PDF《通力电子控股有限公司》

3 Independent Financial Adviser Beijing Securities Limited, a licensed corporation under the SFO authorised to carry out regulated activities of Type

1 (dealing in securities), Type

4 (advising on securities) and Type

6 (advising on corporate finance) and the independent financial adviser to the Independent Board Committee and the Independent Shareholders in relation to the Master Financial Services (2017 Renewal) Agreement, the transactions contemplated thereunder and the proposed Annual Caps Independent Shareholders Shareholders other than TCL Corporation and TCL Associates and any Shareholders who are involved in, or interested in the Master Financial Services (2017 Renewal) Agreement Independent Third Party(ies) a person(s) or company(ies) which is/are independent of and not connected with any Directors, chief executives, controlling Shareholders and substantial Shareholders of the Company or any of its Subsidiaries and their respective associates Latest Practicable Date

12 July 2017, being the latest practicable date prior to the bulk printing of this circular for the purpose of ascertaining certain information contained in this circular Listing Rules the Rules Governing the Listing of Securities on the Stock Exchange Master Financial Services (2015 Renewal) Agreement the master financial services agreement dated

16 November

2015 entered into among the Company, TCL Corporation and Finance Company in respect of the provision of deposit services, financing services and other financial services by Finance Company Master Financial Services (2017 Renewal) Agreement the master financial services agreement dated

12 July

2017 entered into among the Company, TCL Corporation, Finance Company and Finance Company (HK) in respect of the provision of Deposit Services, Financing Services and Other Financial Services by TCL Financial Services Associates Model Code Model Code for Securities Transactions by Directors of Listed Issuers Other Financial Services all financial services which may be provided by TCL Financial Services Associates for the Tonly Qualified Members under the Master Financial Services (2017 Renewal) Agreement other than the Deposit Services and the Financing Services PBOC the People'

s Bank of China, the central bank of the PRC PRC the People'

s Republic of China excluding Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan for the purpose of this circular

4 Promotion Fee fee payable by TCL Financial Services Associates to the relevant members of the Group for its provision of Promotion Services Promotion Services services to be provided by the relevant members of the Group to procure its suppliers and/or customers to engage TCL Financial Services Associates for their provision of services Qualified Members all companies for which TCL Financial Services Associates will be allowed to provide services pursuant to the Administrative Measures on Group Finance Companies (企业集团财务公司管理办法) promulgated by the China Banking Regulatory Commission, which shall only include TCL Corporation, any Subsidiary of which TCL Corporation owns an equity interest of 51% or more, any company in which TCL Corporation or any of its Subsidiaries own, individually or collectively, an equity interest of over 20% and any company in which TCL Corporation or any of its Subsidiaries own an equity interest below 20% but are, individually or collectively, the largest share........