Haier 2009 Annual Report Download - page 49
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REPORT OF THE DIRECTORS 董事會報告書
海爾電器集團有限公司 47
Substantial Shareholders’ Interests in Shares
and Underlying Shares (Cont’d)
Notes: (Cont’d)
2. As Qingdao Haier, Haier BVI and Haier Third BVI are non wholly-
owned subsidiaries of Haier Corp, Haier Corp was 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 as at 31 December
2009.
Furthermore, as Haier Corp was acting in concert with Haier
Investment, Haier Corp was deemed to be interested in 336,600,000
Shares held by Haier Investment as at 31 December 2009.
Ms. Yang Mian Mian and Mr. Zhou Yun Jie, executive directors of
the Company, and Mr. Wu Ke Song and Mr. Liang Hai Shan, non-
executive directors of the Company are also the members of the
management committee of Haier Corp.
3. Haier Investment held 336,600,000 Shares as at 31 December
2009. Moreover, Haier Investment was 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 by reason of its acting in concert with Haier
Corp as at 31 December 2009.
Ms. Yang Mian Mian and Mr. Cui Shao Hua, the executive directors
of the Company, are also directors of Haier Investment.
4. As announced by the Company on 30 November 2009 and 11
December 2009, each of Haier BVI and Haier Third BVI has agreed
to transfer 547,115,110 shares and 100,000,000 shares respectively
to Qingdao Haier. The proposed transfer has not been completed
as at 31 December 2009.
Save as disclosed above, as at 31 December 2009, no person, other
than the directors of the Company, whose interests are set out in the
section “Directors’ interests and short positions in shares and underlying
shares” above, had registered an interest or short position in the shares
or underlying shares of the Company that was required to be recorded
pursuant to Section 336 of the SFO.
2.
BVIBVI
392,677,482 BVI
547,115,110 BVI
100,000,000
336,600,000
3.
336,600,000
392,677,482
BVI547,115,110
BVI100,000,000
4.
BVI
BVI547,115,110
100,000,000
336