与卡塔尔投资公司合作设立联营公司之后续更新.PDF

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. (Company Registration No. 200517636Z) (Incorporated in the Republic of Singapore on 21 December 2005) UPDATE ON JOINT VENTURE WITH QATAR INVESTMENT CORPORATION 与卡塔爾投資公司合作設立聯營公司之後續更新 The Board of Directors (the “Board”) of Yangzijiang Shipbuilding (Holdings) Ltd. (the “Company”) refers to the announcement dated 12 December 2011 in relation to the joint venture with Qatar Investment Corporation (the “Announcement”). All capitalised terms not defined herein shall have the same meaning given to them in the Announcement. 揚子江船業（控股）有限公司（以下簡稱“公司”）董事會（以下簡稱“董事會”），就 2011 年 12 月 12 日發佈之与卡塔爾投資公司合作設立聯營公司相關公告 （以下簡稱“公告”），作以下更新。下文中特定 大寫字母之條款如未另行定義，將以公告之定義爲準。 The Board is pleased to announce that YZJ Offshore Engineering Pte Ltd (“YOEPL”) is incorporated in the Republic of Singapore on 1 January 2012. Following the incorporation of YOEPL, the Company is jointly owned 45% equity interest with QIC and Mr Yu Kebing at 50% and 5% respectively. 董事會欣然公佈，揚子江海工有限公司（以下簡稱“揚子江海工”）已於 2012 年 1 月 1 日於新加坡註冊 成立。繼揚子江海工的設立，其現為公司持 45%股權的聯營公司。剩餘的 55%股權由卡塔爾投資公司 和于克冰先生分別認購50%與5%。 INTERESTS OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS 董事及主要股東利益 Save for Mr Yu Kebing, none of the Directors, controlling shareholders or substantial shareholders of the Company have an interest, direct or indirect, in this jo int investment. 除于克冰先生外，其他任何一位董事、控股股東或主要股東與本項聯營投資均無直接或間接的利益關 系。 Interested Person Transaction 關係人交易 The joint investment by the Company and Mr Yu Kebing in the setting up of YOEPL constitutes an interested person transaction under Chapter 9 of the Listing Manual. The 45% equity interest owned by the Company in the share capital of YOEPL equivalents to USD49,500,000 amounts to approximately 3.1% of the Groups audited net tangible assets as at 31 December 2010. 依據上市手冊第9章 ，公司與于克冰先生聯合投資設立揚子江海工已構成關係人交易，公司持有揚子江 海工45% 的註冊