一般事項(xiàng) – III-39 –

2021 9 6 H [編纂] 股份和註冊資本 1 股份增減和回購 (1) 增資 (1) (2) (3) (4) (5) – IV-1 –

(2) 減資 10 30 30 45 (3) 回購股份 (1) (2) (3) (4) (5) (6) (7) – IV-2 –

(1) (2) (3) – IV-3 –

(I) (II) (1) (2) (III) (1) (2) (3) (IV) – IV-4 –

購買公司股份的財(cái)務(wù)資助 (1) (2) (3) (4) (5) (6) – IV-5 –

(1) (2) (3) (4) 股份轉(zhuǎn)讓 25% – IV-6 –

股票及股東名冊 (1) 股票 (2) 股東名冊 (1) (2) (3) (4) (5) (6) – IV-7 –

[編纂] (1) (2) (3) (2) (3) 20 5 – IV-8 –

股東的權(quán)利和義務(wù) (1) 股東 – IV-9 –

(2) 股東的權(quán)利和義務(wù) (1) (2) (3) (4) (5) 1. 2. (i) (ii) a. b. c. d. e. (iii) (iv) – IV-10 –

(v) (vi) (vii) (viii) (ii) (viii) H (6) (7) (8) (1) (2) (3) – IV-11 –

(4) (5) 控股股東權(quán)利的限制 (1) (2) (3) – IV-12 –

股東大會 5% 5% 股東大會的一般規(guī)定 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) – IV-13 –

(13) 30% (14) (15) (16) (17) (2) (1) (2) (3) 10% (4) (5) (6) – IV-14 –

(7) (3) 股東大會的通知 20 15 (1) (2) (3) (4) (5) (6) – IV-15 –

(7) (8) (9) (10) 股東大會的舉行 (1) (2) (3) – IV-16 –

(24) (24) 股東大會的決議 – IV-17 –

(1) (2) (3) (4) (5) (1) (2) (3) (4) (5) – IV-18 –

(1) (2) (3) 10% 10% – IV-19 –

類別股東表決的特別程序 (1) (2) (3) (4) (5) – IV-20 –

(6) (2) (7) (8) (9) (10) (11) (12) (8) (11) (12) (1) (2) (3) – IV-21 –

(15) (5) (1) 12 20% (2) 15 – IV-22 –

(3) (7) 董事及董事會 (3) (1) 董事 (7) (2) 董事會 – IV-23 –

(1) (2) (3) (4) (5) (6) (7) 23 (1)(2) (8) (9) 23 (3)(5)(6) (10) (11) (12) (13) (14) (15) – IV-24 –

(16) (17) (18) (19) (20) (6) (8) (14) 33% – IV-25 –

董事會秘書 總經(jīng)理 (1) (2) (3) (4) (5) (6) (7) (8) – IV-26 –

(9) (10) (11) (12) 監(jiān)事會 (1) (2) (3) – IV-27 –

(4) (5) (6) (7) (8) (9) (10) (1) (2) – IV-28 –

(3) 財(cái)務(wù)會計(jì)制度 (20) 21 (60) (120) – IV-29 –

(1) 10% (2) (5) 公司的解散和清算 (1) (2) (3) (4) (5) (6) (1) (2) (6) (15) (4) – IV-30 –

12 (60) (10) (30) 公司章程的修訂 – IV-31 –

證券持有人稅項(xiàng) H H 中國稅項(xiàng)影響概要 股息涉及的稅項(xiàng) 個(gè)人投資者 2018 8 31 2018 12 18 20% 20% 2011 6 28 [1993]045 10% H – V-1 –

10% H H 10% 20% 50% 20% 2015 9 7 10% [2015]101 5% 2019 12 6 20% 20% 2006 8 21 25% – V-2 –

[2009]81 2018 12 29 企業(yè)投資者 2008 1 1 2008 1 1 10% 2019 4 23 25% H 2008 11 6 [2008]897 7 24 H 2008 10% 2009 B [2009]394 2008 10% 2006 8 21 10% 25% 5% 2019 12 6 – V-3 –

稅收條約 [2009]81 6% 股份轉(zhuǎn)讓所涉及的稅項(xiàng) 增值稅及地方附加稅 2016 5 1 [2016]36 36 36 12% – V-4 –

所得稅 個(gè)人投資者 20% 1998 3 20 1 1997 1 2009 12 31 2010 11 10 H 企業(yè)投資者 10% – V-5 –

印花稅 1988 10 1 2011 1 8 2021 6 10 2022 7 1 1988 10 1 H 本公司在中國的主要稅項(xiàng) 企業(yè)所得稅 25% 20% [2015]14 70% 2014 10 1 15% 增值稅 17% – V-6 –

11% 6% 2016 3 23 2016 5 1 2017 7 11 2017 12 25 2019 3 20 2018 4 4 2018 5 1 [2018]32 16% 10% 17% 11% 2019 3 20 2019 39 41 10% 13% 16% 9% 香港稅務(wù)影響概覽 股息稅 資本收益及利得稅 16.5% H H 15% – V-7 –

H H 印花稅 H 0.13% 5.00 H H 0.26% H 10 遺產(chǎn)稅 2005 H 2006 2 11 2006 2 11 本公司於香港的稅項(xiàng) 中國的外匯管制 – V-8 –

1996 1 29 1996 4 1 1997 1 14 2008 8 1 2008 8 5 結(jié)匯規(guī) 1996 6 20 定 1996 7 1 2014 10 23 2014 12 26 15 – V-9 –

2015 2 13 [2015]13 2015 6 1 2016 6 9 [2016]16 100% – V-10 –

1. 有關(guān)本公司的其他資料 A. 註冊成立 2002 10 12 2013 4 26 509-36 183 54 2021 9 23 16 B. 本公司股本變動(dòng) 5,000,000 5,000,000 1.00 2019 10 8 1.00 15,256,371 131,629,892 116,373,521 2019 11 11 2020 3 12 2020 3 23 5,850,217 1.00 131,629,892 137,480,109 – VI-1 –

2020 3 27 2020 3 30 1,462,554 1.00 137,480,109 138,942,663 2020 9 18 1.00 12,081,971 151,024,634 2020 9 24 138,942,663 2020 12 15 2 302,049,268 1 453,073,902 151,024,634 2020 12 22 [編纂] [編纂] [編纂] [編纂] [編纂] H [編纂]% [編纂]% C. 股東決議案 2021 9 6 (a) [編纂] 1.00 H H [編纂] [編纂] H [編纂] [編 (b) 纂] [編纂] (c) [編纂] – VI-2 –

D. 有關(guān)我們主要附屬公司的其他資料 序號 名稱 成立日期 成立地點(diǎn) 注冊資本 本公司持有 主營業(yè)務(wù) 1. 的股權(quán) ╱ 2. 2014 股本百分比 3. 2 24 4. 5.0 65.00%(1) 5. 2015 100% 6. 12 25 10.0 99.24%(2) 7. 139,152,800 2017 5 18 5.0 49.00%(3) 2018 82,685,000,000 100% 43 50,000 100% 2017 5 19 6.25 99.50%(4) (5) (6) 2017 89 2020 11 4 (1) 65% 35% (2) Rungrueang Wiromrat Thawee Saewang 99.24% 0.54% 0.22% Rungrueang Wiromrat Thawee (3) Thawee Saewang Rungrueang Wiromrat 49.00% 25.50% 25.50% – VI-3 –

(4) Hong Nine 99.50% Jessie O. Aquino Donna Olive S. Monta Dometila O. Aquino Edwin O. Aquino Nenita C. Tomamac 0.10% 0.10% 0.10% 0.10% 0.10% (5) (6) Hong Nine (a) 2020 11 4 Hong Nine 100.0 (b) 2021 6 14 2,000,000 50,000 (c) 2021 12 22 Hong Nine 100.0 6.25 10% E. 股份購回限制 2. 有關(guān)我們業(yè)務(wù)的其他資料 A. 重大合約概要 (a) – VI-4 –

寧波天時(shí)仁合增資及認(rèn)購協(xié)議訂約方 2020 3 16 200 5,850,217 (b) 5,850,217 (c) 2020 3 16 南京創(chuàng)鼎銘和增資及認(rèn)購協(xié)議訂約方 – VI-5 –

2020 3 27 南京創(chuàng)鼎銘和增資及認(rèn)購協(xié) 議 50 1,462,554 1,462,554 (d) 南京創(chuàng)鼎銘和增資及認(rèn)購協(xié)議之補(bǔ)充協(xié)議訂約方 2020 3 27 50 1,462,554 – VI-6 –

(e) 2020 3 27 (f) 阿里巴巴股份認(rèn)購協(xié)議訂約方 2020 9 19 591,303,743 12,081,971 12,081,971 (g) – VI-7 –

2020 9 19 (h) – VI-8 –