恒元房产同时持有下述公司股权.PDFVIP

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. (Company Registration No. 200517636Z) (Incorporated in the Republic of Singapore on 21 December 2005) ACQUISITION OF 100% BENEFICIAL INTEREST IN JIANGSU HENGYUAN REAL ESTATE DEVELOPMENT CO., LTD 收購江蘇恒元房地產發展有限公司100%的股權 The Board of Directors (the “Board”) of Yangzijiang Shipbuilding (Holdings) Ltd. (the “Company”) is pleased to announce that the Company has entered into a sale and purchase agreement (the “Agreement”) to beneficially acquire 100% equity interest in the registered capital of Jiangsu Hengyuan Real Estate Development Co., Ltd (“JHREDCO”) (the “Acquisition”). 揚子江船業（控股）有限公司（以下簡稱 “公司”）董事局欣然宣佈公司已簽署一項買賣協議（以下簡稱 “協議”），收購江蘇恒元房地產發展有限公司（以下簡稱“恒元房產”）100%的股權。（以下簡稱“收 購”）。 1. The Acquisition 收購 1.1 Pursuant to the Agreement, the Company’s wholly-owned subsidiary, Jiangsu New Yangzi Shipbuilding Co Ltd (“JNYSCO”) shall acquire 100% equity interest in the registered capital of JHREDCO. 根據協議，公司的全資子公司-江蘇新揚子造船有限公司，將收購恒元房產100％的股權。 1.2 After the completion of the Acquisition, the Company shall beneficially hold 100% of the total equity interest in the registered capital of JHREDCO. 完成本項收購後，本公司將實益持有恒元房產100％的股權。 1.3 JHREDCO is a company incorporated in Jingjiang city, People’s Republic of China, with a registered paid-up capital of RMB300,000,000 and a net book value of RMB300,000,000 as at 31 January 2014. The core business of JHREDCO is of real estate development and management, indoor decoration, investment management and consultation. 恒元房產註冊成立於中國靖江市，註冊資本人民幣3億元，截止2014年1月31 日公司帳目淨值為3 億元人民幣。恒元房產的核心業務包括房地產開發、經營，室內裝潢和投資管理、諮詢。 1.4 JHREDCO holds equity interests in the following companies: 恒元房產同時持有下述公司股權： 1.4.1 100% equity interest in the regi