Annual Report 2020

DEFINITIONS 釋義 267 2020 ANNUAL REPORT 年報 “Model Code” Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 to the Listing Rules 「標準守則」 上市規則附錄十《上市發行人董事進行證券交易的標準守則》 “Policy for Nomination of a Director of the Company” Shougang Concord Century Holdings Limited’s Policy for Nomination of a Director of the Company adopted on 18 December 2018 and revised from time to time thereafter 「提名公司董事政策」 首長寶佳集團有限公司之提名公司董事政策於二零一八年十二月十八日採納 並於隨後不時修訂 “PRC” the People’s Republic of China, which for the purpose of this report shall exclude Hong Kong, Macau and Taiwan 「中國」 中華人民共和國，就本報告而言，不包括香港、澳門及台灣 “Richson” Richson Limited, a subsidiary of Shougang HK 「 Richson 」 Richson Limited ，首控香港之附屬公司 “RMB” Renminbi, the lawful currency of the PRC 「人民幣」 人民幣，中國法定貨幣 “SCCHL Code” Shougang Concord Century Holdings Limited’s Model Code for Securities Transactions by Directors and Specified Individuals adopted in 2004 and revised from time to time thereafter 「首長寶佳守則」 首長寶佳集團有限公司之董事及特定人士進行證券交易的標準守則自二零零 四年採納並於隨後不時修訂 “SCCHL Corporate Governance Code” Shougang Concord Century Holdings Limited’s Code on Corporate Governance (revised from time to time) 「首長寶佳企業管治守則」 首長寶佳集團有限公司之企業管治守則（不時修訂） “SFO” Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) 「證券及期貨條例」 香港法例第 571 章證券及期貨條例 “Share(s)” ordinary share(s) of the Company 「股份」 本公司之普通股 “Shareholder(s)” shareholder(s) of the Company 「股東」 本公司之股東 “Shougang Fund” Beijing Shougang Fund Co., Ltd., a company established in the PRC with limited liability and a wholly-owned subsidiary of Shougang Group 「首鋼基金」 北京首鋼基金有限公司，一間於中國成立的有限責任公司，為首鋼集團的全 資附屬公司