Energy International Investments Holdings Limited has announced a subscription of new shares under a specific mandate, which constitutes a connected transaction. The company has established an Independent Board Committee comprising all independent non-executive directors to advise independent shareholders on whether the terms of the subscription agreements and related transactions are fair and reasonable. An independent financial adviser has also been appointed to provide recommendations to independent shareholders regarding voting on the relevant resolutions. The subscription involves certain shareholders, referred to as Subscribers I, II, and III, who, along with their associates and other interested parties, will abstain from voting on the transaction.

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