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Transcription:

01011 714 41 7EGM-1EGM-2 (www.hkexnews.hk) 183 2248

........................................................... 1..................................................... 7.................................... I 1.............................. II 1.................... III 1...................................... IV 1............................................ V 1............................................... EGM-1 i

1

(60) (60) (a) 5(b) 365,000,000 507,000,000 6 2

3

NAG Novartis AG NAGNPAG NPAG Novartis Pharma AG 4

571 0.00000008 5

miacalcic.chmiacalcic.cnmiacalcic. com.tr miacalcic.ru % 1.007.8 6

01011 Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 56 151505 I. (i) (a)(b) (ii) 7

145,000,000 1,131,000,000 Paget (i) (ii) II. (i) (ii) NAGNPAG NPAGNAG 8

(a) (b) (c) (d) (a) (b) (c) 9

145,000,0001,131,000,000 14,000,000 36,000,000 50,000,000 22,500,000 22,500,000 (i) (ii) (iii)(iv) (v) 10

(i)(ii) (iii) Paget(iv) D (v)sudeck - (vi) (i) (ii)(iii) Paget (iv) Sudeck Paget30 11

35 III. 50,000,000 107,800,000145,000,000 IV. 196,000,0001,528,800,000 V. 49489 87119,000 180http://www.novartis.com 12

131 84,770 13,600 VI. 25% 100%14 VII. 883,110,500 56.68% 13

VIII. 417EGM-1EGM-2 183 22 48 IX. 14

1. (http://www.hkexnews.hk) (www.ntpharma.com) 64136 1224(http://www.hkexnews.hk) http://www.hkexnews.hk/listedco/listconews/sehk/2016/0419/ltn20160419971_c.pdf 44124 816(http://www.hkexnews.hk) http://www.hkexnews.hk/listedco/listconews/sehk/2015/0420/ltn20150420584_c.pdf 49125 819(http://www.hkexnews.hk) http://www.hkexnews.hk/listedco/listconews/sehk/2014/0424/ltn20140424868_c.pdf 2. 280,859,000 160,859,000120,000,000 I 1

3. 4. 1,6902.0%84,77086,460 13,600 9,610(i) (ii)(iii) 8,770210 6.19 0.19 I 2

5. I 3

14.67(6)(b)(i) 14.67(6)(b)(i) 14.67(6)(b)(i) 75,000,000 61,000,00050,000,00048,000,00045,000,000 32,000,00026,000,00022,000,00021,000,000 19,000,000 14.67 (6)(b)(i) 4400 1. II 1

2. a. 1 b. 2 II 2

4.29 300,501 300,501 43,964 43,964 133,425 956,146 (1) 1,089,571 87,745 87,745 565,635 1,521,781 174,834 174,834 306,460 306,460 23,389 23,389 327,995 (13,646) (1) 314,349 832,678 942,500 819,032 III 1

215,696 215,696 141,170 141,170 120,000 120,000 18,724 18,724 495,590 495,590 337,088 323,442 292,500 (2) 292,500 650,000 (2) 650,000 942,500 942,500 902,723 902,723 1. 145,000,000942,500,000 16,246,00013,646,000 2. 145,000,000 14,000,000 36,000,000 50,000,000 22,500,000 22,500,000 III 2

100,000,00050,000,000 156,675,000 3. 16.5010.84 III 3

CPA Limited III-1III-3 III-1 1 III 4

4.29 7 7 4.29(7) 3420 4.297 III 5

(a) (b) (c) 4.29(1) P04963 III 6

Novartis International AG IV 1

Paget Paget IV 2

IV 3

45,000,000 IV 4

1. 2. 3. 1 4. 1 IV 5

1 1 2 0.35% 1 3 54.12% 1.21% 0.2159 21.59% FactSet Mergerstat, LLC 36.60% 2 BFV 3 260 IV 6

45,126,943 4 4.06 183,215,388 21.59% (39,556,202) 143,659,186 36.60% 5 52,579,262 196 4 A 5 FactSet Mergerstat, LLC IV 7

196 56 151505 20 IV 8

A 2327 65.00 399 37.16 460 11.99 2186 8.76 867 6.64 1558 6.07 950 6.06 858 5.94 1681 5.03 455 4.50 570 4.36 1061 4.15 2348 4.11 1093 4.11 587 4.01 1666 3.42 6896 3.38 2877 3.33 2005 2.62 1177 2.54 1498 1.79 874 1.25 503 1.22 512 1.11 1889 0.98 3933 0.91 897 0.55 1099 0.32 4.06 IV 9

1. 2. XV XV78 352 500,000 4,000,000 585,062,500 37.84% 1 1 2 4,500,000 585,062,500 37.84% 1 2 2,800,046 0.18% (1) 500,0004,000,000 (2) 585,062,500 V 1

3. 23 336 585,062,500 (L) 37.55% 313,163,500 (L) 20.10% XV23 10% 336 XV23 V 2

4. 5. (a) (b) 6. 7. V 3

8. 9. (a) 1.05 216,391,300 (b) (c) 1.86179,650,000 (d) (e) V 4

10. (a) (b) (c) 11. 12. (a) (b) Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands V 5

(c) 56 151505 (d) 18322 (e) 13. 14 56151505 (1) (2) 4. (3) (4) (5) (6) 9. (7) 10. (8) (9) (10) V 6

01011 417 1. (a) A (b) EGM 1

Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 56 151505 1. 2. 48 18322 3. 4. EGM 2