Common use of Xxxx, Xx Clause in Contracts

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, and the spouse of Xx. Xxx; ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, Macau and Taiwan; ‘‘RMB’’ Renminbi, the lawful currency of the PRC; ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; ‘‘Shareholder(s)’’ shareholders of the Company; ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 December 2020 As at the date of this announcement, the Board comprises three executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx and Xx. XXX Xxxxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, Company and the spouse of Xx. Xxx; Xxx ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, Director and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); Xxxx ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan; Taiwan ‘‘RMB’’ RenminbiRenminbi yuan, the lawful currency of the PRC; PRC ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 三江化工有限公司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; Company ‘‘Shareholder(s)Shareholders’’ shareholders of the Company; Company ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and Limited ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 30 December 2020 2021 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, and the spouse of Xx. Xxx; ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx; ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, Macau and Taiwan; ‘‘RMB’’ Renminbi, the lawful currency of the PRC; ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 三江化工有限公司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; ‘‘Shareholder(s)’’ shareholders of the Company; ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 December 2020 27 July 2023 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, and the spouse of Xx. Xxx and the father of Xx. Xxxx; ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx and executive Director and the daughter of Xx. Xxxx and Xx. Xxx; ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, Macau and Taiwan; ‘‘RMB’’ Renminbi, the lawful currency of the PRC; ‘‘Sanjiang ChemicalChemical Ethylene Storage and Transportation Services Agreement’’ 三 江 化 工 有 限 公 司 the ethylene storage and transportation services agreement entered into between the Company (Sanjiang including its subsidiaries) and Jiahua Energy Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 (including its subsidiaries) dated 29 December 2003, which is an indirect wholly-owned subsidiary of the Company2023; ‘‘Shareholder(s)’’ shareholders of the Company; ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 29 December 2020 2023 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, and the spouse of Xx. Xxx; ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx; ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, Macau and Taiwan; ‘‘RMB’’ Renminbi, the lawful currency of the PRC; ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 三江化工有限公司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; ‘‘Shareholder(s)’’ shareholders of the Company; ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 December 2020 3 January 2023 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, Company and the spouse of Xx. Xxx; Xxx ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, Director and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); Xxxx ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan; Taiwan ‘‘RMB’’ RenminbiRenminbi yuan, the lawful currency of the PRC; PRC ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 三江化工有限公司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; Company ‘‘Shareholder(s)Shareholders’’ shareholders of the Company; Company ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and Limited ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 29 December 2020 2023 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, and the spouse of Xx. Xxx; ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, Macau and Taiwan; ‘‘RMB’’ Renminbi, the lawful currency of the PRC; ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; ‘‘Shareholder(s)’’ shareholders of the Company; ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 December 2020 3 January 2022 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, and the spouse of Xx. Xxx; ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, Macau and Taiwan; ‘‘RMB’’ Renminbi, the lawful currency of the PRC; ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 三江化工有限公司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; ‘‘Shareholder(s)’’ shareholders of the Company; ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 December 2020 3 January 2022 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, Company and the spouse of Xx. Xxx; Xxx ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, Director and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); Xxxx ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan; Taiwan ‘‘RMB’’ RenminbiRenminbi yuan, the lawful currency of the PRC; PRC ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; ‘‘Shareholder(s)Shareholders’’ shareholders of the Company; Company ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and Limited ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 December 2020 12 January 2023 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, Company and the spouse of Xx. Xxx; Xxx ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, Director and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); Xxxx ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan; Taiwan ‘‘RMB’’ RenminbiRenminbi yuan, the lawful currency of the PRC; PRC ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 三江化工有限公司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; Company ‘‘Shareholder(s)Shareholders’’ shareholders of the Company; Company ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and Limited ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 December 2020 12 January 2023 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.

Xxxx, Xx. Xxxx Xxxxxxxxx, a controlling Shareholder of the Company, and the spouse of Xx. Xxx; ‘‘Xx. Xxxx’’ Xx. Xxxx Xxxx, an executive Director and the daughter of Xx. Xxxx and Xx. Xxx; ‘‘Xx. Xxx’’ Xx. Xxx Xxxxxxxx, an executive Director, and the spouse of Xx. Xxxx; ‘‘MT’’ metric tonne(s); ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement, excluding Hong Kong, Macau and Taiwan; ‘‘RMB’’ Renminbi, the lawful currency of the PRC; ‘‘Sanjiang Chemical’’ 三 江 化 工 有 限 公 司 三江化工有限公司 (Sanjiang Chemical Co. Ltd.*), a company established in the PRC with limited liability on 9 December 2003, which is an indirect wholly-owned subsidiary of the Company; ‘‘Share Transfer Agreement I’’ the Share Transfer Agreement entered into between the Purchaser and Capitol on 3 November 2023 for the transfer of 56.38% equity interest in the Target Company; ‘‘Share Transfer Agreement II’’ the Share Transfer Agreement entered into between the Purchaser and the Sanjiang Chemical on 3 November 2023 for the transfer of 43.62% equity interest in the Target Company; ‘‘Shareholder(s)’’ shareholders of the Company; ‘‘Stock Exchange’’ The Stock Exchange of Hong Kong Limited; and ‘‘%’’ per cent. By order of the Board China Sanjiang Fine Chemicals Company Limited XXX Xxxxxxxx Chairlady and executive Director The PRC, 28 December 2020 3 November 2023 As at the date of this announcement, the Board comprises three four executive Directors: Xx. XXX Xxxxxxxx, Xx. XXX Xxxxxxxx Xxxxxx, Xx. XXXX Xxxx and Xx. XXX Xxxxxx XXXX Xxxx and three independent non-executive Directors: Xx. XXXX Xxxxxx, Xx. XXX Xx and Mr. XXXX Xxxxx.