incorporation in the amount of more than 10 percent of the total number of the voting rights of such incorporation. In this regard, the shares held by such person shall be included in the number of shares held by
or Disposal”), having the highest transaction value of 22.37 percent calculated based on the Total Value of Consideration basis (in this regard, as there were no other asset acquisition transactions of
, the “Notifications on Acquisition or Disposal”), having the highest transaction value of 22.37 percent calculated based on the Total Value of Consideration basis (in this regard, as there were no other
eligible to vote, without counting the votes cast by interested shareholders. In this regard, the Company shall propose the entry into the asset acquisition and connection transactions for consideration and
shall apply to the approval of auditors of businesses in the capital market. In this regard, the auditors approved by the SEC Office under this Notification shall be allowed to perform audit work and
selling price below 90% of the market price. In this regard, the market price and the selling price shall be calculated in accordance with the Notification of the Office of the Securities and Exchange
other following agendas, deemed as if the consideration and approval on the matters in Agenda 3 to Agenda 9 is not approved by the shareholders’ meeting. In this regard, the date to determine list of
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
documents as prescribed by the SEC. In this regard, the applicant may examine the list of the required documents for the SEC’s consideration in Form 35 – HK-TH MRF: Checklist for Mutual Recognition of Funds
consideration of license revocation pursuant to Section 35, Paragraph 3, of the Digital Asset Business Law.” ______________________ Remarks: Related news releases and notifications: - SEC News No. 13/2024