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Report
of the Directors
董事會
報告書
44
Haier Electronics Group Co., Ltd. Annual Report 2006
海爾電器集團有限公司 二零零六年年報
CONNECTED TRANSACTIONS AND CONTINUING
CONNECTED TRANSACTIONS
(Cont’d)
(e) On 30 December 2005, Haier Corp provided a corporate
guarantee of RMB30,000,000 (equivalent to approximately
HK$28,846,000) to Haier Finance as a security for banking
facilities granted to Qingdao Jiaonan Haier Washing Machine
Co., Ltd. for the period from 30 December 2005 to 29
December 2006. Qingdao Jiaonan Haier Washing Machine
Co., Ltd. utilised RMB15,000,000 (equivalent to approximately
HK$14,423,000) of the above banking facilities in 2005 and
the borrowings were fully repaid during the year.
SUFFICIENCY OF PUBLIC FLOAT
Based on information that is publicly available to the Company and
within the knowledge of the directors, at least 25% of the Company’s
total issued share capital was held by the public as at the date of
this report.
POST BALANCE SHEET EVENTS
Details of the significant post balance sheet events of the Group
are set out in note 43 to the financial statements.
AUDITORS
Ernst & Young retire and a resolution for their re-appointment as
auditors of the Company will be proposed at the forthcoming annual
general meeting of the Company.
ON BEHALF OF THE BOARD
Yang Mian Mian
Chairman
Hong Kong
23 April 2007
關連交易及持續關連交易
（續）
(e) 於二零零五年十二月三十日，海爾集團
公司向海爾財務提供人民幣30,000,000元
（相等於約28,846,000港元）之公司擔
保，作為青島膠南海爾洗衣機有限公司
於二零零五年十二月三十日至二零零六
年十二月二十九日期間所獲銀行融資之
擔保。年內，青島膠南海爾洗衣機有限
公司已動用上述銀行融資之人民幣
15,000,000元（相等於約14,423,000港
元），有關借貸已於年內全數償還。
足夠公眾持股量
根據本公司所得之公開資料及就董事所知，於
本報告日期，本公司全部已發行股本最少25%
由公眾人士持有。
結算日後事項
本集團重大結算日後事項之詳情載於財務報表
附註43。
核數師
安永會計師事務所將依章告退，在本公司即將
舉行之股東週年大會上將提呈決議案續聘其為
本公司核數師。
代表董事會
主席
楊綿綿
香港
二零零七年四月二十三日