulative annual amount connected

Examples of Proposed Annual Caps in a sentence

• An Independent Board Committee has been established to advise the Independent Shareholders in relation to the Comprehensive Services Framework Agreement, the Continuing Connected Transactions and the Proposed Annual Caps.

• The Comprehensive Services Framework Agreement, the Continuing Connected Transactions and the Proposed Annual Caps will be subject to approval by the Independent Shareholders at the EGM by way of poll where GRGC and its associates will abstain from voting on the resolutions approving the same.

• An Independent Board Committee has been established to advise the Independent Shareholders in relation to the Continuing Connected Transactions, the Comprehensive Services Framework Agreement and the Proposed Annual Caps.

• A circular containing (a) further details of the Continuing Connected Transactions, the Comprehensive Services Framework Agreement and the Proposed Annual Caps; (b) a letter from the IFA containing its advice to the Independent Board Committee and the Independent Shareholders; (c) a letter from the Independent Board Committee with its recommendation to the Independent Shareholders; and (d) the notice of the EGM is expected to be despatched to the Shareholders on or before 14 November 2016.

• The SGM will be held to consider and approve, among others, the ordinary resolutions regarding the Service Agreement and the Services to be provided thereunder (including the Proposed Annual Caps).

More Definitions of Proposed Annual Caps

Proposed Annual Caps means the proposed aggregate annual value(s) for the Continuing Connected Transactions determined by SUNDAY Communications in accordance with the requirements of Rule 14A.35(2) of the Listing Rules;

Proposed Annual Caps the proposed annual caps for the transactions contemplated under each of the Master Service Agreement and the Master Charter Agreement for each of the three years ending 31 December 2027

Proposed Annual Caps the proposed annual caps for the transactions contemplated under the Shandong Port Shipping Group Framework Agreement for the financial years ending 31 December 2022, 2023 and 2024 “Rizhao Port Group” Shandong Port Rizhao Port Group Co., Ltd. (山東 港口日照港集團有限公司) ( previously known as Rizhao Port Group Co., Ltd. (日照港集團有限公司)), a company incorporated in the PRC with limited liability and a controlling shareholder of the Company “Rizhao Port Group Framework Agreement” the port-related service (sale) framework agreement dated 26 November 2021 entered into between the Company and Rizhao Port Group (for itself and on behalf of its subsidiaries)

Proposed Annual Caps the proposed annual caps for the transactions contemplated under the Operation Outsourcing Agreement 2022 for the financial years ending 31 December 2022, 2023 and 2024 “Rizhao Port” Rizhao Port Co., Ltd. ( 日 照 港 股 份 有 限 公 司 ), a joint stock company established in the PRC with limited liability whose shares are listed and traded on the Shanghai Stock Exchange (stock code: 600017) and a controlling shareholder of the Company “Rizhao Port Group” Shandong Port Rizhao Port Group Co., Ltd. ( 山 東 港口日照港集團有限公司) ( previously known as Rizhao Port Group Co., Ltd. (日照港集團有限公司)), a company incorporated in the PRC with limited liability and a controlling shareholder of the Company “Rizhao Port Lanshan” Rizhao Port Lanshan Port Services Co., Ltd.* ( 日 照 港股份嵐山港務有限公司), a company incorporated in the PRC with limited liability and a wholly-owned subsidiary of Rizhao Port “RMB” Renminbi, the lawful currency of the PRC “Share(s)” share(s) of the Company, comprising the Domestic Shares and the H Shares “Shareholder(s)” the holder(s) of the Share(s)

Proposed Annual Caps the proposed annual caps in respect of mutual provision of services between the Group and the CSRG Group for the three financial years ending 31 December 2022

Proposed Annual Caps the annual caps of the transaction amounts of the Chips Purchase Transactions under the 2023 Framework Agreement; “Shareholder(s)” the shareholder(s) of the Company;

Proposed Annual Caps the estimated maximum aggregate amounts of US$1,000,000 (equivalent to HK$7,800,000) and US$1,200,000 (equivalent to HK$9,360,000), being the commissions payable to Ecuaming Mineral under the Exclusive Sourcing Agent Agreement for the year ending 31 December 2014 and 2015, respectively;