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.

E-House (China) Enterprise Holdings Limited

易居(中國)企業控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2048)

FURTHER DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcements of E-House (China) Enterprise Holdings Limited (the "Company") dated 31 July 2020 and 21 August 2020 (the "Announcements") in respect of, inter alia , (1) acquisition of majority equity interests in Leju and issue of Consideration Shares under specific mandate, (2) issue of Subscription Shares under specific mandate, and (3) issue of Conversion Shares under specific mandate. Capitalised terms used herein shall have the same meanings as those defined in the Announcements unless the context requires otherwise.

This announcement is made pursuant to Rule 14A.47 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.

As disclosed in the Announcements, it is expected that a circular containing, among others: (i) details of the Equity Transfer Agreements; (ii) a letter of advice from the independent financial adviser to the Independent Board Committee and the Independent Shareholders regarding the Equity Transfer Agreements; (iii) a letter of recommendation from the Independent Board Committee regarding the Equity Transfer Agreements; (iv) details of the Share Subscription Agreement and the Note Subscription Agreement; (v) details of the Specific Mandates; and (vi) the notice of the general meeting to the Shareholders, will be despatched to the Shareholders on or before 18 September 2020. Since additional time is required to prepare and finalise the content of the circular, the despatch date of the circular will be postponed to on or before 30 October 2020.

By order of the Board

E-House (China) Enterprise Holdings Limited

Zhou Xin

Chairman

Hong Kong, 18 September 2020

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Zhou Xin as Chairman and Executive Director, Mr. Huang Canhao, Dr. Cheng Li-Lan and Dr. Ding Zuyu as Executive Directors, Mr. Li Silong, Mr. Zhang Hai, Ms. Xie Mei and Mr. Huang Haojun as Non-executive Directors, and Mr. Zhang Bang, Mr. Zhu Hongchao, Mr. Wang Liqun and Mr. Li Jin as Independent Non-executive Directors.

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

E-House (China) Enterprise Holdings Limited published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 08:54:13 UTC