Common use of INFORMATION ABOUT THE PARTIES Clause in Contracts

INFORMATION ABOUT THE PARTIES. The Group is principally engaged in (i) the provision of loan facilitation services, guarantee services, after-market services and other services; and (ii) the provision of financing lease services and other self-operated services in the PRC. Shanghai Yixin is a company incorporated in the PRC with limited liability and is an indirect wholly-owned subsidiary of the Company. Shanghai Yixin is principally engaged in financing lease business in the PRC. Zhidao Shenzhen is a company incorporated in the PRC with limited liability. As at the date of this announcement, Zhidao Shenzhen is owned as to approximately 5.24% by the Company indirectly through its Consolidated Affiliated Entity and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. Given Tencent is a Controlling Shareholder and hence a connected person of the Company, Zhidao Shenzhen is therefore regarded as a commonly held entity of the Company within the meaning in Rule 14A.27 of the Listing Rules. Xxxxxx Xxxxxxxx is principally engaged in the research and development of smart Internet vehicles, autonomous driving operations and related technology. Zhidao Beijing is a company incorporated in the PRC with limited liability and is a direct wholly-owned subsidiary of the Zhidao Shenzhen. Zhidao Beijing is principally engaged in financing lease business. Hengyang Rongche is a company incorporated in the PRC with limited liability and is an indirect wholly-owned subsidiary of the Zhidao Shenzhen. Xxxxxxxx Xxxxxxx is principally engaged in the research and development of smart Internet vehicles, autonomous driving operations and related technology. LISTING RULES IMPLICATIONS As at the date of this announcement, Zhidao Beijing and Hengyang Rongche are wholly-owned subsidiaries of Zhidao Shenzhen. Xxxxxx Xxxxxxxx is owned as to approximately 5.24% by the Company and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. As Tencent is a Controlling Shareholder and hence a connected person of the Company, Zhidao Shenzhen is a commonly held entity of the Company within the meaning of Rule 14A.27 of the Listing Rules. Accordingly, each transactions contemplated under the Finance Lease Agreements constitutes a connected transaction of the Company under Rule 14A.26 of the Listing Rules. Since the transactions contemplated under the Finance Lease Agreements are entered into within a 12-month period, such transactions have been aggregated as a series of transactions pursuant to Rule 14A.81 of the Listing Rules. As one or more of the applicable percentage ratios (as defined under the Listing Rules) in respect of the transactions contemplated under the Finance Lease Agreements in aggregate is more than 0.1% but less than 5%, such transactions are subject to the reporting and announcement requirements and are exempted from the circular and independent shareholders’ approval requirements under Rule 14A.76(2) of the Listing Rules.

INFORMATION ABOUT THE PARTIES. The Company is a company incorporated in Bermuda with limited liability, the shares of which are listed on the main board of the Stock Exchange (stock code: 686) and is an investment holding company operating its business through its subsidiaries. The Group is principally engaged in (i) the provision development, investment, operation and management of loan facilitation services, guarantee services, after-market services power plants and other services; and (ii) the provision of financing lease services and other self-operated services in the PRCclean energy projects. Shanghai Yixin BES Hainan is a company incorporated established in the PRC with limited liability and is an indirect non wholly-owned subsidiary of the CompanyCompany and owned as to 51% by the Company and 49% by Sembcorp Energy Shanghai which is wholly owned by Sembcorp Industries Ltd, the shares of which are listed on the Singapore Exchange Limited (SGX: U96). Shanghai Yixin XXX Xxxxxx is principally engaged in financing lease business in the PRCpower supply, power production and power transmission services. Zhidao Shenzhen is a company incorporated in the PRC with limited liability. As at the date of this announcement, Zhidao Shenzhen is owned as to approximately 5.24% by the Company indirectly through its Consolidated Affiliated Entity and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. Given Tencent is a Controlling Shareholder and hence a connected person of the Company, Zhidao Shenzhen is therefore regarded as a commonly held entity of the Company within the meaning in Rule 14A.27 of the Listing Rules. Xxxxxx Xxxxxxxx is principally engaged in the research and development of smart Internet vehicles, autonomous driving operations and related technology. Zhidao BESM Beijing is a company incorporated established in the PRC with limited liability and is indirectly wholly owned by BEH, a direct wholly-owned subsidiary of the Zhidao Shenzhencontrolling Shareholder. Zhidao Beijing It is principally engaged in financing lease businesscorporate catering services, office cleaning and property maintenance services. Hengyang Rongche BEH is a company incorporated established in the PRC with limited liability and is an indirect wholly-owned subsidiary of the Zhidao Shenzhen. Xxxxxxxx Xxxxxxx is which principally engaged engages in the research businesses of generation and supplying of electricity and heat, production and sale of coal and development of smart Internet vehiclesreal estate. It is a state-owned company in the PRC indirectly wholly owned by the State-owned Assets Supervision and Administration Commission of People’s Government of Beijing Municipality. BEH is the controlling Shareholder, autonomous driving operations and related technologyindirectly holding approximately 32.04% of the issued share capital of the Company. Therefore, BEH is a connected person of the Company under the Listing Rules. LISTING RULES RULE IMPLICATIONS As at the date of this announcement, Zhidao BESM Beijing and Hengyang Rongche are is an indirect wholly-owned subsidiaries subsidiary of Zhidao Shenzhen. Xxxxxx Xxxxxxxx is owned as to approximately 5.24% by the Company and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. As Tencent BEH, which is a Controlling Shareholder and hence controlling Shareholder. Therefore, BESM Beijing is a connected person of the Company, Zhidao Shenzhen is a commonly held entity the transactions contemplated under the BES Hainan Catering Service Agreement constitute continuing connected transactions of the Company within the meaning of Rule 14A.27 under Chapter 14A of the Listing Rules. AccordinglyPursuant to Rule 14A.81 to Rule 14A.83 of the Listing Rules, each the respective transactions contemplated under the Finance Lease Service Agreements constitutes a are required to be aggregated as the Service Agreements were entered into by the Group with the same connected transaction person, namely, BESM Beijing, and the subject matters of the Company under Rule 14A.26 Service Agreements are related to services in respect of office administration and support. As the highest applicable percentage ratio in respect of the Listing Rules. Since annual caps for the transactions contemplated under the Finance Lease Agreements are entered into within a 12-month periodBES Hainan Catering Service Agreement, such transactions have been on an aggregated as a series of transactions pursuant to Rule 14A.81 of basis with the Listing Rules. As one or more of the applicable percentage ratios (as defined under the Listing Rules) in respect of Previous Service Agreements, exceeds 0.1% but is less than 5%, the transactions contemplated under the Finance Lease Agreements in aggregate is more than 0.1% but less than 5%, such transactions are BES Hainan Catering Service Agreement will be subject to the reporting reporting, announcement and announcement annual review requirements and are but is exempted from the circular and independent shareholdersShareholders’ approval requirements requirement under Rule 14A.76(2) Chapter 14A of the Listing Rules.

INFORMATION ABOUT THE PARTIES. The Group is principally engaged in (i) the provision of loan facilitation services, guarantee services, after-market services and other services; and (ii) the provision of financing lease services and other self-operated services in the PRC. Shanghai Yixin Guilin Project Company Guilin Project Company is a company incorporated in the PRC with limited liability and is an indirect whollynon-wholly owned subsidiary of the Company. Shanghai Yixin The Company is incorporated in Bermuda with limited liability whose shares are listed on the Stock Exchange. The Group is principally engaged in financing lease business hotel management and operations, hotel design, construction management services and investment property leasing in the PRC. Zhidao Shenzhen is Xxxxxx Xxxxx and Xxxxxx Xxxxx Xxxxxx Xxxxx, a joint-stock company incorporated in established under the laws of the PRC with limited liability. As at the date of this announcement, Zhidao Shenzhen is owned as to approximately 5.24% by the Company indirectly through its Consolidated Affiliated Entity and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. Given Tencent is a Controlling Shareholder and hence a connected person of the Company, Zhidao Shenzhen is therefore regarded as a commonly held entity of the Company within the meaning in Rule 14A.27 of the Listing Rules. Xxxxxx Xxxxxxxx is principally engaged in the research and development of smart Internet vehiclescommercial operation service business. Guilin Xxxxx, autonomous driving operations and related technology. Zhidao Beijing is a company incorporated in established under the laws of the PRC with limited liability liability, is principally engaged in the properties management business. Guilin Xxxxx, a company established under the laws of the PRC with limited liability, is principally engaged in the operation and management of commercial properties and carparks in the PRC and it is a direct wholly-owned subsidiary of the Zhidao Shenzhen. Zhidao Beijing is principally engaged in financing lease business. Hengyang Rongche Zhuhai Xxxxx, and Zhuhai Xxxxx is a company incorporated in the PRC with limited liability and is an indirect whollynon-wholly owned subsidiary of the Zhidao ShenzhenDWCM Group. Xxxxxxxx Xxxxxxx DWCM Group is principally engaged in the research and development of smart Internet vehiclescontrolled by Dalian Xxxxx Group, autonomous driving operations and related technologywhich is ultimately beneficially controlled by Xx. Xxxx Xxxxxxx. LISTING RULES IMPLICATIONS As at the date of this announcement, Zhidao Beijing DWCM Group is an indirect holding company of the Company. DWCM Group is in turn controlled by Dalian Xxxxx Group which is in turn controlled by Xx. Xxxx Xxxxxxx. DWCM Group and Hengyang Rongche Dalian Xxxxx Group as controlling shareholders of the Company are connected persons of the Company under the Listing Rules. Since Guilin Xxxxx and Zhuhai Xxxxx are respectively non-wholly-owned subsidiaries of Zhidao Shenzhen. Xxxxxx Xxxxxxxx DWCM Group, each of Guilin Xxxxx and Zhuhai Xxxxx is owned as to approximately 5.24% by the Company and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. As Tencent is a Controlling Shareholder and hence also a connected person of the Company, Zhidao Shenzhen is a commonly held entity of the Company within the meaning of Rule 14A.27 of under the Listing Rules. Accordingly, each transactions contemplated under the Finance Lease Agreements constitutes a connected transaction of the Company under Rule 14A.26 of the Listing Rules. Since (i) the transactions contemplated under the Finance Lease Agreements are New Carpark Tenancy Agreement entered into within a 12-month period, such by the Guilin Project Company with Guilin Xxxxx; and (ii) the transactions have been aggregated as a series contemplated under the New Entrusted Management Agreement entered into between the Guilin Project Company with Guilin Xxxxx and Zhuhai Xxxxx constitute continuing connected transactions of transactions pursuant the Company under the Listing Rules. Pursuant to Rule 14A.81 of the Listing Rules, the transactions contemplated under the New Carpark Tenancy Agreement and the Existing Tenancy Agreements shall be aggregated. As one or more of the applicable percentage ratios (as defined under the Listing Rules) (other than the profits ratio) in respect of the highest annual cap of the New Carpark Tenancy Agreement (on its own and when aggregated with the annual caps of the Existing Tenancy Agreements) exceed 0.1% but are below 5%, the New Carpark Tenancy Agreement is subject to the reporting, announcement and annual review requirements but are exempt from the circular and independent Shareholders’ approval requirements under Chapter 14A of the Listing Rules. As one or more applicable percentage ratios (as defined under the Listing Rules) (other than the profits ratio) in relation to the highest annual cap for the transactions contemplated under the Finance Lease Agreements in aggregate is more than New Entrusted Management Agreement exceed 0.1% but less than are below 5%, such transactions are the New Entrusted Management Agreement is subject to the reporting and announcement requirements and requirements, but are exempted exempt from the circular and independent shareholdersShareholders’ approval requirements under Rule 14A.76(2) Chapter 14A of the Listing Rules.

INFORMATION ABOUT THE PARTIES. The Group is principally engaged in (i) the provision businesses of loan facilitation servicesreal estate development, guarantee servicesspecialised construction, after-market services property investment and other services; and (ii) the provision of financing lease services and other self-operated services in the PRCsecurities investment. Shanghai Yixin Texion is a company incorporated in the PRC with limited liability and is an indirect wholly-owned subsidiary of the Company. Shanghai Yixin Company and is principally engaged in financing lease business property investment. Texion is the sole owner of China Minmetals Tower. MMG is an indirect non-wholly owned subsidiary of China Minmetals and is principally engaged in exploration, development and mining of zinc, copper, gold, silver and lead deposits around the PRCworld. Zhidao Shenzhen Minmetals Cheerglory is a company incorporated principally engaged in trading of metallic products, wholesale of steel, investment holding and property investment business. LISTING RULES IMPLICATIONS MMG and Minmetals Cheerglory are indirect non-wholly owned subsidiaries of China Minmetals. China Minmetals is the PRC with limited liability. As ultimate controlling shareholder of the Company and is indirectly interested in approximately 61.88% of the issued share capital of the Company as at the date of this announcement. Accordingly, Zhidao Shenzhen is owned as to approximately 5.24% by the Company indirectly through its Consolidated Affiliated Entity MMG and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. Given Tencent is a Controlling Shareholder and hence a Minmetals Cheerglory are connected person persons of the Company, Zhidao Shenzhen is therefore regarded as a commonly held entity of the Company within the meaning in Rule 14A.27 of the Listing Rules. Xxxxxx Xxxxxxxx is principally engaged in the research and development of smart Internet vehicles, autonomous driving operations and related technology. Zhidao Beijing is a company incorporated in the PRC with limited liability and is a direct wholly-owned subsidiary of the Zhidao Shenzhen. Zhidao Beijing is principally engaged in financing lease business. Hengyang Rongche is a company incorporated in the PRC with limited liability and is an indirect wholly-owned subsidiary of the Zhidao Shenzhen. Xxxxxxxx Xxxxxxx is principally engaged in the research and development of smart Internet vehicles, autonomous driving operations and related technology. LISTING RULES IMPLICATIONS As at the date of this announcement, Zhidao Beijing and Hengyang Rongche are wholly-owned subsidiaries of Zhidao Shenzhen. Xxxxxx Xxxxxxxx is owned as to approximately 5.24% by the Company and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. As Tencent is a Controlling Shareholder and hence a connected person of the Company, Zhidao Shenzhen is a commonly held entity of the Company within the meaning of Rule 14A.27 of the Listing Rules. Accordingly, each The transactions contemplated under the Finance Lease Agreements constitutes a Tenancy Agreement I constitute continuing connected transaction of transactions for the Company under Rule 14A.26 of the Listing Rules. Since the transactions contemplated under the Finance Lease Agreements are entered into within a 12-month period, such transactions have been aggregated as a series of transactions pursuant to Rule 14A.81 Chapter 14A of the Listing Rules. As one or more Tenancy Agreement I is terminated pursuant to the Surrender Agreement, the Company is subject to the announcement requirement under Rule 14A.35 of the applicable percentage ratios (as defined under the Listing Rules) in respect . As MMG and Minmetals Cheerglory are connected persons of the Company, the transactions contemplated under Tenancy Agreement II and Tenancy Agreement III constitute continuing connected transactions for the Finance Lease Agreements in Company under Chapter 14A of the Listing Rules. Based on the applicable size tests performed with respect to the aggregate is more than 0.1% but sum of the annual rent and management fee receivable by Texion under Tenancy Agreement II and Tenancy Agreement III, all the relevant percentage ratios are less than 5%. Pursuant to Rule 14A.76(2) of the Listing Rules, such the transactions contemplated under Tenancy Agreement II and Tenancy Agreement III are subject to the reporting and announcement requirements and are exempted but exempt from the circular (including independent financial advice) and independent shareholders’ approval requirements under Rule 14A.76(2) of the Listing Rulesrequirements.

INFORMATION ABOUT THE PARTIES. The Group The Company is incorporated in the Cayman Islands with limited liability and its shares are listed on the Stock Exchange. As at the date of this announcement, approximately 59.55% of the shares issued by the Company are indirectly held by CRH which in turn is ultimately owned by CRCL, a state-owned enterprise in the PRC under the supervision of the SASAC. The Group is principally engaged in (i) development of properties for sale, property investments and management, hotel operations and the provision of loan facilitation servicesconstruction, guarantee services, after-market decoration services and other services; and (ii) the provision of financing lease services and other self-operated property development related services in the PRC. Shanghai Yixin CRSZ, an indirect wholly-owned subsidiary of the Company, is a company incorporated in the PRC with limited liability and is principally engaged in the business of property development, property leasing, hotel management and operation of sports stadium. The Lessors Each of the Lessors is a company incorporated in the PRC with limited liability and is an indirect wholly-owned subsidiary of CRH. Each of the Company. Shanghai Yixin is Lessors are principally engaged in financing lease the business in of investment holding. Lessor 1 is the PRCinvestor and developer of CR Financial Tower where Lessor 2 is the investor and developer of the China Resources Tower. Zhidao Shenzhen is a company incorporated in the PRC with limited liability. IMPLICATIONS UNDER THE LISTING RULES As at the date of this announcement, Zhidao Shenzhen is owned as to approximately 5.2459.55% of the shares issued by the Company are indirectly through its Consolidated Affiliated Entity held by CRH. CRH is the controlling shareholder of the Company and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. Given Tencent is a Controlling Shareholder and hence therefore a connected person of the Company. As the Lessors are the indirect wholly-owned subsidiaries of CRH, Zhidao Shenzhen is therefore regarded as a commonly held entity the entering into of the Lease Agreements constitute connected transactions of the Company within the meaning in Rule 14A.27 under Chapter 14A of the Listing Rules. Xxxxxx Xxxxxxxx is principally engaged in In accordance with HKFRS 16 “Leases”, the research and development of smart Internet vehicles, autonomous driving operations and related technology. Zhidao Beijing is a company incorporated in Company will recognise the PRC with limited liability and is a direct wholly-owned subsidiary value of the Zhidao Shenzhen. Zhidao Beijing is principally engaged right-of-use assets on its consolidated statement of financial position in financing connection with the lease business. Hengyang Rongche is a company incorporated in the PRC with limited liability and is an indirect wholly-owned subsidiary of the Zhidao ShenzhenProperties under the Lease Agreements. Xxxxxxxx Xxxxxxx is principally engaged in Accordingly, the research and development transactions under the Lease Agreements will be regarded as acquisitions of smart Internet vehicles, autonomous driving operations and related technology. LISTING RULES IMPLICATIONS As at the date of this announcement, Zhidao Beijing and Hengyang Rongche are whollyright-owned subsidiaries of Zhidao Shenzhen. Xxxxxx Xxxxxxxx is owned as to approximately 5.24% of-use assets by CRSZ which will constitute one-off connected transactions for the Company and 15.08% by Tencent indirectly through its non-wholly owned subsidiary. As Tencent is a Controlling Shareholder and hence a connected person of the Company, Zhidao Shenzhen is a commonly held entity of the Company within the meaning of Rule 14A.27 under Chapter 14A of the Listing Rules. Accordingly, each transactions contemplated under The aggregate unaudited value of the Finance Lease Agreements constitutes a connected transaction of right-of-use assets to be recognised by the Company under Rule 14A.26 the Lease Agreements amounts to approximately RMB256,963,000 (comprising approximately RMB211,492,000 under The CR Financial Tower Lease Agreement, and approximately RMB45,471,000 under The China Resources Tower Lease Agreement), which is the present value of the Listing Rulestotal rent payable during the term of the Lease Agreements (and including the option period) in accordance with HKFRS 16. Since Discount rate of 4.9% is applied to compute the transactions contemplated present value of total rent payable under the Finance Lease Agreements are entered into within a 12-month period, such transactions have been aggregated as a series of transactions pursuant Agreements. Shareholders should note that the above figure is unaudited and may be subject to Rule 14A.81 of adjustment in the Listing Rulesfuture. As one or more of the applicable highest percentage ratios (as defined under the Listing Rules) calculated based on the value of the right-of-use assets to be recognised by the Group in respect of connected with the Lease Agreements exceeds 0.1% but is less than 5%, the transactions contemplated under the Finance Lease Agreements in aggregate is more than 0.1% but less than 5%, such transactions are only subject to the reporting and announcement requirements and but are exempted exempt from the circular and independent shareholders’ approval requirements under Rule 14A.76(2) pursuant to Chapter 14A of the Listing Rules.