A letter from the Independent Board Committee, containing its advice to the Independent Shareholders and Optionholders in connection with the Proposal, the Option Offer and the Rollover Arrangement is set out in Part V of this Scheme Document. A letter from the Board is set out in Part IV of this Scheme Document. ALIBABA INVESTMENT LIMITED (incorporated in British Virgin Islands with limited liability) INTIME INTERNATIONAL HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) INTIME RETAIL (GROUP) COMPANY LIMITED 銀泰商業 ( 集團 ) 有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 1833) (1) PROPOSED PRIVATISATION OF INTIME RETAIL (GROUP) COMPANY LIMITED BY THE JOINT OFFERORS BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING OF SHARES (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT Financial Adviser to the Joint Offerors Independent Financial Adviser to the Independent Board Committee of the Company SOMERLEY CAPITAL LIMITED Unless the context requires otherwise, capitalized terms used in this Scheme Document are defined under the section headed Definitions in Part I of this Scheme Document. Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Scheme Document, make no representation as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Scheme Document. If you have sold or transferred all your shares in Intime Retail (Group) Company Limited, you should at once hand this Scheme Document and the accompanying forms of proxy to the purchaser or the transferee or to the licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee.
INTIME LOGIN DC DOC PROFESSIONAL
1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this Scheme Document, the Scheme or as to the action to be taken, you should consult a licensed securities dealer or registered institution in securities, a bank manager, solicitor, professional accountant, or other professional advisor.
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