关于战略性评估最新情形的通告

宣布时间：2017-02-27

Global Logistic Properties Limited

环亚集团官网-追求健康,你我一起成长公司

(Incorporated in the Republic of Singapore)

（新加坡公司）

Company Registration No. 200715832Z

公司注册号：200715832Z

UPDATE ON STRATEGIC REVIEW

关于战略性评估最新情形的通告

Global Logistic Properties Limited (the “Company”) refers to the Company’s announcements released on 1 December 2016, 5 January 2017 and 3 February 2017 (collectively, the “Previous Announcements”) in relation to the independent strategic review of options available for its business (the “Strategic Review”).

环亚集团官网-追求健康,你我一起成长公司（下称 “公司”）所指的是公司于2016年12月1日，，，，，，2017年1月5日和2017年2月3日就关于营业的种种可能计划举行的自力战略性评估（下称“战略性评估”）宣布的通告（统称“先前通告”）。。。。。。

Further to the Previous Announcements, and as one of the options available under the ongoing Strategic Review, the Special Committee has evaluated various non-binding proposals received. These non-binding proposals may involve a possible acquisition of all, or some, of the shares of the Company, which may or may not lead to an offer being made for the shares of the Company. The Special Committee is in discussions with several parties whom it has shortlisted and such parties will be invited to conduct due diligence on the Company.

继先前通告后，，，，，，作为正在举行的战略性评估的可能计划之一，，，，，，专门委员会已对收到的各非约束性提案举行评估。。。。。。这些非约束性提案可能涉及对公司股份所有或部分收购的可能，，，，，，这可能会也可能不会促成关于公司股份的收购。。。。。。专门委员会正和已经入围的各当事方举行商谈，，，，，，各当事方将被约请对公司举行尽职视察。。。。。。

The Company wishes to emphasise that all the terms of the proposals received (including price) are non-binding. There is no certainty that any definitive transaction will materialise from, or that any offer will be made as a result of, any such proposals or the Strategic Review, and there is no certainty as to the terms of a transaction (if any). The Company will make an appropriate announcement in the event of any material developments.

公司谨此强调，，，，，，收到的提案的所有条款（包括价钱）都不具有约束力。。。。。。公司无法包管各方提案或战略性评估会促成任何最终生意或者提议，，，，，，并且生意（若保存）的条款也尚未确定。。。。。。若是爆发任何重大希望，，，，，，公司将适时通告。。。。。。

The Company wishes to remind all shareholders of the Company to refrain from taking any action in respect of their shares or other securities of the Company which may be prejudicial to their interests, and to exercise caution when dealing in such shares or other securities. If shareholders are in any doubt as to the action they should take, they are advised to contact their stockbroker, solicitor, accountant, tax adviser or other professional advisers immediately.

公司希望提醒公司所有股东不要就其持有的公司股票或其他证券接纳任何可能有损其权益的行为，，，，，，以及在生意此类股票或其他证券时应秉持审慎态度。。。。。。若是股东就应接纳的行动有任何疑虑，，，，，，建议连忙与其股票经纪人、状师、会计师、税务照料或其他专业照料联系。。。。。。

By Order of the Board of

GLOBAL LOGISTIC PROPERTIES LIMITED

承环亚集团官网-追求健康,你我一起成长公司董事会命

27 February 2017

2017年2月27日

The directors of the Company (including any who may have delegated detailed supervision of this Announcement) have taken all reasonable care to ensure that the facts stated and all opinions expressed in this Announcement are fair and accurate and that no material facts have been omitted from this Announcement, and they jointly and severally accept responsibility accordingly.

公司董事（包括可能已委托他人详细监视本通告的任何人）已接纳一切合理的步伐，，，，，，以包管本通告中所述事实与表达的所有意见都是公正和准确的，，，，，，在通告中没有遗漏任何重大事实，，，，，，并且他们响应地肩负个体及连带责任。。。。。。

中文翻译版本仅作为参考，，，，，，应以英文版本为准

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