Annual Report 2018

127 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: (continued) (10) Proposed Restructuring of controlling Shareholder On 2 1 No v emb e r 2 0 1 8 , S h o u g a n g HK a n d S h o u g a n g International, entered into a sale and purchase agreement, whereby Shougang HK agreed to acquire the entire issued share capital of Fair Union from Shougang International (the “Proposed Restructuring”) as part of the internal restructuring of Shougang Group. Upon completion of the Proposed Restructuring, Shougang International will cease to hold any share of Fair Union and thus any direct or indirect interest in the Shares. Fair Union will become a wholly-owned subsidiary of Shougang HK and the interest in the Shares held by Shougang HK will remain unchanged at 47.15%. For further details regarding the Proposed Restructuring, please refer to the announcement of the Company dated 21 November 2018. Up to the date of this annual report, the Proposed Restructuring is not yet completed. 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：（續） (10) 控股股東建議重組 首控香港與首長國際於二零一八年十一月二十一 日訂立買賣協議，首控香港同意向首長國際收購 Fair Union 全部已發行股本（「建議重組」），作為 首鋼集團內部重組的一部分。 建議重組完成後，首長國際將不再持有 Fair Union 的任何股份，因此不再持有股份的任何直 接或間接權益。 Fair Union 將成為首控香港的全 資附屬公司，而首控香港持有的股份權益將維持 不變，為 47.15% 。 有關建議重組之進一步詳情可參考本公司日期為 二零一八年十一月二十一日的公告。 截至本年報日期，建議重組尚未完成。