Company: TGE
Filing Date: 2025-03-21
Form Type: DRS/A
Source: 0001013762-25-001106
Chunk: 644

Company: Generation Essentials Group
Filing Date: 2025-03-21
Form: DRS/A
Chunk 644
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 it) includes a modification or re-enactment of it, a legislative provision substituted for it and any regulation or statutory instrument issued under it. Annex B-1 APPENDIX Appendix I forms part of this Plan of Merger and shall have effect as if set out in full in the body of this Plan of Merger. Any reference to this Plan of Merger includes Appendix I . CONSTITUENT COMPANIES 2. The constituent companies (as defined in the Companies Act) to the Merger are Merger Sub and BSII. NAME OF THE SURVIVING COMPANY 3. The surviving company (as defined in the Companies Act) is the Merger Surviving Company which shall continue to be named “Black Spade Acquisition II Co”. REGISTERED OFFICE 4. The registered office of BSII at the time of this Plan of Merger is at the office of Appleby Global Services (Cayman) Limited, 71 Fort Street, PO Box 500, Grand Cayman, Cayman Islands, KY1-1106. The registered office of Merger Sub is at the office of Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. At the Merger Effective Time, the Merger Surviving Company shall have its registered office at the office of Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, P.O. Box 2681 , Grand Cayman KY1-1111, Cayman Islands. AUTHORIZED AND ISSUED SHARE CAPITAL 5. Immediately prior to the Merger Effective Time (as defined below), the authorized share capital of Merger Sub is US$50,000 divided into 50,000 ordinary shares of US$1.00 par value per share (“ Merger Sub Shares ”), of which one Merger Sub Share has been issued and is fully paid and outstanding. 6. Immediately prior to the Merger Effective Time, the authorized share capital of BSII is US$16,650 divided into (a) 150,000,000 Class A ordinary shares of a par value of US$0.0001 each (“ BSII Class A Ordinary Shares ”), (b) 15,000,000 Class B ordinary shares of a par value of US$0.0001 each (“ BSII Class B Ordinary Shares ”), and (c) 1,500,000 preference