Company: TGE
Filing Date: 2025-04-25
Form Type: F-4/A
Source: 0001213900-25-035536
Chunk: 431

Company: Generation Essentials Group
Filing Date: 2025-04-25
Form: F-4/A
Chunk 431
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 Ordinary Shares and TGE Class B Ordinary Shares will at all times vote together as a single class on all resolutions submitted to a vote by the members of TGE (including ordinary resolutions and special resolutions). Each holder of TGE Class A Ordinary Shares will be entitled to one vote per share and each holder of TGE Class B Ordinary Shares will be entitled to 20 votes per share on all matters submitted to them for a vote. Each TGE Class B Ordinary Share will be convertible into one TGE Class A Ordinary Share at any time at the option of the holder thereof. TGE Class A Ordinary Shares will not be convertible into TGE Class B Ordinary Shares under any circumstances. Holders of TGE Preferred Shares are entitled to vote only on transactions that may result in a change of control of TGE, in which case holders of TGE Preferred Shares must vote as a separate class and no change of control transaction may proceed unless and until so approved. (1)The business address for the directors and executive officers of The Generation Essentials Group is 66 rue Jean -JacquesRousseau 75001 Paris, France. (2)Prior to the Business Combination, represents (i) 12 ordinary shares directly held by AMTD Group Inc., (ii) 4,880 ordinary shares directly held by AMTD IDEA Group; (iii) 5,108 ordinary shares directly held by AMTD Digital Inc., and (iv) 1,680 non -votingredeemable ordinary shares directly held by AMTD Digital Inc. AMTD Group is a British Virgin Islands company, with its registered address at the offices of Conyers Trust Company (BVI) Limited, Commerce House, Wickhams Cay I, P.O. Box 3140, Road Town, Tortola, British Virgin Islands VG1110. The board of directors of AMTD Group consists of Mr. Marcellus Wong and Dr. Feridun Hamdullahpur. (3)Prior to the Business Combination, represents (i) 4,880 ordinary shares directly held by AMTD IDEA Group, (ii) 5,108 ordinary shares directly held by AMTD Digital Inc., and (iii) 1,680 non -votingredeemable ordinary shares directly held by AMTD Digital Inc. AMTD IDEA Group is a Cayman Islands company whose registered address is Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1 -1111, Cayman Islands. The board of directors of