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Date: February 8, 2023 Jurisdictions: Alberta, British Columbia
AC/9221668.1 Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 ITEM 1 Names of the Parties to the Transaction: Mountain China Resorts (Holding) Limited (Mountain China) and Sunski BC Holdings Ltd. (Sunski BC), (collectively, the Parties). ITEM 2 Description of the Transaction Purs...
Date: January 18, 2023 Jurisdictions: Alberta, British Columbia
DUPLICATE Number: BC1396683 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that MOUNTAIN CHINA RESORTS (HOLDING) LIMITED, incorporation number BC0825823, and SUNSKI BC HOLDINGS LTD., incorporation number BC1363309 were amalgamated as one company under the name MOUNTAIN CHINA RELAX HOLDING, LTD. on January 18, 2023 at 08:00 AM Pacific Time. Issued under my...
FORM 51-102F3 Material Change Report Item 1. Name and Address of Company Mountain China Resorts (Holding) Limited (the "Company") Suite 1000 595 Burrard Street Vancouver, BC V7X 1S8 Item 2. Dates of Material Change January 18, 2023 Item 3. News Release A news release dated January 18, 2023 was disseminated with Stockwatch and filed on SEDAR. A copy of the news relea...
Mountain China Announces Completion of Amalgamation Vancouver, British Columbia, January 18, 2023 Mountain China Resorts (Holding) Limited (the Company) (TSX-V: MCG) announces that it completed an amalgamation (the Amalgamation) on January 18, 2023 pursuant to an Amalgamation Agreement dated November 9, 2022 with S...
Date: December 19, 2022 Jurisdictions: Alberta, British Columbia
1 / 2 Mountain China Announces Results of Special Meeting Vancouver, British Columbia, December 19, 2022 Mountain China Resorts (Holding) Limited (the Company) (TSX-V: MCG) announces that the Companys shareholders passed the resolution to approve the amalgamation (the Amalgamation) of the Company with Sunski BC Holdings Ltd., a private British Co...
Date: December 1, 2022 Jurisdictions: Alberta, British Columbia
1 / 5 MOUNTAIN CHINA RESORTS REPORTS 2022 THIRD QUARTER FINANCIAL AND OPERATIONAL RESULTS BEIJING, November 30th, 2022 ----- Mountain China Resorts (Holding) Limited (TSXV: MCG) (MCR or the Company), today reported its financial results for the quarter ended September 30, 2022. MCR reports its results in Canadi...
Date: November 30, 2022 Jurisdictions: Alberta, British Columbia
AC/9094023.1 NOTE TO READER In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in Issuers Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representations relating to the establishment and maintenance of disclosure contr...
AC/9094013.1 NOTE TO READER In contrast to the certificate required for non-venture issuers under National Instrument 52-109 Certification of Disclosure in Issuers Annual and Interim Filings (NI 52-109), this Venture Issuer Basic Certificate does not include representations relating to the establishment and maintenance of disclosure contr...
CW4854259.1 Mountain China Resorts (Holding) Limited Managements Discussion and Analysis For the quarter ended September 30, 2022 Prepared by Management November 29th, 2022 Page 2 of 15 The following Managements Discussion and Analysis (MD&A) of the consolidated oper...
Mountain China Resorts (Holding) Limited Annual Consolidated Financial Statements For the three and nine months ended September 30, 2022 and 2021 Table of Contents For the three and nine months ended September 30, 2022 and 2021...