Documents Available For Inspection
Date：2021-07-28
(001) Articles of Association of Dadao.pdf
(002) Memorandum and Articles of Association of the Company (Eng).pdf
(003) Memorandum and Articles of Association of the Company (Chi).pdf
(004) Annual Report 2020 (Eng).pdf
(005) Annual Report 2020 (Chi).pdf
(006) Annual Report 2019 (Eng).pdf
(007) Annual Report 2019 (Chi).pdf
(008) Letter from the Board.pdf
(009) Letter from the Independent Board Committee.pdf
(010) Letter from the Independent Financial Adviser.pdf
(011) Consent letter from the Independent Financial Adviser.pdf
(012) Service contract of Mr. Tong Fei.pdf
(013) Service contract of Mr. Wang Zhenyu.pdf
(014) Service contract of Mr. Zhang Jianxing.pdf
(015) Letter of appointment of Mr. Hu Yuming.pdf
(016) Letter of appointment of Mr. Lin Lei.pdf
(017) Letter of appointment of Mr. Zhang Xiaoya (dated 19 March 2018).pdf
(018) Letter of appointment of Mr. Zhang Xiaoya (dated 20 March 2021).pdf
(019) Subscription Agreement (CHI).pdf
(021) Note Exchange Agreement.PDF
Next:MONTHLY UPDATE ANNOUNCEMENT IN RELATION TO(I) SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE;(II) APPLICATION FOR WHITEWASH WAIVER;AND(III) PROPOSED INCREASE OF AUTHORISED SHARE CAPITAL