May 28, 2025
20:58

JOINT ANNOUNCEMENT (1) WAIVER OF CONDITION PRECEDENT RELATING TO THE WHITEWASH WAIVER AND (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

May 28, 2025
07:14

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened on Thursday, 19 June 2025

Proxy Forms

01728 - ZHENGTONGAUTO

May 28, 2025
07:13

NOTICE OF 2025 ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01728 - ZHENGTONGAUTO

May 23, 2025
16:51

JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) THE CONNECTED SUBSCRIPTION; AND (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO

Apr 29, 2025
17:23

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01728 - ZHENGTONGAUTO

Apr 29, 2025
17:21

RESIGNATION OF CHIEF EXECUTIVE OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

01728 - ZHENGTONGAUTO

Apr 24, 2025
07:45

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Constitutional Documents

01728 - ZHENGTONGAUTO

Apr 23, 2025
18:59

JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD AT 11 : 00 A.M. ON 23 APRIL 2025 AND (2) GRANT OF THE WHITEWASH WAIVER AND (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CLSA LIMITED FOR AND ON BEHALF OF XINDA MOTORS CO., LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY XINDA MOTORS CO., LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

Issue of Shares under a Specific Mandate

01728 - ZHENGTONGAUTO