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東岳集團：有關(1)在場外回購股份；(2)售股交易；及(3)主要及關連交易條件的達成情況

DONGYUE GROUP: STATUS OF SATISFACTION OF CONDITIONS IN RELATION TO (1) OFF-MARKET SHARE BUY-BACK; (2) DISPOSAL; AND (3) MAJOR AND CONNECTED TRANSACTION

香港交易所 ·  Feb 26 19:33
Summary by Futu AI
東岳集團有限公司（「本公司」）於2024年2月26日宣佈，其與新華聯控股的重整方案已在債權人會議上獲得批准，並已由中國法院裁定批准。本公司先前於2023年11月30日發出的通函及2023年12月18日的股東特別大會投票結果公告中提及的股份回購及售股交易，其完成條件已部分達成，包括股份回購的條件(i)、(ii)及(iii)以及售股交易的條件(ii)及(iii)。本公司預期其他條件將於最後截止日期或之前達成或獲豁免。股份回購完成後，公司將另行公告。董事會成員包括執行董事張建宏、傅軍、王維東、張哲峰、張建，以及獨立非執行董事丁良輝、楊曉勇、馬志忠，均對公告內容的準確性承擔責任。
東岳集團有限公司（「本公司」）於2024年2月26日宣佈，其與新華聯控股的重整方案已在債權人會議上獲得批准，並已由中國法院裁定批准。本公司先前於2023年11月30日發出的通函及2023年12月18日的股東特別大會投票結果公告中提及的股份回購及售股交易，其完成條件已部分達成，包括股份回購的條件(i)、(ii)及(iii)以及售股交易的條件(ii)及(iii)。本公司預期其他條件將於最後截止日期或之前達成或獲豁免。股份回購完成後，公司將另行公告。董事會成員包括執行董事張建宏、傅軍、王維東、張哲峰、張建，以及獨立非執行董事丁良輝、楊曉勇、馬志忠，均對公告內容的準確性承擔責任。
Dongyue Group Limited (the “Company”) announced on 26 February 2024 that its restructuring plan with Xinhua United Holdings has been approved at a creditors' meeting and has been approved by the Court of China. The share repurchase and sale transactions previously referred to in the Company's Circular of 30 November 2023 and the Notice of Results of the Extraordinary General Meeting of 18 December 2023, the completion of which has been partially fulfilled, including the conditions for the share repurchase (i), (ii) and (iii) and the conditions for the share sale transaction (ii); and (iii)。 We expect other conditions to be met or waived on or before the deadline. Upon completion of the share repurchase, the Company will make a further announcement. The members of the Board of Directors, including Executive Directors Zhang Jianhong, Fu Jun, Wang Weidong, Zhang Zhifeng, Zhang Jian, as well as Independent Non-Executive Directors Ding Lianghui, Yang Xiaoyong, Ma Zhizhong, are responsible for the accuracy of the announcement.
Dongyue Group Limited (the “Company”) announced on 26 February 2024 that its restructuring plan with Xinhua United Holdings has been approved at a creditors' meeting and has been approved by the Court of China. The share repurchase and sale transactions previously referred to in the Company's Circular of 30 November 2023 and the Notice of Results of the Extraordinary General Meeting of 18 December 2023, the completion of which has been partially fulfilled, including the conditions for the share repurchase (i), (ii) and (iii) and the conditions for the share sale transaction (ii); and (iii)。 We expect other conditions to be met or waived on or before the deadline. Upon completion of the share repurchase, the Company will make a further announcement. The members of the Board of Directors, including Executive Directors Zhang Jianhong, Fu Jun, Wang Weidong, Zhang Zhifeng, Zhang Jian, as well as Independent Non-Executive Directors Ding Lianghui, Yang Xiaoyong, Ma Zhizhong, are responsible for the accuracy of the announcement.
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