Other Shareholder's Information 2021 Circular dated 26 July 2021 PROPOSED GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 AUGUST 2021 NOTICE OF 2021 ANNUAL GENERAL MEETING 2020 Circular dated 23 July 2020 PROPOSED GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2020 NOTICE OF 2020 ANNUAL GENERAL MEETING 2019 Circular dated 31 July 2019 PROPOSED GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2019 NOTICE OF 2019 ANNUAL GENERAL MEETING 2018 Circular dated 27 July 2018 PROPOSED GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 AUGUST 2018 NOTICE OF 2018 ANNUAL GENERAL MEETING 2017 Circular dated 28 July 2017 PROPOSALS FOR REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 AUGUST 2017 NOTICE OF 2017 ANNUAL GENERAL MEETING 2016 Prospectus Documents dated 6 September 2016 RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.43 PER RIGHTS SHARE PROVISIONAL ALLOTMENT LETTER FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Circular dated 9 August 2016 (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.43 PER RIGHTS SHARE; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE BOND; (3) MAJOR TRANSACTION IN RELATION TO ENTERING INTO OF THE SZ REMOVAL AGREEMENT AND THE SZ SUPPLEMENTAL AGREEMENTS IN RESPECT OF THE SZ ACQUISITION; (4) WHITEWASH WAIVER UNDER THE TAKEOVERS CODE AND (5) NOTICE OF SPECIAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2016 NOTICE OF THE SPECIAL GENERAL MEETING Circular dated 7 July 2016 PROPOSED GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2016 NOTICE OF 2016 ANNUAL GENERAL MEETING Circular dated 19 February 2016 PROPOSED CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 MARCH 2016 NOTICE OF SPECIAL GENERAL MEETING 2015 Circular dated 4 December 2015 CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES IN HONG KONG FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 21 DECEMBER 2015 NOTICE OF SPECIAL GENERAL MEETING Circular dated 22 July 2015 PROPOSALS FOR REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 AUGUST 2015 NOTICE OF 2015 ANNUAL GENERAL MEETING Prospectus Documents dated 24 April 2015 RIGHTS ISSUE IN THE PROPORTION OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$0.108 PER RIGHTS SHARE PROVISIONAL ALLOTMENT LETTER FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Supplemental Notice of Special General Meeting dated 18 March 2015 SUPPLEMENTAL NOTICE OF THE SPECIAL GENERAL MEETING SUPPLEMENTAL FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 APRIL 2015 Circular dated 13 March 2015 MAJOR TRANSACTION IN RELATION TO THE UNDERWRITING OF THE RIGHTS ISSUE PROPOSED BY CHINA AGRI-PRODUCTS EXCHANGE LIMITED NOTICE OF SPECIAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 APRIL 2015 2014 Circular dated 24 October 2014 MAJOR TRANSACTION IN RELATION TO THE SUBSCRIPTION OF THE BONDS FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 NOVEMBER 2014 NOTICE OF SPECIAL GENERAL MEETING Circular dated 19 September 2014 PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 OCTOBER 2014 NOTICE OF SPECIAL GENERAL MEETING Circular dated 20 June 2014 MAJOR TRANSACTION IN RELATION TO THE PROPOSED PHARMACEUTICAL FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 JULY 2014 NOTICE OF SPECIAL GENERAL MEETING Circular dated 13 June 2014 CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JULY 2014 NOTICE OF 2014 ANNUAL GENERAL MEETING Circular dated 23 January 2014 MAJOR TRANSACTION IN RELATION TO THE UNDERWRITING OF THE RIGHTS ISSUE PROPOSED BY CHINA AGRI-PRODUCTS EXCHANGE LIMITED FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 FEBRUARY 2014 NOTICE OF SPECIAL GENERAL MEETING 2013 Circular dated 9 September 2013 MAJOR TRANSACTION REGARDING AMENDMENT TO THE PREVIOUS LOAN FACILITIES TO PNG RESOURCES HOLDINGS LIMITED FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 SEPTEMBER 2013 NOTICE OF SPECIAL GENERAL MEETING Circular dated 23 July 2013 CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADO NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TURSDAY, 22 AUGUST 2013 Circular dated 19 February 2013 CIRCULAR REGARDING PROPOSED CHANGE OF AUDITORS AND PROPOSED EFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 MARCH 2013 NOTICE OF SPECIAL GENERAL MEETING 2012 Circular dated 10 December 2012 (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF PNG; AND (2) MAJOR TRANSACTION IN RELATION TO GRANT OF LOAN FACILITY NOTICE OF SPECIAL GENERAL MEETING FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 DECEMBER 2012 Circular dated 17 July 2012 CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 AUGUST 2012 NOTICE OF ANNUAL GENERAL MEETING 2011 Circular dated 29 June 2011 CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETIN NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2011 2010 Circular dated 16 July 2010 (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE AND TIME AT NOTICE OF SPECIAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 SEPTEMBER 2010 Circular dated 16 July 2010 PROPOSALS FORGRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING Form of proxy for use by shareholders NOTICE OF ANNUAL GENERAL MEETING Circular dated 15 January 2010 Proposals of Refreshment of General Mandate to Issue New Shares and Repurchase Mandate and Notice of Special General Meeting Form of proxy for use by shareholders at the special general meeting to be held on Tuesday, 2 February January 2010 Notice of Special General Meeting 2009 Circular dated 31 December 2009 DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 18 JANUARY 2010 NOTICE OF SPECIAL GENERAL MEETING Circular dated 9 October 2009 Composite document relating to voluntary conditional partial share exchange offer by Kingston Securities Limited on behalf of Gain Better Investments Limited, a wholly-owned subsidiary of Wai Yuen Tong Medicine Holdings Limited, to acquire 1,463,835, Circular dated 16 September 2009 VERY SUBSTANTIAL ACQUISITION- Possible voluntary conditional partial share exchange offer by on behalf of Gain Better Investments Limited, a wholly-owned subsidiary of Wai Yuen Tong, to acquire 1,463,835,000 shares in the capital of LeRoi from the In Form of proxy for use by shareholders at the Special General Meeting to be held on Friday, 2 October 2009 Notice of Special General Meeting Circular dated 28 July 2009 PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND REPURCHASE MANDATE,RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 AUGUST 2009 NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2009 Circular dated 8 June 2009 Proposal for Refreshment of General Mandate to Issue New Shares and Notice of Special General Meeting Notice of Special General Meeting to be held on 24 June 2009 Proxy Form for Special General Meeting to be held on 24 June 2009 2008 Circular dated 25 July 2008 Proposed Re-election of Directors, the Grant of the New Issue Mandate and the Repurchase Mandate and Notice of Annual General Meeting Proxy Form For 2008 Annual General Meeting to be Held On 27 August 2008 Notice of 2008 Annual General Meeting to be Held On 27 August 2008 Circular dated 26 May 2008 Proposal For Refreshment of General and Notice of Special General Meeting Form of proxy for use by shareholders at the special general meeting to be held on Friday, 13 June 2008 Notice of Special General Meeting 2007 Circular dated 28 August 2007 Regarding Discloseable Transactions in relation to Disposal and Top-up Subscription of LeRoi Shares and Major Transaction in relation to Subscription of New LeRoi Shares and Convertible Bonds Proxy Form Notice of Special General Meeting Circular dated 30 July 2007 Proposed Re-Election of Directors, the Grant of the New Issue Mandate and the Repurchase Mandate and Notice of Annual General Meeting Proxy Form Notice of Annual General Meeting Circular dated 6 July 2007 (1) Proposed Placing of Convertible Note; (2) Refreshment of General Mandate to issue shares; and (3) Notice of the SGM Proxy Form Notice of Special General Meeting Circular dated 5 March 2007 Major Transaction – Disposal and Leaseback of the Property Notice of SGM Proxy Form Circular dated 26 February 2007 Discloseable and Connected Transaction – Provision of Financial Assistance to an Associate Notice of SGM Proxy Form 2006 Circular dated 25 July 2006 Re-election of Directors, the Grant of New Issue Mandate and the Repurchase Mandate, Refreshment of the Scheme Mandate Limit and Amendments of Bye-Laws Notice of AGM Proxy Form Circular dated 24 February 2006 Discloseable Transaction involving Share Purchase and Subscription of Convertible Notes Copyright © 2021 Wai Yuen Tong Medicine Holdings Limited All Rights Reserved. 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