Annual Report 2018

296 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 釋義 DEFINITIONS “Casula” Casula Investments Limited, a subsidiary of Shougang International 「 Casula 」 Casula Investments Limited ，首長國際之附屬公司 “Code” the Corporate Governance Code as set out in Appendix 14 to the Listing Rules 「守則」 上市規則附錄十四所載之《企業管治守則》 “Companies Ordinance” the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) 「公司條例」 香港法例第 622 章公司條例 “Company”/ “Shougang Century” Shougang Concord Century Holdings Limited, a company incorporated in Hong Kong with limited liability and the Shares of which are listed on the Main Board of the Stock Exchange 「本公司」╱「首長寶佳」 首長寶佳集團有限公司，一間於香港註冊成立之有限公司及其股份於聯交所 主板上市 “Continuous Disclosure Obligation Policy” Shougang Concord Century Holdings Limited Continuous Disclosure Obligation Policy adopted on 28 March 2011 and revised from time to time thereafter 「持續披露責任政策」 自二零一一年三月二十八日採納並於隨後不時修訂之首長寶佳集團有限公司 持續披露責任政策 “Conversion Price” HK$0.33 per Conversion Share (subject to adjustments) 「換股價」 每股換股股份港幣 0.33 元（可予調整） “Conversion Restrictions” Conversion shall be subject to the following conditions: (a) any exercise of the Conversion Rights shall not trigger any mandatory offer under Rule 26 of the Hong Kong Code on Takeovers and Mergers; and (b) any exercise of the Conversion Rights shall not render the Company no longer be able to maintain the minimum public float of the Shares as required under the Listing Rules. 「轉換限制」 換股受下列條件的規限： (a) 任何轉換權之行使不得觸發香港公司收購及合併守則規則第 26 項下任 何強制要約；及 (b) 任何轉換權之行使不得導致本公司不再維持上市規則所規定之股份最低 公眾持股量。 “Conversion Rights” the rights to convert the Convertible Bonds into Conversion Shares 「轉換權」 將可換股債券轉換為換股股份的權利