LISTING PROSPECTUS / SHAREHOLDERS' CIRCULARS

HANKORE ENVIRONMENT TEC GRPLTD

Shareholders' Circulars 12 Nov 2014

Circular To Shareholders In Relation To: (1) The Proposed Acquisition Of The Entire Issued And Paid-Up Share Capital Of China Everbright Water Investments Limited; (2) The Proposed Allotment And Issue Of 1,940,269,305 Consideration Shares To China Everbright Water Holdings Limited (The “Vendor”) In Satisfaction Of The Consideration For The Proposed Acquisition; (3) The Proposed Whitewash Resolution; (4) The Appointment Of Chen Xiaoping As A New Director Upon Completion Of The Proposed Acquisition; (5) The Appointment Of Wang Tianyi As A New Director Upon Completion Of The Proposed Acquisition; (6) The Appointment Of An Xuesong As A New Director Upon Completion Of The Proposed Acquisition; (7) The Appointment Of Yang Zhiqiang As A New Director Upon Completion Of The Proposed Acquisition; (8) The Proposed Variation Of The General Share Issue Mandate Upon Completion Of The Proposed Acquisition; And (9) The Proposed Change Of Name Of The Company To “China Everbright Water Limited (中國光大水務有限

Description:

CIRCULAR TO SHAREHOLDERS IN RELATION TO: (1) THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CHINA EVERBRIGHT WATER INVESTMENTS LIMITED; (2) THE PROPOSED ALLOTMENT AND ISSUE OF 1,940,269,305 CONSIDERATION SHARES TO CHINA EVERBRIGHT WATER HOLDINGS LIMITED (THE “VENDOR”) IN SATISFACTION OF THE CONSIDERATION FOR THE PROPOSED ACQUISITION; (3) THE PROPOSED WHITEWASH RESOLUTION; (4) THE APPOINTMENT OF CHEN XIAOPING AS A NEW DIRECTOR UPON COMPLETION OF THE PROPOSED ACQUISITION; (5) THE APPOINTMENT OF WANG TIANYI AS A NEW DIRECTOR UPON COMPLETION OF THE PROPOSED ACQUISITION; (6) THE APPOINTMENT OF AN XUESONG AS A NEW DIRECTOR UPON COMPLETION OF THE PROPOSED ACQUISITION; (7) THE APPOINTMENT OF YANG ZHIQIANG AS A NEW DIRECTOR UPON COMPLETION OF THE PROPOSED ACQUISITION; (8) THE PROPOSED VARIATION OF THE GENERAL SHARE ISSUE MANDATE UPON COMPLETION OF THE PROPOSED ACQUISITION; AND (9) THE PROPOSED CHANGE OF NAME OF THE COMPANY TO “CHINA EVERBRIGHT WATER LIMITED.