Xxxx, Xx. Xxxxxxxxxx, XX 00000 Attention: Xxxxx X. Xxxxxxxxxx, CEO Email: Xx.Xxxxxxxxxx@xxx.xxx with a copy to : Stock Yards Bancorp, Inc.
Xxxx, Xx. Xxxxxxxxxx, XX 00000 Attention: Xxxxx Xxxxxxx, General Counsel Email: xxxxx.xxxxxxx@xxx.xxx and with a copy (which shall not constitute notice) to: Xxxxx Xxxxx Xxxx LLC 000 Xxxx Xxxxxx Xxxxxx, 00xx Xxxxx Xxxxxxxxxx, XX 00000 Attention: R. Xxxxx Xxxxxx
Xxxx, Xx. Xxxxx Xxx and Xx. Xxxxxxxx Xxxx.
Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, and the spouse of Xx. Xxx; ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx; ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, Macau and Taiwan; ‘‘RMB’’ Renminbi, the lawful currency of the PRC; ‘‘Sanjiang Chemical’’ 三江化工有限公司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; ‘‘Shareholder(s)’’ shareholders of the Company; ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 3 January 2023 As at the date of this announcement, the Board comprises four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxx, Xx. XXXX Xxxx and Xx. XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.
Xxxx, Xx. 0 xxx Xxxx Xx. 0 of the Project have been designated by the Company and the System Operating Companies as being subject to the Availability Agreement and as being System Energy Generating Units (as defined in the Availability Agreement) thereunder.
Xxxx, Xx. Xxxx Xxx Xxxxx Xxxxxxx (陳鑑光博士), the spouse of Xx. Xxxxx, a non-executive Director, the chairman of the Board and one of the Controlling Shareholders; ‘‘EGM’’ an extraordinary general meeting of the Company to be convened to approve the Tenancy Agreements and the transactions contemplated thereunder; ‘‘Existing Tenancy Agreements’’ ‘‘Existing Tenancy Agreement I’’ Existing Tenancy Agreement I and Existing Tenancy Agreement II; the existing tenancy agreement dated 1 April 2019 entered into between Tunbow Properties and Tunbow Group in relation to Property I; ‘‘Existing Tenancy Agreement II’’ the existing tenancy agreement dated 1 April 2019 entered into between Tunbow (Huizhou) and Town Ray (Huizhou) in relation to Property II; ‘‘Group’’ the Company and its subsidiaries; ‘‘HK$’’ Hong Kong dollars, the lawful currency of Hong Kong; ‘‘HKFRS’’ the Hong Kong Financial Reporting Standards issued by the Hong Kong Institute of Certified Public Accountants; ‘‘Hong Kong’’ the Hong Kong Special Administrative Region of the People’s Republic of China; ‘‘Independent Board Committee’’ ‘‘Independent Financial Adviser’’ or ‘‘FDB’’ an independent committee of the Board comprising all the independent non-executive Directors; FDB Financial Group Limited, a corporation licensed to carry out Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities under the SFO, being the independent financial adviser appointed by the Group; ‘‘Independent Shareholders’’ the Shareholders other than Xx. Xxxx, Xx. Xxxxx, Modern Expression, their associates or other connected persons who are interested in the Tenancy Agreements and the transactions contemplated thereunder; ‘‘Independent Third Parties’’ third parties who are independent of, and not connected with, the Company and its connected persons (as defined in the Listing Rules); ‘‘Tenancy Agreements’’ Tenancy Agreement I and Tenancy Agreement II; ‘‘Tenancy Agreement I’’ the tenancy agreement to be entered into between Tunbow Properties and Tunbow Group in respect of the renewal of the Existing Tenancy Agreement I; ‘‘Tenancy Agreement II’’ the tenancy agreement to be entered into between Tunbow (Huizhou) and Town Ray (Huizhou) in respect of the renewal of the Existing Tenancy Agreement II; ‘‘Listing’’ the listing of the Shares on the Main Board of the Stock Exchange on 25 October 2019; ‘‘Listing Rules’’ the Rules Governing the Listing of Securities on the Stock Exchange, as amen...
Xxxx, Xx. Xxxxxx Xxxxx Xx. Xxxxxxxxxx, Xxxxxxx 00000, on behalf of Jabil and its Subsidiaries, and Ulthera, Inc (“Company”), having its principal place of business at 0000 X. Xxxxxxx Xxxx Xxxxx, Xxxxx 00, Xxxx, Xxxxxxx 00000. Jabil and Company are referred to herein as “Party” or “Parties”.
Xxxx, Xx. Xxxxxx X. Xxxx, Xx., President OppenheimerFunds, Inc. By: /s/ Xxxxxx X. Xxxx ---------------------------- Xxxxxx X. Xxxx, Senior Vice President APPENDIX A The Fund agrees to pay OFI and OFI agrees to accept as full compensation for the performance of all functions and duties on its part to be performed pursuant to the provisions hereof, a fee computed on the aggregate net assets of the Fund as of the close of each business day payable monthly at the following annual rates: Money Market Portfolio Net Asset Value Annual Rate First $200,000,000......................................0.50% Next $100,000,000.......................................0.45% Amount over $300,000,000................................0.40% Government Securities Portfolio, Income Portfolio and Growth Portfolio: Government Securities Portfolio Income Annual Portfolio Growth Portfolio Net Asset Value Rate Annual Rate Annual Rate First $300,000,000 0.525% 0.575% 0.625% Next $100,000,000 0.500% 0.500% 0.500% Amount over $400,000,000 0.450% 0.450% 0.450% International Equity Portfolio: Net Asset Value Annual Rate First $250,000,000......................................1.00% Amount over $250,000,000................................0.90% Capital Appreciation Portfolio and Balanced Portfolio: Net Asset Value Annual Rate First $250,000,000......................................0.85% Amount over $250,000,000................................0.75% Total Return Portfolio: Net Asset Value Annual Rate First $600,000,000.....................................0.625% Amount over $600,000,000..............................0.0450% Diversified Income Portfolio: Net Asset Value Annual Rate First $250,000,000......................................0.75% Amount over $250,000,000................................0.65%
Xxxx, Xx. Xxxx Xxxxxxx and Dr. Xx Xxxx Xx as independent non-executive Directors.
Xxxx, Xx. Xxxxxxx X. L. FUNG, Xxxxxxxxx Xxxx X. BIDDLE, Xx. Xxxxx X. McCARTHY, Xx. Xxxxx X. SHAW and Xx. Xxxxxxx X.
