Annual Report 2018
125 年報 ANNUAL REPORT 2018 董事會報告書 REPORT OF THE DIRECTORS SHAREHOLDERS’ INTERESTS AND SHORT POSITIONS OR UNDERLYING SHARES OF THE COMPANY UNDER THE SFO (continued) Long position in Shares or underlying Shares (continued) Notes: (1) Fair Union is beneficially interested in 135,721,936 Shares and by virtue of the SFO, it is deemed to be interested in the 148,537,939 Shares held by Richson and the 402,395,304 Shares held by Casula as Richson and Casula are its wholly owned subsidiaries. (2) By virtue of the SFO, Shougang International is deemed to be interested in the 135,721,936 Shares held by Fair Union, the 148,537,939 Shares held by Richson and the 402,395,304 Shares held by Casula as Richson and Casula are wholly owned by Fair Union, a wholly owned subsidiary of Shougang International. (3) Shougang HK is beneficially interested in 6,456,000 Shares and by virtue of the SFO, it is deemed to be interested in the 126,984,000 Shares and the 74,254,000 Shares held by Able Legend and Prime Success Investments Limited (“Prime Success”) respectively as Able Legend and Prime Success are its wholly owned subsidiaries and is deemed to be interested in the 12,370,000 Shares held by Lyre Terrace Management Limited (“Lyre Terrace”), a subsidiary of Shougang Grand as Shougang HK is the holding company of Shougang Grand. It is also deemed to be interested in the 135,721,936 Shares held by Fair Union, the 148,537,939 Shares held by Richson and the 402,395,304 Shares held by Casula as it is the holding company of Shougang International. (4) The shares held by Jingxi Holdings represent 454,545,454 underlying Shares to be allotted and issued upon the exercise of conversion rights attaching to the Convertible Bonds (i.e. the 4% unsecured fixed coupon convertible bonds in the aggregate principal amount of up to HK$150,000,000 due 2022 (extendable to 2024) issued by the Company to Jingxi Holdings pursuant to the Subscription Agreement). 根據證券及期貨條例股東於本公司之 權益及淡倉或相關股份 (續) 於股份或相關股份之好倉 (續) 附註: (1) Fair Union 實益擁有 135,721,936 股股份,以及 由於 Richson 及 Casula 均為 Fair Union 之全資附 屬公司,故根據證券及期貨條例, Fair Union 被 視為於 Richson 所擁有之 148,537,939 股股份及 於 Casula 所擁有之 402,395,304 股股份中擁有權 益。 (2) 由於 Richson 及 Casula 乃首長國際之全資附屬 公司 Fair Union 之全資附屬公司,故根據證券 及期貨條例,首長國際被視為於 Fair Union 所 擁有之 135,721,936 股股份、於 Richson 所擁 有之 148,537,939 股股份及於 Casula 所擁有之 402,395,304 股股份中擁有權益。 (3) 首控香港實益擁有 6,456,000 股股份及由於 Able Legend 及 Prime Success Investments Limited (「 Prime Success 」)為首控香港之全資附屬公 司,故根據證券及期貨條例,首控香港被視為 分別於 Able Legend 所持有之 126,984,000 股股 份及於 Prime Success 所持有之 74,254,000 股股 份中擁有權益,及被視為於琴台管理有限公司 (為首長四方之附屬公司,而首控香港則為首長 四方之控股公司)(「琴台」)所持有之 12,370,000 股股份中擁有權益。由於首控香港為首長國 際之控股公司,故亦被視為於 Fair Union 所擁 有之 135,721,936 股股份、於 Richson 所擁有 之 148,537,939 股股份及於 Casula 所擁有之 402,395,304 股股份中擁有權益。 (4) 京西控股持有之股份指可換股債券(即本公司 根據認購協議發行予京西控股的本金總額最多 為港幣 150,000,000 元於二零二二年到期(可延 長至二零二四年)的 4% 無抵押固定票息可換股 債券)所附換股權獲行使時將予配發及發行之 454,545,454 股相關股份。
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