CONNECTED TRANSACTION
Hua Yin International Holdings Limited (00989)
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(i) Memorandum of Association and Bye-laws of the Company
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(ii) Memorandum and Articles of Association of the Subscriber
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(iii) Letter from the Board
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(iv) Letter from the Independent Board Committee
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(v) Letter from the Independent Financial Adviser
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(vi) Valuation Report
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(vii)(1) Consent letter from Rainbow Capital (HK) Limited
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(vii)(2) Consent letter from Colliers Appraisal and Advisory Services Co., Ltd.
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(viii) Placing Agreement dated 31 May 2023
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(ix)(1) Annual report for the year ended 31 March 2022
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(ix)(2) Annual report for the year ended 31 March 2023
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(ix)(3) Annual results announcement for the year ended 31 March 2024
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(x) Loan Capitalisation Agreement dated 25 April 2024
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(xi) Circular