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MAJOR AND CONNECTED TRANSACTION

 

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