Company: TGE
Filing Date: 2025-07-03
Form Type: F-1/A
Source: 0001213900-25-061211
Chunk: 13

Company: Generation Essentials Group
Filing Date: 2025-07-03
Form: F-1/A
Chunk 13
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, by and among Black Spade II, The Generation
Essentials Group and Merger Sub, as may be amended, supplemented or otherwise modified from time to time, and attached hereto as Annex A;

“Cayman Islands Companies
Act” means the Companies Act (As Revised) of the Cayman Islands;

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“Class A Ordinary Shares”
means Class A ordinary shares of The Generation Essentials Group, par value US$0.0000000264856557377049 per share;

“Class B Ordinary Shares”
means Class B ordinary shares of The Generation Essentials Group, par value US$0.0000000264856557377049 per share;

“Closing” means
the closing of the Business Combination contemplated by the Business Combination Agreement;

“Closing Date”
means June 3, 2025, the day on which the Closing occurs;

“Controlling Shareholder”
means AMTD Group Inc.;

“Dissenting Black Spade II
Shareholders” means Black Spade II Shareholders who shall have validly exercised and have not effectively withdrawn or lost
their dissenter’s rights for their BSII Shares in accordance with Section 238 of the Cayman Islands Companies Act and otherwise
complied with all of the provisions of the Cayman Islands Companies Act relevant to the exercise and perfection of dissent rights in respect
of the Merger pursuant to Section 238 of the Cayman Islands Companies Act;

“Earnout Shares”
means the Class A Ordinary Shares that may be issued, or caused to be issued, by The Generation Essentials Group to AMTD Digital, AMTD
IDEA Group, and AMTD Group Inc., in accordance with their respective pro rata share based on the number of Class A Ordinary Shares held
by them inter se, if any of the specified events pursuant to the Business Combination Agreement occur following Closing and prior to the
first anniversary of the Closing Date, representing in aggregate 3% of the total number of Class A Ordinary Shares outstanding as of the
date such event occurs;

“Exchange Act”
means the Securities Exchange Act of 1934, as amended;

“IFRS” are to
International Financial Reporting Standards as issued by the International Accounting Standards Board;

“JOBS Act” means
the Jumpstart Our Business Startups Act of 2012, as amended;

“Lock-Up Obligor”
means each of AMTD Digital, AMTD IDEA Group, and AMTD Group Inc. pursuant to the TGE Shareholders Support Agreement;