MAJOR TRANSACTION
JOY CITY PROPERTY LIMITED (00207)
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(a) Letter from the Board
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(b) Letter of recommendation from the Independent Board Committee
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(c) Letter from Dongxing Securities (Hong Kong) Company Limited
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(d) Property Valuation Report prepared by Savills Valuation and Professional Services (China) Limited
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(e)(1) Letter of consent from Dongxing Securities (Hong Kong) Company Limited
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(e)(2) Letter of consent from Savills Valuation and Professional Services (China) Limited
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(f)(1) Annual Report of the Company for the year ended 31 December 2023
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(f)(2) Annual Report of the Company for the year ended 31 December 2022
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(f)(3) Annual Report of the Company for the year ended 31 December 2021
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(g) Definitive agreements pertaining to the Proposed Spin-off in relation to the respective transfers of the entire equity interest of the SPV and the New Project Company