[China Eastern Airlinesrporation Limitedte By (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE BOARD MEETING Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, our Chairman; Mr. Ma Xulun, our Vice Chairman; Mr. Xu Zhao, Mr. Gu Jiadan, Mr. Li Yangmin, Mr. Tang Bing,]
[China Eastern Airlinesrporation Limitedte By Hon (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) THE SUPERVISORYMMITTEE Thi Articlesmpany Supervisorymmittee Meeting Supervisors Mr. Yu Faming, chairman of the Supervisorymmittee, and Mr. Feng Jinxiong, Mr. Yan Taisheng and Mr. Liu Jiashun, supervisors of thempany (the]
[China Eastern Airlinesrporation Limitedte By Hon (A joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) THE SUPERVISORYMMITTEE Thi Articlesmpany Supervisorymmittee Meeting Supervisors Mr. Yu Faming, chairman of the Supervisorymmittee, and Mr. Feng Jinxiong, Mr. Yan Taisheng and Mr. Liu Jiashun, supervisors of thempany (the]
[UTStarcom Announces Receipt of Going Private Proposal at $3.20 Per Ordinary Share Beijing, March 27, 2013 UTStarcom Holdings Corp. (UTStarcom or the Company) (NASDAQ: UTSI), a leading provider of media operational support services and broadband equipment products and services, today announced that its Board of Directors (the Board) has received a preliminary non-binding proposal letter dated March 27, 2013]
[UTStarcom Announces Receipt of Going Private Proposal at $3.20 Per Ordinary Share Beijing, March 27, 2013 UTStarcom Holdings Corp. (UTStarcom or the Company) (NASDAQ: UTSI), a leading provider of media operational support services and broadband equipment products and services, today announced that its Board of Directors (the Board) has received a preliminary non-binding proposal letter dated March 27, 2013]
[Joint Filing Agreement [Remainder of this page has been left intentionally blank.] Shah Capital Management, Inc. Shah Capital Opportunity Fund LP Himanshu H. Shah Hong Liang Lu Lu Charitable Remainder Trust] [CONSORTIUM AGREEMENT among SHAH CAPITAL OPPORTUNITY FUND LP, HIMANSHU H. SHAH, LU CHARITABLE REMAINDER TRUST, LU FAMILY TRUST, THE LU FAMILY LIMITED PARTNERSHIP and HONG LIANG LU Dated as of March 27, 2013 TABLE OF CONTENTS ARTICLE I PROPOSAL; DEBT FINANCING; HOLDCO OWNERSHIP SECTION 1.01. Participation in Transaction 2 SECTION 1.02. Proposal 2 SECTION 1.03. Additional Parties 2 SECTION 1.04.] [March 27, 2013 The Board of Directors UTStarcom Holdings Corp. Room 303, Building H, Phoenix Place No. A5 Shuguangxili Chaoyang District, Beijing 100028 Peoples Republic of China Dear Members of the Board of Directors, Shah Capital Consortium Members Proposal Shares Share Company Acquisition We, Shah Capital Opportunity Fund LP, Himanshu H. Shah (together, We believe that our proposal of]
[Joint Filing Agreement [Remainder of this page has been left intentionally blank.] Shah Capital Management, Inc. Shah Capital Opportunity Fund LP Himanshu H. Shah Hong Liang Lu Lu Charitable Remainder Trust] [CONSORTIUM AGREEMENT among SHAH CAPITAL OPPORTUNITY FUND LP, HIMANSHU H. SHAH, LU CHARITABLE REMAINDER TRUST, LU FAMILY TRUST, THE LU FAMILY LIMITED PARTNERSHIP and HONG LIANG LU Dated as of March 27, 2013 TABLE OF CONTENTS ARTICLE I PROPOSAL; DEBT FINANCING; HOLDCO OWNERSHIP SECTION 1.01. Participation in Transaction 2 SECTION 1.02. Proposal 2 SECTION 1.03. Additional Parties 2 SECTION 1.04.] [March 27, 2013 The Board of Directors UTStarcom Holdings Corp. Room 303, Building H, Phoenix Place No. A5 Shuguangxili Chaoyang District, Beijing 100028 Peoples Republic of China Dear Members of the Board of Directors, Shah Capital Consortium Members Proposal Shares Share Company Acquisition We, Shah Capital Opportunity Fund LP, Himanshu H. Shah (together, We believe that our proposal of]
[Joint Filingreement STYLE="font-family:Times New Roman" SIZE="2"> [Remainder of this page has been left intentionally blank.] Shahpital Management, Shahpital Opportunity Fund LP Himanshu H. Shah Hong Liang Lu Lu Charitable Remainder Trust Lu Family Trust The Lu Family Limited Partnership EX-99.1 d509817dex991.htm 2 EX-99.1] [CONSORTIUMREEMENT among SHAHPITAL OPPORTUNITY FUND LP, STYLE="font-family:Times New Roman" SIZE="2"> HIMANSHU H. SHAH, LU CHARITABLE REMAINDER TRUST, LU FAMILY TRUST, STYLE="font-family:Times New Roman" SIZE="2"> THE LU FAMILY LIMITED PARTNERSHIP and HONG LIANG LUted of March27, 2013 TABLE OFNTENTS ARTICLE I PROPOSAL; DEBT FINANCING; HOLDCO OWNERSHIP SECTION 1.01. Participation in Transaction] [STYLE="font-family:Times New Roman" SIZE="2">March27, 2013 The Board of Directors UTStarcomsrp. Room 303, Building H, Phoenix Place No. A5 Shuguangxili Chaoyang District, Beijing 100028 Peoples Republic of China Dear Members of the Board of Directors, Shahpitalnsortium Members Proposal Shares Sharempany Acquisition STYLE="font-family:Times New Roman" SIZE="2">We, Shahpital Opportunity Fund LP, Himanshu H. Shah (together,]
[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (Incorporated in the Cayman Islands with limited liability) UPDATE ON MAJOR TRANSACTION ESTABLISHMENT OF A JOINT VENTURE WITH Announcement Reference is made to the announcement dated 16 April 2012 issued by the Company in relation to the establishment of the Joint Venture (the Delay in formation of Joint Venture As disclosed in the Announcement, it]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 2628) ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 CHAIRMANS STATEMENT 2012 was a year in which Chinas life insurance industry experienced enormous challenges and endured great business difficulties. With Chinas economic growth slowing down, capital] [Description 99.1 Announcement, dated March 27, 2013]
