VERY SUBSTANTIAL DISPOSAL
CCT Fortis Holdings Limited (00138)
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(a) Memorandum of continuance and the bye-laws
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(b) Letter from the Board
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(c) Assurance report on the unaudited pro forma financial information of the Remaining Group
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(d) Consent letter from Ernst & Young
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(e.i) Xinjiang Disposal Agreement dated 30 November 2020
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(e.ii) Agreement dated 15 November 2021
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(e.iii) Supplemental Agreement dated 14 December 2021
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(e.iv) Second Supplemental Agreement dated 26 January 2022
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(e.v) Third Supplemental Agreement dated 15 March 2022
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(e.vi) Forth Supplemental Agreement dated
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(e.vii) Fifth Supplemental Agreement dated 16 May 2022
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(e.viii) Sixth Supplemental Agreement dated 4 July 2022
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(f.i) Annual report of the Company for the year ended 31 December 2019
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(f.ii) Annual report of the Company for the year ended 31 December 2020
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(f.iii) Annual report of the Company for the year ended 31 December 2021
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(g) Announcement of unaudited interim results of the Company for the six months ended 30 June 2022
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(h) Circular