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DT Capital Limited M&A Activity 2021
49154_rns_2021-06-30_4063648f-ac30-485a-9db0-1855b1e331dd.pdf
M&A Activity
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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.
EVERCHINA INT'L HOLDINGS COMPANY LIMITED
潤中國際控股有限公司
(incorporated in Hong Kong with limited liability)
(Stock Code: 202)
MAJOR AND CONNECTED TRANSACTIONS
DELAY IN DESPATCH OF CIRCULAR
Reference is made to the announcement of EverChina Int'l Holdings Company Limited (the "Company") dated 27 May 2021 (the "Announcement") in relation to, among other things, the disposal of an aggregate 227,312,500 Heilongjiang Shares. Unless the context otherwise requires, terms used in this announcement shall have the same meanings as those defined in the Announcement.
As stated in the Announcement, a circular (the "Circular") containing, amongst others, (i) details of the Disposal; (ii) a letter of recommendation from the Independent Board Committee to the Independent Shareholders; (iii) a letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders; and (iv) the notice of the GM, is expected to be despatched to the Shareholders on or before 30 June 2021. As additional time is required to finalise certain information to be included in the Circular, it is expected that the despatch date of the Circular will be postponed to a date on or before 23 July 2021.
By order of the Board of
EverChina Int'l Holdings Company Limited
Lam Cheung Shing, Richard
Chief Executive Officer and Executive Director
Hong Kong, 30 June 2021
As at the date of this announcement, the executive Directors are Mr. Jiang Zhaobai, Mr. Lam Cheung Shing, Richard and Mr. Chen Yi, Ethan and the independent non-executive Directors are Mr. Ho Yiu Yue, Louis, Mr. Ko Ming Tung, Edward and Mr. Ng Ge Bun.