| 1. | Notice of substantial shareholder ' s interest
澳州集团的股东权益有变。 |
| 2. | Individual substantial shareholders notification
个人大股东具报书 |
| 3. | Corporate substantial shareholders notification
法团大股东具报书 |
| 4. | Notice of a director ' s ( including a director who is a substantial shareholder ) interest and change in interest
金声能源服务发布通告，一名董事成员的有关股东利益有所变动。 |
| 5. | Upon the first tranche completion , the subscriber will become a substantial shareholder of the company and gic , being a holding company of the subscriber , will therefore become a connected person of the company
于第一期完成时，认购人将成为本公司之主要股东，而作为认购人之控股公司之gic将因此成为本公司之关连人士。 |
| 6. | Should a potential conflict of interest involving a substantial shareholder or director arise , the matter is discussed in an actual meeting , as opposed to being dealt with by written resolution
若有主要股东或董事在董事局将予考虑的事项中存有利益冲突，有关事项不会以传阅文件方式处理，而董事局将会就该事项举行董事局会议。 |
| 7. | There are currently three non - executive directors , two of whom are independent non - executive directors . independent non - executive directors are select individuals whose objective judgements are not subject to the influence of the company or its substantial shareholders
独立非执行董事有与公司及其量大股东不存在可以妨碍其进行独立客观判断的因素的人员担任，并且不得在公司担任任何管理职务。 |
| 8. | Subscription under the third tranche and the fourth tranche is at the discretion of the subscriber . the subscriber and its concert parties are independent third parties not connected or acting in concert with the company or any of the directors , chief executive or substantial shareholders of the company or its subsidiaries or any of their respective associates
认购人及其一致行动人士为独立第三方，与本公司本公司或其附属公司之董事主要行政人员或主要股东或彼等各自之任何联系人士并无关连亦非彼等之一致行动人士。 |
