Annual Report 2022

264 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 DEFINITIONS 釋義 “South China Leasing” South China International Leasing Co., Ltd., a company established in the PRC and an indirect 75% owned subsidiary of Capital Industrial Financial, 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,並為一間由首惠 產融間接持有 75% 權益的附屬公司,而首惠產融由首控香港持有 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

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