Annual Report 2021

91 年報 2021 ANNUAL REPORT REPORT OF THE DIRECTORS 董事會報告書 董事於競爭業務之權益 （續） 一般而言，董事對公司整體均須抱有誠信責 任，故此董事會相信所有董事會成員履行其董 事職責及責任時將以本公司及其股東之最佳利 益為前提行事。 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 於二零二一年十二月三十一日，就董事所知， 下列人士於本公司股份或相關股份中擁有須根 據證券及期貨條例第 XV 部第 2 及 3 分部規定予 以披露之權益或好倉或淡倉，或擁有須根據證 券及期貨條例第 336 條登記於根據該條例存置 之權益或好倉或淡倉： 於股份或相關股份之好倉 DIRECTORS’ INTERESTS IN COMPETING BUSINESSES (continued) In general, directors should owe their fiduciary duties towards the company as a whole and as such the Board believes that all Board members shall act in the best interest of the Company and its Shareholders when they discharge their duties and responsibilities as Directors. SHAREHOLDERS’ INTERESTS AND SHORT POSITIONS OR UNDERLYING SHARES OF THE COMPANY UNDER THE SFO As at 31 December 2021, so far as was known to the Directors, the following parties had an interest or long position or short position in the Shares or underlying Shares which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO or which were required pursuant to Section 336 of the SFO, to be entered in the register referred therein: Long position in Shares or underlying Shares Name of Shareholders Total number of Shares/underlying Shares held Approximate% of the total number of issued Shares Capacity in which interests are held 股東姓名 所持股份╱ 相關股份總數目 約佔已發行股份 總數目之百分比 持有權益之身份 Fair Union 894,349,179 47.10 Beneficial owner 實益擁有人 Shougang HK 906,719,179 47.76 Interests of controlled corporations Note (1) 首控香港 受控法團之權益 附註 (1) Jingxi Holdings 454,545,454 23.94 Beneficial owner Note (2) 京西控股 實益擁有人 附註 (2) Shougang Fund 454,545,454 23.94 Interests of controlled corporations Note (3) 首鋼基金 受控法團之權益 附註 (3) Shougang Group 1,361,264,633 71.70 Interests of controlled corporations Note (4) 首鋼集團 受控法團之權益 附註 (4) Bekaert Combustion 250,000,000 13.17 Beneficial owner 實益擁有人 Bekaert 250,000,000 13.17 Interests of controlled corporations Note (5) 受控法團之權益 附註 (5) Li Ka Shing Foundation 100,000,000 5.27 Beneficial owner 李嘉誠基金會 實益擁有人