MATERIAL LITIGATION Writ of Summons and Statement of Claim and Mediation Certificate filed by Innity China Co., Limited (“ICCL”), a subsidiary of the Company against Hong Kong Sports Industrial Development Limited (formerly known as LETV Sports Culture Develop (HK) Company Limited) (“the Defendant”)
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES EMPLOYEES’ SHARE SCHEME
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : COMBINATION OF TRANSACTIONS Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature / Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
