Company: TGE
Filing Date: 2025-04-11
Form Type: F-4
Source: 0001213900-25-031177
Chunk: 17

Company: Generation Essentials Group
Filing Date: 2025-04-11
Form: F-4
Chunk 17
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 a general meeting. However, these rights may be provided in a company’s articles of association. The Amended TGE Articles allow its shareholders holding shares which carry in aggregate not less than one -thirdof all votes attaching to the issued and outstanding shares of TGE entitled to vote at general meetings to requisition an extraordinary general meeting of its shareholders, in which case the board is obliged to convene an extraordinary general meeting and to put the resolutions so requisitioned to a vote at such meeting. Other than this right to requisition a shareholders’ meeting, the Amended TGE Articles do not provide its shareholders with any other right to put proposals before annual general meetings or extraordinary general meetings. You may contact The Generation Essentials Group for a copy of the Amended TGE’s Articles. Shareholder Communications Prior to the Business Combination, shareholders and interested parties may communicate with the Black Spade II Board, any committee chairperson or the non -managementdirectors as a group by writing to the board or committee chairperson in care of Black Spade II, Suite 2902, 29/F, The Centrium, 60 Wyndham Street, Central, Hong Kong. Following the Business Combination, such communications should be sent in care of The Generation Essentials Group, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1 -1111, Cayman Islands. Each communication will be forwarded, depending on the subject matter, to the board of directors, the appropriate committee chairperson or all non -managementdirectors. Experts The combined financial statements of The Generation Essentials Group as of December31, 2022, 2023 and 2024, and for the years ended December31, 2022, 2023 and 2024, included in this proxy statement/prospectus have been audited by Assentsure PAC, an independent registered public accounting firm, as set forth in their report thereon, appearing elsewhere herein (which contains an explanatory paragraph relating to The Generation Essentials Group’s ability to continue as a going concern), and are included in reliance upon such report given on the authority of said firm as experts in auditing and accounting. The financial statements of Black Spade Acquisition II Co as of December31, 2024 and for the period from May9, 2024 (inception) through December31, 2024 appearing in this proxy statement/prospectus have been audited by WithumSmith+Brown, PC, an independent registered public accounting firm, as stated in their