DISCLOSEABLE AND CONNECTED TRANSACTION

 

	Lushang Life Services Co., Ltd. (02376)

► LETTER FROM THE BOARD ► ETTER OF RECOMMENDATIONS FROM THE INDEPENDENT BOARD COMMITTEE TO THE INDEPENDENT SHAREHOLDERS ► LETTER OF ADVICE FROM THE INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND THE INDEPENDENT SHAREHOLDERS ► WRITTEN CONSENT FROM INDEPENDENT FINANCIAL ADVISER ► WRITTEN CONSENT FROM INDEPENDENT VALUER ► EQUITY TRANSFER AGREEMENT