Times Universal Group Holdings Limited — Director's Dealing 2018

Mar 29, 2018

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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FOREBASE INTERNATIONAL HOLDINGS LIMITED 申基國際控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 2310)

INSIDE INFORMATION POSSIBLE ACQUISITION IN SHARES OF THE COMPANY BY CONTROLLING SHAREHOLDER AND CERTAIN SENIOR MANAGEMENT

This announcement is made by Forebase International Holdings Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and the inside information provisions under Part XIVA of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong)

On 29 March 2018, the Company received a notice from Mr. Shen Yong (“ Mr. Shen ”), the Company’s executive director, chairman and controlling shareholder, that Mr. Shen and certain senior management of the Company (the “ Acquiring Parties ”) plan to acquire existing issued shares of the Company, via secondary market during the 6 months from 1 April 2018 in an aggregated amount not exceeding 2% of the total issued share capital of the Company as at the date of this announcement (the “ Acquisition Plan ”). The source of fund to satisfy the Acquisition Plan will be from the Acquiring Parties’ respective salaries and individual legitimate income.

The Company will monitor the changes in shareholdings of the Company by the Acquiring Parties under the Acquisition Plan and will fulfill the information disclosure obligation in accordance with the relevant rules and regulations as and when appropriate.

As the Acquisition Plan may or may not proceed by the Acquiring Parties, Company’s shareholders and potential investors should exercise extreme caution when dealing in the securities of the Company.

By order of the Board Forebase International Holdings Limited SHEN YONG Chairman

Hong Kong, 29 March 2018

As at the date hereof, the executive Directors of the Company are Mr. SHEN Yong, Mr. GAN Lin, and Mr. SHEN Ke; the non-executive Director of the Company is Mr. HUANG Xiang Yang and the independent non-executive Directors of the Company are Dr. LOKE Yu (alias Loke Hoi Lam), Mr. YU Lei and Mr. Ernst Rudolf ZIMMERMANN.