MAJOR AND CONNECTED TRANSACTION
Shanghai Industrial Urban Development Group Limited (00563)
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(a) Memorandum of Association and Bye-laws
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(b) Accountant's Report of the Target Group
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(c) Valuation Report prepared by Cushman & Wakefield Limited
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(d)(i) Annual Report 2019
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(d)(ii) Annual Report 2020
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(d)(iii) Annual Report 2021
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(d)(iv) Interim Report 2022
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(e)(i) Material Contract (a) - Equity Transfer Agreement dated 15 October 2021
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(e)(ii) Material Contract (b) - Subscription Agreement dated 31 August 2021
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(e)(iii) Material Contract (c) - Equity Transfer Agreement dated 20 October 2021
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(e)(iv) Material Contract (d) - Share Transfer Agreement
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(f)(i) Written Consent from Deloitte Touche Tohmatsu
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(f)(ii) Written Consent from Cushman & Wakefield Limited
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(g) the Circular