EXHIBIT INDEX
Exhibit
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Description
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GLOBAL CORD BLOOD CORPORATION
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By:
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/s/ John Royle |
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Name:
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John Royle
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Title:
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Joint Provisional Liquidator by Order of the Grand Court of the Cayman Islands
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To: All Shareholders
3 June 2025
Dear Shareholders,
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Grant Thornton Specialist Services (Cayman) Limited
2nd floor Century Yard,
Cricket Square,
PO Box 1044,
Grand Cayman, KY1-1102
Cayman Islands
T +1 (345) 949 8588
F +1 (345) 949 7120
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1) |
Any shareholder who wishes to provide any comments or queries regarding the JPLs' rates, fees and disbursements for the Second Fee Approval Period should do so in writing to the
JPLs by no later than 14 June 2025. Any communications should be sent by email to GCBCJPLs@uk.gt.com. To the extent appropriate, the JPLs intend to file a short affidavit with the Court in advance of the Hearing Date which addresses
any comments or queries received.
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Chartered Accountants. Grant Thornton Specialist Services (Cayman) Limited is a member firm of Grant Thornton International Ltd (GTIL) and a subsidiary of Grant
Thornton UK LLP. GTIL and the member firms are not a worldwide partnership. Services are delivered by the member firms. GTIL and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s
acts or omissions. Please see grantthornton.ky for further details. Subject to local regulations.
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grantthornton.ky
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2) |
Any shareholder who intends to appear at the hearing of the Summons must notify the JPLs and confirm their support or opposition to the orders being sought by no later than 16 June
2025 to ensure that the hearing of the Summons proceeds in an orderly manner.
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Digitally signed by Advance Performance Exponents Inc
Date: 2024.07.17 14:59:13 -05:00
Reason: Apex Certified
Location: Apex
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FSD2022-0108
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Page 1 of 2
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2025-05-28
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SUMMONS
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1. |
The increase in the hourly rates (with effect from 1 April 2025) charged by the Joint Provisional Liquidators under the remuneration agreement approved by the Order of the Court
dated 30 July 2024 be approved (the "Increased Rates");
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2. |
The Joint Provisional Liquidators' remuneration of US$2,517,276 incurred during the period 1 October 2023 to 30 September 2024 ("Second Fee Approval Period") be approved and paid out of the assets of the Company;
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3. |
The requirement to hold an Extraordinary General Meeting for the purposes of approving (i) the JPLs' Increased Rates and (ii) the Joint Provisional Liquidators' remuneration for
the Second Fee
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FSD2022-0108
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2025-05-28
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FSD2022-0108
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Page 2 of 2
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2025-05-28
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4. |
The costs of this application be paid from the liquidation estate as an expense of the provisional liquidation; and
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5. |
Such further and/or other relief as this Honourable Court deems fit.
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To: |
The Registrar of the Financial Services Division
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And To: |
The Company's shareholders and/or purported shareholders
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Time Estimate: |
The estimated length of the hearing of this Summons is one hour, unless the Court is minded to deal with the application administratively on the papers pursuant to paragraph B1 of the FSD
Guide (second edition)
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FSD2022-0108
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2025-05-28
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