PAK TAK International Co. Ltd. (PAK TAK INT'L) plans to acquire all the issued shares of the target company, and issue consideration shares based on special authorization. The acquisition consideration is RMB 289,860,000 and will be settled by issuing consideration shares priced at HKD 0.336 per share, totaling HKD 319.2 million. The company will convene a special shareholder meeting (SGM) at 11:00 am on Friday, July 19, 2024, at Room 3, 14/F, Tung Cheong Building, 8 Hong Kong Central Red Cotton Road. Shareholders who have any questions regarding the contents of this circular or the actions to be taken should consult their stockbroker, registered securities dealer, bank manager, lawyer, professional accountant or other professional adviser. Hong Kong Exchanges and Clearing Limited and Hong Kong Securities Clearing Company...Show More

PAK TAK International Co. Ltd. (PAK TAK INT'L) plans to acquire all the issued shares of the target company, and issue consideration shares based on special authorization. The acquisition consideration is RMB 289,860,000 and will be settled by issuing consideration shares priced at HKD 0.336 per share, totaling HKD 319.2 million. The company will convene a special shareholder meeting (SGM) at 11:00 am on Friday, July 19, 2024, at Room 3, 14/F, Tung Cheong Building, 8 Hong Kong Central Red Cotton Road. Shareholders who have any questions regarding the contents of this circular or the actions to be taken should consult their stockbroker, registered securities dealer, bank manager, lawyer, professional accountant or other professional adviser. Hong Kong Exchanges and Clearing Limited and Hong Kong Securities Clearing Company Limited do not accept any responsibility for the contents of this circular, do not guarantee its accuracy or completeness, and explicitly refuse to bear any losses arising from reliance on all or any part of its contents. The issuance of consideration shares based on special authorization requires SGM shareholders' approval. The appointment form for attending SGM can be obtained on the Hong Kong Stock Exchange (www.hkexnews.hk) and PAK TAK INT'L (www.paktakintl.com) website. Shareholders who have sold or transferred all their shares in PAK TAK INT'L should forward the circular and the accompanying appointment form to the buyer or transferee, or through banks, stockbrokers or other agents for sale or transfer, in order to be delivered to the buyer or transferee. The time and date in this circular are based on Hong Kong time and date. The financial information of the target company and the unaudited prospective financial information of the enlarged group as of December 31, 2023 are included in the annex to this circular.