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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.
TYCOON
CHINA TYCOON BEVERAGE HOLDINGS LIMITED
中國大亨飲品控股有限公司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 209)
FURTHER EXTENSION OF LONG STOP DATE
IN RELATION TO THE ACQUISITION OF ANKAI TIANJIN
THROUGH STRUCTURED CONTRACTS
Reference is made to the announcement of China Tycoon Beverage Holdings Limited
(the “Company”) dated 19 November 2014 (the “Announcement”) in relation to the
Framework Agreement regarding the acquisition of Ankai Tianjin through the Structured
Contracts and the announcement of the Company dated 2 January 2015 in relation to
the extension of the Long Stop Date (the “Extension Announcement”) (collectively the
“Announcements”). Capitalised terms used in this announcement shall have the same
meanings as defined in the Announcements unless otherwise defined.
As disclosed in the Extension Announcement, the Long Stop Date was extended to the
date falling 30 days after the signing of the Supplemental Agreement (i.e. 1 February
2015) (or such other date as may be agreed by the parties to the Framework Agreement).
As more time is required for the fulfilment of the Conditions, the parties to the
Framework Agreement and the Nominee (namely, Beijing Winshine Cultural
I n v e s t m e n t s C o . , L t d . * (北 京 瀛 晟 文 化 投 資 有 限 公 司 ) e n t e r e d i n t o a s e c o n d
supplemental agreement (the “Second Supplemental Agreement”) on 2 February 2015,
pursuant to which the parties agreed to further extend the Long Stop Date to 28 February
2015 (or such other date as may be agreed by the parties).
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Save and except for the above further extension of the Long Stop Date, all other terms
and provisions of the Framework Agreement and the Supplemental Agreement shall
remain unchanged and the Framework Agreement shall remain in full force and effect.
By Order of the Board
Gao Feng
Executive Director and Acting Chairman
Hong Kong, 2 February 2015
As at the date of this announcement, the Board comprises four Executive Directors,
being Mr. Gao Feng (Acting Chairman), Ms. Liu Ying (Acting Chief Executive Officer),
Mr. Zhang Jack Jiyei (Chief Financial Officer) and Mr. Wu Jiang; two Non-executive
Directors, namely Mr. Lo Ming Chi, Charles and Ms. Chan Yuk Yee; and three
Independent Non-executive Directors, namely Mr. Li Fang, Ms. Yang Qinyan and
Mr. Wong Kwok Tai.
* For identification purpose only
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