Acquisition of 50% equity interest in Shanghai Jinting Automobile ...

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“JV Contract” “Listing Rules” “Other Shareholders” “PRC” “PRC Approval Authorities” “RMB” or “Renminbi” “Sale Interest” “Settlement Day” “Shanghai DCAP” “Shanghai DCI” “Shanghai JAH” “Share(s)” “Shareholder(s)” “Singapore Stock Exchange” “Stock Exchange” “Vendor” the new joint venture contract of Shanghai JAH which is to be executed by GP Auto and the Other Shareholders the Rules Governing the Listing of Securities on the Stock Exchange Shanghai DCI and Shanghai DCAP the People’s Republic of China the authorities at all levels of the PRC responsible for the examination and approval of equity changes in foreign investment enterprises Renminbi, the lawful currency of the PRC 50% equity interest in Shanghai JAH, which is currently owned by the Vendor the 5 th working day after the date on which all the Conditions are satisfied 車 (Shanghai Dongchang Automobile Parts Co., Ltd*), a company incorporated in the PRC with limited liability which currently owns 25% equity interest in Shanghai JAH (Shanghai Dongchang Investment Development Co., Ltd*), a company incorporated in the PRC with limited liability which currently owns 25% the equity interest in Shanghai JAH 金車 (Shanghai Jinting Automobile Harness Limited*), a sino-foreign equity joint venture incorporated in the PRC with limited liability ordinary share(s) of HK$0.50 each in the share capital of the Company holder(s) of Shares The Singapore Exchange Securities Trading Limited The Stock Exchange of Hong Kong Limited Furukawa GP Auto Parts (HK) Limited, a company incorporated in Hong Kong with limited liability - 6 -
“%” per cent. * For identification purposes only The exchange rate used for reference purpose only in this announcement is RMB1.00 to HK$1.135. Hong Kong, 30 June 2009 www.goldpeak.com By Order of the Board WONG Man Kit Company Secretary As at the date of this announcement, the Board consists of Mr. Victor LO Chung Wing (Chairman & Chief Executive), Mr. Andrew NG Sung On (Vice Chairman), Mr. Kevin LO Chung Ping, Mr. Paul LO Chung Wai, Mr. LEUNG Pak Chuen, Mr. Richard KU Yuk Hing and Mr. Andrew CHUANG Siu Leung as Executive Directors, Mr. CHAU Kwok Wai, Mr. Raymond WONG Wai Kan and Mr. Vincent CHEUNG Ting Kau as Non-Executive Directors and Mr. LUI Ming Wah, Mr. Frank CHAN Chi Chung and Mr. CHAN Kei Biu as Independent Non-Executive Directors. - 7 -
Page 1 and 2: Hong Kong Exchanges and Clearing Li
Page 3 and 4: Conditions Completion is conditiona
Page 5: SUSPENSION AND RESUMPTION OF TRADIN

Acquisition of 50% equity interest in Shanghai Jinting Automobile ...

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