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Annual Report 2008
二零零八年年報
海爾電器集團有限公司
Haier Electronics Group Co., Ltd
41
Report of the Directors
董事會報告書
Substantial Shareholders’ Interests in Shares
and Underlying Shares
At 31 December 2008, the following shareholders interested in 5% or
more of the issued Shares and/or underlying Shares were recorded in the
register of substantial shareholders required to be kept by the Company
pursuant to Section 336 of the SFO:
Long positions in Shares:
Approximate
Number of percentage of
Shares the Company’s
Name of shareholder 股東名稱 Notes interested issued share capital
擁有權益之 佔本公司股本之
附註 已發行股份數目 概約百分比
Qingdao Haier Collective Asset 青島海爾集體資產管理協會
Management Association (“Haier （「海爾集體資產管理」）
Collective Asset Management”) 1, 4 1,459,042,592 74.76
Haier Corp 海爾集團公司 2, 4 1,459,042,592 74.76
Haier Investment 海爾投資 3, 4 1,459,042,592 74.76
Qingdao Haier Co.,Ltd. 青島海爾股份有限公司 392,677,482 20.12
(“Qingdao Haier”) （「青島海爾」）
Qingdao Haier Group Holdings 青島海爾集團控股(BVI) 547,115,110 28.03
(BVI) Limited (“Haier BVI”) 有限公司（「海爾BVI」）
Haier Electrical Appliances Third Holdings 海爾電器第三控股(BVI)有限公司 100,000,000 5.12
(BVI) Limited (“Haier Third BVI”) （「海爾第三BVI」）
Notes:
1. As at 31 December 2008, by virtue of the SFO, Haier Collective
Asset Management was deemed to be interested in an aggregate
of 1,459,042,592 Shares, including (i) 336,600,000 Shares held
by its non-wholly-owned subsidiary, namely Haier Investment; (ii)
82,650,000 Shares held by Haier Investment’s indirect non-wholly-
owned subsidiary; and (iii) given Haier Investment was acting in
concert with Haier Corp and Qingdao Haier, Haier BVI and Haier
Third BVI are non-wholly-owned subsidiaries of Haier Corp, Haier
Collective Asset Management was also deemed to be interested in
392,677,482 Shares held by Qingdao Haier, 547,115,110 Shares
held by Haier BVI and 100,000,000 Shares held by Haier Third BVI
pursuant to the SFO.
主要股東於股份及相關股份之權益
於二零零八年十二月三十一日，以下股東擁有記錄
於本公司根據證券及期貨條例第336條規定須存置之
主要股東名冊之已發行股份及╱或相關股份5%或以
上權益：
股份之好倉：
附註：
1. 於二零零八年十二月三十一日，根據證券及
期貨條例，海爾集體資產管理被視為於合共
1,459,042,592股股份中擁有權益，包括(i)其非
全資附屬公司海爾投資所持有之336,600,000股
股份；(ii)海爾投資之間接非全資附屬公司持有
之82,650,000股股份；及(iii)由於海爾投資與海
爾集團公司乃一致行動，而青島海爾、海爾BVI
及海爾第三BVI均為海爾集團公司之非全資附屬
公司，故此根據證券及期貨條例，海爾集體資
產管理亦被視為於青島海爾持有之392,677,482
股股份、海爾BVI持有之547,115,110股股份及
海爾第三BVI持有之100,000,000股股份中擁有
權益。
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