Common use of INFORMATION OF THE PARTIES Clause in Contracts

INFORMATION OF THE PARTIES. The Company is principally engaged in investment holding. Its subsidiaries are principally engaged in investment property holding in the PRC, provision of financing to customers in the PRC and investment holding. The JV Company is established in the PRC with limited liability, a non-wholly owned subsidiary of the Company, of which 77.58% equity interest is owned by the Company. It is mainly engaged in the business of provision of finance lease. Dongrui is an indirect non-wholly owned subsidiary of the Company established in the PRC with limited liability. It is principally engaged in importing and exporting factoring business, domestic and offshore factoring business and consulting service related to commercial factoring. Chongqing Chaofung is established in the PRC with limited liability. It is principally engaged in building and construction service. To the best knowledge, information and belief of the Directors, having made all reasonable enquiries, Chongqing Chaofung and its ultimate beneficial owner(s) are Independent Third Parties not connected with the Company and connected persons of the Company. The ultimate beneficial owners of Chongqing Chaofung are Xx Xxx Xxx and Xxxxx Xxxx Xxxx. To the best knowledge of the Directors, Chongqing Chaofung and its respective ultimate beneficial owner(s) do not have any other past or present relationships, whether formal or informal, business or otherwise, implied or explicit, with the Company’s existing customers. IMPLICATIONS UNDER THE LISTING RULES Pursuant to Rule 14.07 of the Listing Rules, the transactions contemplated under the Factoring Agreement and the Supplemental Agreement constituted a notifiable transaction of the Company, as one of the applicable percentage ratios (defined under the Listing Rules) in respect of the transactions contemplated under the Factoring Agreement and the Supplemental Agreement exceed(s) 5% but is/ are less than 25%, the transactions contemplated under the Factoring Agreement and the Supplemental Agreement constitutes discloseable transaction of the Company and is thus subject to the reporting and announcement requirements under Chapter 14 of the Listing Rules. On behalf of the Board Xxxxx International Holdings Limited Xxx Xxxx Xxx Company Secretary Hong Kong, 25 June 2021 As at the date of this announcement, the Board comprises Xx. Xx Xxx Xx (Chairman), Xx. Xxx Xxxx (Chief Executive Officer), and Xx. Xxx Xxxx Xxx as executive Directors; Xx. Xxx Xxxxxxxx (Vice Chairman) and Mr. Xxx Xxxxx as non-executive Directors; and Xx. Xxxx Xxxx Xxx, Xx. Xxxxx Xxx Xxxx and Mr. Xxxx Xxx Xxxx as independent non-executive Directors.

INFORMATION OF THE PARTIES. The Company is principally engaged in investment holding. Its subsidiaries are principally engaged in investment property holding in a joint stock company established under the PRC, provision laws of financing to customers in the PRC and investment holding. The JV Company is established in the PRC with limited liabilityliability on March 1, a non-wholly owned subsidiary 1997, the H Shares of which are listed on the Main Board of the Company, of which 77.58% equity interest is owned by the Company. It is mainly engaged in the business of provision of finance lease. Dongrui is an indirect non-wholly owned subsidiary of the Company established in the PRC with limited liabilityStock Exchange. It is principally engaged in importing investing in, developing and exporting factoring business, domestic and offshore factoring business and consulting service related to commercial factoring. Chongqing Chaofung is established operating high-grade roads in the PRC with limited liabilityPRC. It The Group is also engaged in expressway-related development and operation, as well as securities business. Jiaxing Branch was formerly known Zhejiang Jiaxing Expressway Co., Ltd. which has been absorbed and merged by LongLiLiLong Co, a wholly-owned subsidiary of the Company as of the date of this announcement and its main assets and business continued to exist under Jiaxing Branch. Jiaogong Group is an indirectly owned subsidiary of Communications Group established under the laws of the PRC. Jiaogong Group is principally engaged in building the construction, design and technical services of roads, bridges, tunnels, ports, waterways, navigation locks, airports, municipalities, railways, urban railways and underground corridors and other transportation projects; highway management and maintenance, urban greening management, municipal facilities management; construction serviceprojects and other businesses. To Jiaogong Underground Construction is a wholly owned subsidiary of Jiaogong Group established under the best knowledge, information and belief laws of the DirectorsPRC. Jiaogong Underground Construction is principally engaged in construction services for building works, having made all reasonable enquiriesbuilding decoration, Chongqing Chaofung environmental protection and its ultimate beneficial owner(s) are Independent Third Parties not connected with municipal works. Zhejiang Commercial is a wholly owned subsidiary of Communications Group established under the Company and connected persons laws of the CompanyPRC. The ultimate beneficial owners of Chongqing Chaofung are Xx Xxx Xxx Zhejiang Commercial is principally engaged in service area planning and Xxxxx Xxxx Xxxxdesign, investment operation and construction, integrated energy supply and management, retail chains, advertising, catering and other related businesses. To the best knowledge of the Directors, Chongqing Chaofung and its respective ultimate beneficial owner(s) do not have any other past or present relationships, whether formal or informal, business or otherwise, implied or explicit, with the Company’s existing customers. LISTING RULE IMPLICATIONS UNDER THE LISTING RULES Pursuant to Rule 14.07 of the Listing Rules, the transactions contemplated under the Factoring Agreement and the Supplemental Agreement constituted a notifiable transaction of the Company, as one of the applicable percentage ratios (defined under the Listing Rules) in respect of the transactions contemplated under the Factoring Agreement and the Supplemental Agreement exceed(s) 5% but is/ are less than 25%, the transactions contemplated under the Factoring Agreement and the Supplemental Agreement constitutes discloseable transaction of the Company and is thus subject to the reporting and announcement requirements under Chapter 14 of the Listing Rules. On behalf of the Board Xxxxx International Holdings Limited Xxx Xxxx Xxx Company Secretary Hong Kong, 25 June 2021 As at the date of this announcement, Communications Group holds approximately 67% of the Board comprises issued share capital of the Company. By virtue of this shareholding interest, Communications Group is a controlling shareholder of the Company. As at the date of this announcement, Jiaogong Group and Jiaogong Underground Construction are indirectly non-wholly owned subsidiaries of Communications Group, and are therefore connected persons of the Company. As a result, the transaction contemplated under the Construction Agreement constitutes a connected transaction for the Company under Chapter 14A of the Listing Rules. As the highest applicable percentage ratio in respect of the transaction contemplated under the Construction Agreement is more than 0.1% but less than 5%, the Construction Agreement is subject to the reporting, announcement and annual review requirements but exempt from the independent Shareholders’ approval requirement under Chapter 14A of the Listing Rules. As Xx. Xx Xxx Xx (Chairman)Xxxxxxx, Xx. Xxx Xxxx (Chief Executive Officer)Xxxxxxxx, Mr. Xxx Xx and Xx. Xxx Xxxx Xxx as executive Directors; Xxxxx Xxxxxxxxx are currently also employed by Communications Group, they have abstained from voting at the Board meeting at which the Construction Agreement was considered and approved. Save for Xx. Xx Xxxxxxx, Xx. Xxx Xxxxxxxx (Vice Chairman) and Xxxxxxxx, Mr. Xxx Xxxxx as non-executive Directors; Xx and Xx. Xxxx Xxxx XxxXxxxx Xxxxxxxxx, Xx. Xxxxx Xxx Xxxx and Mr. Xxxx Xxx Xxxx as independent non-executive Directorsnone of the Directors has any material interest in the Construction Agreement or is required to abstain from voting on the relevant Board resolution.

INFORMATION OF THE PARTIES. The Company Shouchuang Xinkai Shouchuang Xinkai is principally engaged in investment holding. Its subsidiaries are principally engaged in investment property holding in a company incorporated under the PRC, provision laws of financing to customers in the PRC and investment holding. The JV Company is established in the PRC with limited liability, liability and is a nonwholly-wholly owned subsidiary of the Company, of which 77.58% equity interest is owned by the Company. It is mainly engaged in the business of provision of finance lease. Dongrui is an indirect non-wholly owned subsidiary of the Company established in the PRC with limited liabilityBCCDG. It is principally engaged in importing the development of commercial projects and exporting factoring businessreal estate, domestic and offshore factoring business and consulting service related to commercial factoringthe sale of properties. Chongqing Chaofung Hengsheng Huachuang Hengsheng Huachuang is established in a company incorporated under the laws of the PRC with limited liability. It liability and is principally engaged in building and construction service. To the best knowledge, information and belief of the Directors, having made all reasonable enquiries, Chongqing Chaofung and its ultimate beneficial owner(s) are Independent Third Parties not connected with the Company and connected persons a wholly-owned subsidiary of the Company. The ultimate beneficial owners of Chongqing Chaofung are Xx Xxx Xxx and Xxxxx Xxxx Xxxx. To It is the best knowledge of the Directors, Chongqing Chaofung and its respective ultimate beneficial owner(s) do not have any other past or present relationships, whether formal or informal, business or otherwise, implied or explicit, with the Company’s existing customers. IMPLICATIONS UNDER THE LISTING RULES Pursuant to Rule 14.07 of the Listing Rules, the transactions contemplated under the Factoring Agreement and the Supplemental Agreement constituted a notifiable transaction commercial management platform of the Company. Hengsheng Huachuang Kunshan Hengsheng Huachuang Kunshan is the branch company of Hengsheng Huachuang in Kunshan, as one of the applicable percentage ratios (defined under the Listing Rules) in respect of the transactions contemplated under the Factoring Agreement and the Supplemental Agreement exceed(s) 5% but is/ are less than 25%Jiangsu Province, the transactions contemplated under the Factoring Agreement and the Supplemental Agreement constitutes discloseable transaction of the Company and is thus subject to the reporting and announcement requirements under Chapter 14 of the Listing RulesPRC. On behalf of the Board Xxxxx International Holdings Limited Xxx Xxxx Xxx Company Secretary Hong Kong, 25 June 2021 LISTING RULES IMPLICATIONS As at the date of this announcement, BCCDG is the Board comprises Xxcontrolling shareholder of the Company. Xx Xxx Xx (Chairman)Shouchuang Xinkai is a wholly owned subsidiary of BCCDG, Xxhence an associate of BCCDG and a connected person of the Company under Chapter 14A of the Listing Rules. Xxx Xxxx (Chief Executive Officer)Hengsheng Huachuang Kunshan is the branch company of Hengsheng Huachuang, which is a wholly-owned subsidiary of the Company. Accordingly, the Transaction constitutes continuing connected transaction of the Company under Chapter 14A of the Listing Rules. Pursuant to Rule 14A.81 of the Listing Rules, a series of connected transactions will be aggregated and treated as if they were one transaction if they were all entered into or completed within a 12-month period or are otherwise related. The Transaction together with the Preparatory Management Agreement commenced on 13 June 2023 was related and were both entered into within a 12-month period. Accordingly, these transactions shall be aggregated and treated as if they were one transaction, and Xxthe aggregate figures of the Aggregate Transactions shall be used for calculating the applicable percentage ratios. Xxx Xxxx Xxx as executive Directors; Xx. Xxx Xxxxxxxx (Vice Chairman) As one or more of the applicable percentage ratios in respect of Aggregate Transactions exceed 0.1% but are all less than 5%, the Transaction itself or the Aggregate Transactions is subject to the reporting, annual review and Mr. Xxx Xxxxx as non-executive Directors; announcement requirements but exempted from the circular and Xx. Xxxx Xxxx Xxx, Xx. Xxxxx Xxx Xxxx and Mr. Xxxx Xxx Xxxx as independent non-executive Directorsshareholders’ approval requirements under Chapter 14A of the Listing Rules.

INFORMATION OF THE PARTIES. The Company Lender and the Group The Lender is principally engaged in investment holding. Its subsidiaries are principally engaged in investment property holding in the PRC, provision of financing to customers in the PRC and investment holding. The JV Company is a company established in the PRC with limited liability, a nonliability and an indirect wholly-wholly owned subsidiary of the Company, of which 77.58% equity interest . The Lender is owned by the Company. It is mainly principally engaged in the business of provision of finance leaseinvestment management in the PRC. Dongrui The Group is an indirect non-wholly owned subsidiary of principally engaged in the Company (i) direct investments; (ii) financial services and others; and (iii) foundation and substructure construction services. The Borrower and security providers The Borrower is a company established in the PRC with limited liability. It liability and is principally engaged in importing in, among others, hotel management and exporting factoring business, domestic real estate development and offshore factoring business and consulting service related to commercial factoringmanagement. Chongqing Chaofung Duo Xx Xxx is a company established in the PRC with limited liabilityliability and is principally engaged in, among others, investment management. It Xxxxx Xx Xxxx is a company established in the PRC with limited liability and is principally engaged in, among others, investment consulting and business management consulting. Xxxxxx Xxxxxxx is a company established in the PRC with limited liability and is principally engaged in building among others, project investment consulting and construction servicemarket planning. Beijing Xxx Xxxx is a company established in the PRC with limited liability and is principally engaged in, among others, software development and technology consulting. The Issuer is an investment holding company incorporated in Bermuda with limited liability. The Issuer and its subsidiaries are principally engaged in theme-based leisure and consumption business, focusing on the design, development and operation of integrated large-scale tourist complex projects in key cities in and outside the PRC that comprise theme parks, hotels, shopping and leisure facilities, as well as other theme-based consumption. Sea Carnival is a company established in the PRC with limited liability and is principally engaged in, among others, real estate development and sales and property management. The Issuer Controlling Shareholder is an executive director and the chairman of the Issuer. To the best of the Directors’ knowledge, information and belief of the Directorsbelief, having made all reasonable enquiriesinquiry and based on the information currently available, Chongqing Chaofung and its ultimate beneficial owner(s) are Independent Third Parties not connected with the Company and its connected persons are interested in following shares or underlying shares of the Company. The ultimate beneficial owners of Chongqing Chaofung are Xx Xxx Xxx and Xxxxx Xxxx Xxxx. To the best knowledge of the Directors, Chongqing Chaofung and its respective ultimate beneficial owner(s) do not have any other past or present relationships, whether formal or informal, business or otherwise, implied or explicit, with the Company’s existing customers. IMPLICATIONS UNDER THE LISTING RULES Pursuant to Rule 14.07 of the Listing Rules, the transactions contemplated under the Factoring Agreement and the Supplemental Agreement constituted a notifiable transaction of the Company, Issuer as one of the applicable percentage ratios (defined under the Listing Rules) in respect of the transactions contemplated under the Factoring Agreement and the Supplemental Agreement exceed(s) 5% but is/ are less than 25%, the transactions contemplated under the Factoring Agreement and the Supplemental Agreement constitutes discloseable transaction of the Company and is thus subject to the reporting and announcement requirements under Chapter 14 of the Listing Rules. On behalf of the Board Xxxxx International Holdings Limited Xxx Xxxx Xxx Company Secretary Hong Kong, 25 June 2021 As at the date of this announcement, the Board comprises Xx. Xx Xxx Xx (Chairman), Xx. Xxx Xxxx (Chief Executive Officer), and Xx. Xxx Xxxx Xxx as executive Directors; Xx. Xxx Xxxxxxxx (Vice Chairman) and Mr. Xxx Xxxxx as non-executive Directors; and Xx. Xxxx Xxxx Xxx, Xx. Xxxxx Xxx Xxxx and Mr. Xxxx Xxx Xxxx as independent non-executive Directors.:

INFORMATION OF THE PARTIES. The Company is a joint stock company established under the laws of the PRC with limited liability on March 1, 1997, the H Shares of which are listed on the Main Board of the Stock Exchange. It is principally engaged in investment holding. Its subsidiaries are principally engaged in investment property holding investing in, developing and operating high-grade roads in the PRC, provision of financing to customers in the PRC and investment holding. The JV Company Group is also engaged in expressway-related development and operation, as well as securities business. Shangsan Co is a limited liability company established in the PRC with limited liabilityon January 1, 1998. As at the date of this announcement, Shangsan Co is a subsidiary of the Company owned as to approximately 73.625% of its equity interest. It is principally engaged in the operation of Shangsan Expressway. Jiaxing Branch is a branch of LongLiLiLong Co, a nonwholly-wholly owned subsidiary of the Company, of which 77.58% equity interest is owned by the Company. It is mainly engaged in the business of provision of finance lease. Dongrui Jiaogong Underground Construction is an indirect non-wholly owned subsidiary of Communications Group established under the Company established in laws of the PRC with limited liabilityPRC. It Jiaogong Underground Construction is principally engaged in importing construction services for building works, building decoration, environmental protection and exporting factoring business, domestic and offshore factoring business and consulting service related to commercial factoringmunicipal works. Chongqing Chaofung Zhejiang Commercial is a wholly-owned subsidiary of Communications Group established in under the PRC with limited liabilitylaws of the PRC. It Zhejiang Commercial is principally engaged in building service area planning and construction servicedesign, investment operation and construction, integrated energy supply and management, retail chains, advertising, catering and other related businesses. To LISTING RULES IMPLICATIONS As at the best knowledgedate of this announcement, information Jiaogong Underground Construction is an indirect non-wholly owned subsidiary of Communications Group, and belief of the Directors, having made all reasonable enquiries, Chongqing Chaofung and its ultimate beneficial owner(s) are Independent Third Parties not is therefore a connected with the Company and connected persons person of the Company. The ultimate beneficial owners of Chongqing Chaofung are Xx Xxx Xxx and Xxxxx Xxxx Xxxx. To the best knowledge of the Directors, Chongqing Chaofung and its respective ultimate beneficial owner(s) do not have any other past or present relationships, whether formal or informal, business or otherwise, implied or explicit, with the Company’s existing customers. IMPLICATIONS UNDER THE LISTING RULES Pursuant to Rule 14.07 of the Listing RulesAs a result, the transactions contemplated under the Factoring Agreement Construction Agreements constitute connected transactions for the Company under Chapter 14A of the Listing Rules. Pursuant to Rule 14A.81 and Rule 14A.82 of the Listing Rules, as the respective transactions contemplated under the Construction Agreements and the Supplemental Agreement constituted Previous Transaction were entered into or completed within a notifiable transaction 12-month period with Jiaogong Underground Construction, a connected person of the Company, as the transactions contemplated under the Construction Agreements and Previous Transaction are required to be aggregated for the calculation of the relevant percentage ratios to determine the classification of the transactions contemplated under the Construction Agreements. As one or more of the applicable percentage ratios (defined under the Listing Rules) in respect of the transactions contemplated under the Factoring Agreement and Construction Agreements, after aggregating with the Supplemental Agreement exceed(s) 5Previous Transaction, is more than 0.1% but is/ are less than 255%, the transactions contemplated under the Factoring Agreement and the Supplemental Agreement constitutes discloseable transaction of the Company and is thus Construction Agreements are subject to the reporting reporting, announcement and announcement annual review requirements but exempt from the independent Shareholders’ approval requirement under Chapter 14 14A of the Listing Rules. On behalf of the Board Xxxxx International Holdings Limited Xxx Xxxx Xxx Company Secretary Hong Kong, 25 June 2021 As at the date of this announcement, the Board comprises Xx. Xx Xxx Xx (Chairman)Xxxxxxx, Xx. Xxxx Xxxxxxx, Mr. Xxx Xxxx (Chief Executive Officer), Xx and Xx. Xxx Xxxx Xxx as executive Directors; XxXxxxx Xxxxxxxxx, being Directors are currently also employed by Communications Group and have abstained from voting on the relevant Board resolution. Xxx Xxxxxxxx (Vice Chairman) Other than the Directors mentioned above, none of the Directors has a material interest in the transactions contemplated under the Construction Agreements, and Mr. Xxx Xxxxx as non-executive Directors; and Xx. Xxxx Xxxx Xxx, Xx. Xxxxx Xxx Xxxx and Mr. Xxxx Xxx Xxxx as independent non-executive Directorsnone is required to abstain from voting on the relevant resolution of the Board.