Annual Report 2018

300 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 釋義 DEFINITIONS “Shougang Group” Shougang Group Co., Ltd. (a state-owned enterprise under the direct supervision of the Beijing State-owned Assets Supervision and Administration Commission), a controlling Shareholder (as defined under the SFO) 「首鋼集團」 首鋼集團有限公司（一間於中國成立的國有企業，受北京國有資產監督管理 委員會直接監督），一名控股股東（根據證券及期貨條例定義） “Shougang HK” Shougang Holding (Hong Kong) Limited, a company incorporated in Hong Kong with limited liability, a substantial Shareholder (as defined under the SFO) 「首控香港」 首鋼控股（香港）有限公司，於香港註冊成立之有限公司，主要股東（根據證 券及期貨條例定義） “Shougang International” Shougang Concord International Enterprises Company Limited (Stock Code: 697), a company incorporated in Hong Kong with limited liability, the shares of which are listed on the Main Board of the Stock Exchange, a substantial Shareholder (as defined under the SFO) 「首長國際」 首長國際企業有限公司（股份代號： 697 ），於香港註冊成立之有限公司，其 股份在聯交所主板上市，主要股東（根據證券及期貨條例定義） “Steel cord” manufacturing of steel cords for radial tyres 「鋼簾線」 製造子午線輪胎用鋼簾線 “Stock Exchange/HKEx” The Stock Exchange of Hong Kong Limited 「聯交所」 香港聯合交易所有限公司 “Subscription” the subscription for the Convertible Bonds by Jingxi Holdings pursuant to the terms and subject to the conditions of the Subscription Agreement 「認購事項」 京西控股根據認購協議的條款並受其條件規限認購可換股債券 “Subscription Agreement” the subscription agreement dated 18 December 2018 entered into between the Company and Jingxi Holdings in relation to the subscription for the Convertible Bonds by Jingxi Holdings pursuant to the terms and subject to the conditions of the Subscription Agreement 「認購協議」 本公司及京西控股於二零一八年十二月十八日訂立的就京西控股根據認購協 議的條款並受其條件規限認購可換股債券的認購協議 “TESC” Tengzhou Eastern Steel Cord Co., Ltd., a company incorporated under the laws of the PRC and an indirect wholly owned subsidiary of the Company 「滕州東方」 滕州東方鋼簾線有限公司，根據中國法律註冊成立之公司，為本公司之間接 全資附屬公司 “TESC Phase II Project” the construction project of production lines with an annual capacity of 20,000 tonnes of brass wires (half product or work in progress) 「滕洲東方二期項目」 建設年產量 20,000 噸黃絲（半成品或在製品）生產線的項目 “USD/US$” United States dollars, the lawful currency of the United States of America 「美元」 美元，美國之法定貨幣 “%” per cent. 「 % 」 百分比