PDF《宝业集团股份有限公司》

14 of the Listing Rules and is therefore subject to the announcement requirement but is exempt from the circular and Shareholders'

approval requirements. DEFINITIONS In this announcement, unless the context otherwise requires, the following terms shall have the following meanings: Agreement the share transfer agreement dated

29 March

2019 entered into between the Vendor and the Purchaser in relation to the Disposal Board the board of Directors of the Company Company Baoye Group Company Limited* (宝业集团股份 有限公司)(stock code: 2355), a joint stock limited company incorporated in the PRC and the issued shares of which are listed on the Main Board of the Stock Exchange Consideration the consideration for the 33% equity interest in the Target Company Director(s) director(s) of the Company Disposal disposal of the 33% equity interest in the Target Company by the Vendor to Purchaser........