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IMEEI (01649) Conditional Takeover ANNOUNCEMENT-[EXTEND]

2021-07-21

STOCK CODE NO: 01649

STOCK NAME: IMEEI 內蒙古能建

ANNOUNCEMENT: Conditional Takeover-[EXTEND]

BOOK CLOSE DATE: NA

START DATE: July 21,2021

DEADLINE: July 27,2021

PARTICULAR:

Dear customer,

IMEEI(CODE:01649) VOLUNTARY CONDITIONAL CASH OFFER-[EXTEND], cash offer price per share: HKD1.80, deadline is extended to be:27/7/2021. According to the announcements dated 21/07/16, Assuming the H Share Offer becomes unconditional, and the H Shares are delisted from the Stock Exchange, the H Shares will become securities that are not listed or quoted on any stock exchange.

If you accept the repurchase offer, please apply at BOC Macau APP or BOCNET(Personal) or in person to our counter of RBP DEPT-BANKING CTR/SUB-BRANCHES, or may contact service hotline (853)888 95566 select language and then press 5.2.8 for related application process on or before the deadline.

NOTE: For more detail, please refer to the announcement posted on HKEX news website (https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0716/2021071601015_c.pdf)

Bank of China Macau Branch
July 21,2021

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