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C&D INTERNATIONAL INVESTMENT GROUP LIMITED
建 發 國 際 投 資 集 團 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(STOCK CODE: 1908)
SUPPLEMENTAL ANNOUNCEMENT
DISCLOSEABLE AND CONNECTED TRANSACTION
IN RELATION TO
THE ENTERING INTO OF THE COOPERATION AGREEMENT
Reference is made to the announcement (the ''Announcement'') of C&D International Investment Group Limited (the ''Company'') dated 13 August 2021 in relation to the entering into of the Cooperation Agreement, pursuant to which, among other things, C&D Jiarun and Xiamen Liyuan agreed to sell and the Joint Venture agreed to purchase 100% equity interests in Fujian Zhaofeng. Unless otherwise defined in this announcement, capitalised terms used herein shall have the same meanings as those defined in the Announcement.
In response to the request from Xiamen Guoji Xintuo and Xiamen Jiawoxin Investment Company Limited* (廈門佳沃信投資有限責任公司) (''Xiamen Jiawoxin''), a company established in the PRC with limited liability, on 12 October 2021 (after trading hours), Xiamen Zhaochengyao, Fujian Zhaofeng, C&D Jiarun and Xiamen Liyuan signed the confirmation letter (the ''Confirmation Letter''), pursuant to which it is agreed among the parties that the rights and obligations of Xiamen Guoji Xintou under the Cooperation Agreement shall be passed to Xiamen Jiawoxin. Save as supplemented by the Confirmation Letter, all other terms, conditions and provision in the Cooperation Agreement shall remain unchanged and shall continue to have full force and full legal effect.
Xiamen Jiawoxin is principally engaged in investment, etc.. Xiamen Jiawoxin is held by Shenzhen Runzhong Corporate Management and Consulting Partnership (Limited Partnership)* (深圳市潤中企業管理諮詢合夥企業(有限合夥)) (''Shenzhen Runzhong'')
and Xiamen Yuanxin Runze Corporate Management and Consulting Company Limited* (廈 門圓鑫潤澤企業管理諮詢有限公司) (''Xiamen Yuanxin'') as to 99.9% and 0.01%,
respectively. Shenzhen Runzhong is a private equity fund, the general partner of which is Xiamen Yuanxin holding 0.0005% shareholding interests of Shenzhen Runzhong and the limited partners are Xiamen Guoji Xintuo and Xiamen Shengshi Jinshi Investment Partnership (Limited Partnership)* (廈門盛世金獅投資合夥企業(有限合夥)) (''Xiamen Shengshi'') holding 85% and 14.9995% shareholding interests of Shenzhen Runzhong, respectively. The single largest ultimate beneficial owner of Xiamen Yuanxin is Mr. Luqiang* (路強), indirectly holding approximately 24.89% equity interests in Xiamen Yuanxin. Save as disclosed in the Announcement and to the best of the knowledge,
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information and belief of Directors, having made all reasonable enquiries, Xiamen Jiawoxin and its ultimate beneficial owner(s) are third parties independent of the Company and its connected persons.
This supplemental announcement is supplemental to and should be read in conjunction with the Announcement. All other information and content set out in the Announcement remain unchanged and shall continue to be valid for all purposes.
For and on behalf of
C&D International Investment Group Limited
Zhuang Yuekai
Chairman and Executive Director
Hong Kong, 12 October 2021
As at the date of this announcement, the executive Directors are Mr. Zhuang Yuekai (Chairman), Ms. Zhao Chengmin and Mr. Lin Weiguo (Chief Executive Officer); the non- executive Directors are Mr. Huang Wenzhou, Ms. Ye Yanliu and Mr. Wang Wenhuai; and the independent non-executive Directors are Mr. Wong Chi Wai, Mr. Wong Tat Yan, Paul and Mr. Chan Chun Yee.
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