Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1026) DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
Reference is made to the announcement (the "Announcement") of Universal Technologies Holdings Limited (the "Company") dated 22 June 2015 in relation to, among other things, the proposed Acquisition. Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless otherwise specified.
As disclosed in the Announcement, a circular (the "Circular") containing, among other things, (i) further details of the Agreement and the transactions contemplated thereunder; (ii) a letter from the Independent Board Committee containing its opinion and recommendations to the Independent Shareholders in respect of the terms of the Agreement and the transactions contemplated thereunder; (iii) a letter of advice from the independent financial adviser appointed by the Company to advise the Independent Board Committee and the Independent Shareholders in respect of the Agreement and the transactions contemplated thereunder; and (iv) a notice convening the EGM to consider and, if thought fit, to approve the resolution(s) relating to the Agreement and the transactions contemplated thereunder, is expected to be despatched to the Shareholders on or before 14 July 2015.
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As additional time is required for the preparation and finalisation of certain information for inclusion in the Circular, it is expected that the date of despatch of the Circular will be postponed to a date on or before 4 August 2015.
By Order of the Board
Chairman
Hong Kong, 14 July 2015
As at the date of this announcement, the Board comprises:
Executive Directors:
Mr. Chen Jinyang (Chairman )
Mr. Chau Cheuk Wah (Chief Executive Officer)
Mr. Chen Runqiang
Mr. Chow Cheuk Lap
Mr. Zhou Jianhui
Non-Executive Director:
Ms. Fan Man Yee Alice
Independent Non-Executive Directors:
Dr. Cheung Wai Bun, Charles, J.P.
Mr. David Tsoi
Mr. Chan Chun Kau
Mr. Chao Pao Shu George
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