sition of the in relation to nd execute th transaction, i Agreement; tact any app o the Office o government a as well as su med appropriat rcent accordi pany was not spect. t in other com tock Exchang
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH
the Transaction, the Company will execute a Share Subscription Agreement with conditions precedent and Loan Agreement with conditions precedent in respect of the Transaction (collectively, the
Company will execute a Share Subscription Agreement with conditions precedent and Loan Agreement with conditions precedent in respect of the Transaction (collectively, the “Agreements”) with SGAH. The
into negotiation, agreement and execution of relevant documents and agreements, as well as taking any actions in connection with the allocation of such newly issued ordinary shares; and (3) to execute
, conditions, and/or agreements, and execute the relevant agreements within April 2019 such as Share Purchase Agreements regarding the shares to be sold and purchased, Shareholders’ Agreement regarding S -TREK
agreements, and execute the relevant agreements within the second quarter of 2019 such as Share Purchase Agreements regarding the shares to be sold and purchased, Shareholders’ Agreement regarding S-TREK
order to execute the relevant agreement(s) within December 2019, such as share sale and purchase agreement with respect to the Sale Shares. In addition, the Company’s board meeting has resolved to propose