Company: TGE
Filing Date: 2025-04-11
Form Type: F-4
Source: 0001213900-25-031177
Chunk: 31

Company: Generation Essentials Group
Filing Date: 2025-04-11
Form: F-4
Chunk 31
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 share consolidation or subdivision such that (i) each pre -RecapitalizationTGE Class A Ordinary Share will be consolidated or divided into a number of TGE Class A Ordinary Shares, (ii) each pre -CapitalizationTGE Class B Ordinary Share will be consolidated or divided into a number of TGE Class B Ordinary Shares, and (iii) each pre -RecapitalizationTGE Preferred Share will be consolidated or divided into a number of TGE Preferred Shares, in each case, equal to the Adjustment Factor; 6 “Redeeming BSII Shares” means the BSII Shares in respect of which the eligible holder thereof has validly exercised such holder’s redemption right; “Re -Designation” means the re -designationof the share capital of The Generation Essentials Group immediately prior to the Recapitalization as follows: (A) each TGE Ordinary Share (other than non -votingordinary shares) not held by AMTD Digital shall be re -designatedand re -classifiedinto one TGE Class A Ordinary Share, where each TGE Class A Ordinary Share shall entitle its holder to one vote on all matters subject to vote at general meetings of The Generation Essentials Group; (B) each TGE Ordinary Share (other than non -votingordinary shares) held by AMTD Digital shall be re -designatedand re -classifiedinto one TGE Class B Ordinary Share, where each TGE Class B Ordinary Share shall entitle its holder to 20 votes on all matters subject to vote at general meetings of The Generation Essentials Group; and (C) each non -votingredeemable ordinary share in the share capital of The Generation Essentials Group shall be re -designatedand re -classifiedinto one non -votingredeemable preferred share in the share capital of The Generation Essentials Group; “Registration Rights Agreement” means the registration rights agreement to be entered upon Closing, by and among certain shareholders of TGE, the Sponsor and certain affiliates of the Sponsor; “SEC” means the U.S. Securities and Exchange Commission; “Sponsor” means Black Spade Sponsor LLC II, a Cayman Islands limited liability company; “Surviving Entity” means the surviving entity of the Merger; “TGE,” “we,” “us,” “our company,” and “our” mean The Generation Essentials Group and its subsidiaries. References to the share capital, securities, shareholders, directors, board of directors, auditors of “TGE” are to the share capital, securities (including