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Mobvista Inc. — Regulatory Filings 2021
Nov 18, 2021
50222_rns_2021-11-18_f520d71b-fef8-4eed-914e-e7b3c978e7a4.pdf
Regulatory Filings
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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.
Mobvista Inc. 匯量科技有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1860)
VOLUNTARY ANNOUNCEMENT
This announcement is made by Mobvista Inc. (the “ Company ”) on a voluntary basis.
Reference is made to the announcement of the Company dated 17 November 2021 (the “ Announcement ”). Unless otherwise defined in this announcement, capitalised terms and expressions used in this announcement shall have the same meanings as those defined in the Announcement.
As disclosed in the Announcement, the Consideration in respect of the Restructuring will be satisfied by Seamless by way of transfer of the Consideration Shares to Mobile Value and Connected Globe (or any other entity(ies) designated by the Company), which will be added to the share pools under the RSU Schemes.
The Board announces that on 18 November 2021, Mr. Duan entered into an undertaking with the Company, pursuant to which he has irrevocably and unconditionally undertaken that if the Restructuring proceeds, he shall not accept any Consideration Shares upon the vesting of any RSUs which may be granted to him under the RSU Schemes. As at the date of this announcement, Mr. Duan has not been granted any RSUs under the RSU Schemes.
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Completion of the Restructuring is subject to fulfillment of the conditions precedent set out in the Business Restructuring Agreement, and the Restructuring may or may not proceed to Completion. Shareholders and potential investors are reminded to exercise caution when dealing in the securities of the Company.
By order of the Board Mobvista Inc. DUAN Wei Chairman
Guangzhou, PRC, 18 November 2021
As at the date of this announcement, the Board comprises Mr. DUAN Wei (chairman), Mr. CAO Xiaohuan (chief executive officer), Mr. FANG Zikai and Mr. SONG Xiaofei as executive Directors; Mr. WONG Tak-Wai as a non-executive Director, and Mr. YING Lei, Mr. HU Jie and Mr. SUN Hongbin as independent non-executive Directors.
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