Annual Report 2021

256 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 DEFINITIONS 釋義 “Shougang Group” Shougang Group Co., Ltd. (a state-owned enterprise under the direct supervision of the Beijing State-owned Assets Supervision and Administration Commission, established in the PRC), a substantial Shareholder (as defined under the SFO) 「首鋼集團」 首鋼集團有限公司（一間於中國成立之北京國有資產監督管理委員會直接監 督之國有企業），為主要股東（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，為主要股東（根據證 券及期貨條例定義） “South China Leasing” South China International Leasing Co., Ltd., a company established in the PRC and an indirect 75% owned subsidiary of Shougang Grand, which is in turn held as to approximately 50.84% by Shougang HK. South China Leasing is also held as to 25% by the indirect wholly- owned subsidiaries of Shougang HK 「南方租賃」 南方國際租賃有限公司，一間於中國成立之公司，並為一間由首長四方間接 持有 75% 權益的附屬公司，而首長四方由首控香港持有約 50.84% 權益。南方 租賃亦由首控香港之間接全資附屬公司持有 25% 權益 “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 「認購協議」 本公司及京西控股就認購事項訂立的日期為二零一八年十二月十八日的認購 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 「滕州東方二期項目」 生產線建設項目 “USD” 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