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Crypto Flow Technology Limited — Report Publication Announcement 2021
Oct 6, 2021
51323_rns_2021-10-06_d057d72f-3750-4da8-a468-73cd0690aadd.pdf
Report Publication Announcement
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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.
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Loto Interactive Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8198)
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTIONS INVOLVING SERVICE AGREEMENT IN RELATION TO THE BIG DATA CENTRE SERVICES
Reference is made to the announcement (the “ Announcement ”) made by Loto Interactive Limited (the “ Company ”) dated 13 September 2021 in relation to the continuing connected transactions in respect of the service agreement relating to the big data centre services. Capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement unless otherwise stated herein.
As disclosed in the Announcement, a circular of the Company (the “ Circular ”) containing, among other things, (i) a letter from the Board containing further details of the Service Agreement, transactions contemplated thereunder and the related proposed Annual Caps; (ii) a letter of recommendation from the Independent Board Committee to the Independent Shareholders; (iii) a letter from the Independent Financial Adviser containing its advice to the Independent Board Committee and the Independent Shareholders; (iv) the notice of convening the EGM; and (v) other information as required under the GEM Listing Rules, was intended to be despatched to the Shareholders on or before 6 October 2021.
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As additional time is required for the Company to finalise certain information for inclusion in the Circular, the date of despatch of the Circular is expected to be postponed to a date falling on or before 22 October 2021.
By Order of the Board Loto Interactive Limited Yan Hao
Chief Executive Officer and Executive Director
Hong Kong, 6 October 2021
As at the date of this announcement, the Board of Directors comprises Ms. Zhang Jing* (Chairman), Mr. Yan Hao[#] (Chief Executive Officer), Ms. Huang Lilan[#] , Mr. Yang Xianfeng*, Dr. Lu Haitian[+] , Mr. Lin Sen[+] and Mr. Huang Jian[+] .
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Executive Director
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Non-executive Director
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- Independent Non-executive Director
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the “Latest Company Announcements” page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company’s website at www.lotoie.com.
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