意见反馈

ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

2024-07-04 00:00:00

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.CHINA EVERGRANDE GROUP (IN LIQUIDATION) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 3333) ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING This announcement is made by China Evergrande Group (In Liquidation) (the “Company” together with its subsidiaries the “Group”) pursuant to Rule 13.09 of the Rules Governingthe Listing of Securities on The Stock Exchange of Hong Kong Limited (the “StockExchange”) (the “Listing Rules”) and Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Reference is made to (i) the announcement of the Company dated 29 January 2024 in relation to the winding up of the Company the appointment of the joint and several liquidators of the Company (the "Liquidators") and the suspension of trading in the shares of the Company (the "Shares"); (ii) the announcement of the Company dated 6 March 2024 in relation to the resumption guidance (the "First Resumption Guidance") issued by the Stock Exchange to the Company on 28 February 2024 (the “Announcement”); and (iii) the announcement of the Company dated 28 May 2024 in relation to the quarterly update on resumption progress.ADDITIONAL RESUMPTION GUIDANCE On 27 June 2024 the Company received a letter from the Stock Exchange which sets outadditional resumption guidance for the resumption of trading in the Shares (the “AdditionalResumption Guidance” together with the First Resumption Guidance the “ResumptionGuidance”).Accordingly details of the Resumption Guidance as at the date of this announcement are as follows: (i) have the winding up order made against the Company withdrawn or dismissed and any liquidators discharged; 1(ii) demonstrate the Company’s compliance with Rule 13.24 of the Listing Rules; (iii) inform the market of all material information for the Company’s shareholders and other investors to appraise the Company’s position; (iv) publish all outstanding financial results of the Company required under the Listing Rules and address any audit modifications; and (v) demonstrate that there is no reasonable regulatory concern about the integrity competence and/or character of the Group’s management and/or any persons with substantial influence over the Company’s management and operations which may pose a risk to investors and damage market confidence.The Stock Exchange further indicated that it may modify or supplement the Resumption Guidance if the Company’s situation changes.Further announcement(s) will be made by the Company as and when appropriate and in accordance with the requirements of the Listing Rules to keep its shareholders and potential investors informed of the latest progress in complying with the Resumption Guidance.CONTINUED SUSPENSION OF TRADING Trading in the Shares has been suspended with effect from 10:18 a.m. on Monday 29 January 2024 and will remain suspended until further notice.Shareholders investors and potential investors of the Company are advised to exercise caution when dealing in the securities of the Company.For and on behalf of China Evergrande Group (In Liquidation) EDWARD SIMON MIDDLETON WING SZE TIFFANY WONG Joint and Several Liquidators Acting as agents without personal liability Hong Kong 4 July 2024 According to the register of directors of the Company the board of directors of the Company comprises Mr. Hui Ka Yan Mr. Siu Shawn Mr. Shi Junping Mr. Liu Zhen and Mr. Qian Cheng as executive directors Mr. Liang Senlin as non-executive director and Mr. Chau Shing Yim David Mr. He Qi and Ms. Xie Hongxi as independent non-executive directors. 2