Common use of INFORMATION ON THE PARTIES Clause in Contracts

INFORMATION ON THE PARTIES. As a leading and rapidly growing home meal products brand in China, the Group offers a variety of ready-to-eat, ready-to-heat, ready-to-cook and prepared ingredients, with a focus on at-home hotpot and barbecue products. Huading Cold Chain, a company incorporated in the PRC with limited liability, is principally engaged in the provision of efficient and synergistic integrated cold chain warehousing and logistics solutions for customers relying on big data and Internet of Things technology. As at the date of this announcement, Huading Cold Chain became a wholly-owned subsidiary of Guoquan Industry, a Controlling Shareholder of the Company. As of the date of this announcement, Guoquan Industry, being one of the Controlling Shareholders of the Company is held as to 55.61% by Xx. Xxxx Xxxxxxxx, 37.07% by Xx. Xxxx Xxxxxxx, and 7.32% by Xx. Xx Xxxxxx, all being a Controlling Shareholder of the Company. As of the date of this announcement, Guoquan Industry holds approximately 32.08% of the total issued share capital of the Company and is one of the Controlling Shareholders of the Company. As at the date of this announcement, Huading Cold Chain became a wholly-owned subsidiary of Guoquan Industry, a Controlling Shareholder of the Company, and Huading Cold Chain therefore has become a connected person of the Company under Chapter 14A of the Listing Rules with effect from the date of this announcement. Huading Cold Chain provides Cold Chain Warehousing and Logistics Services to the Group. Accordingly, the entering into of the Services Procurement Framework Agreement and the transactions contemplated thereunder constitute continuing connected transactions of the Company under the Listing Rules. As the highest applicable percentage ratio in respect of the annual caps for the Services Procurement Framework Agreement for the purposes of Chapter 14A of the Listing Rules exceeds 0.1% but is less than 5%, the transactions contemplated under the Agreement are subject to the reporting, announcement and annual review requirements but are exempt from the circular (including the opinion of the independent financial adviser) and independent shareholders’ approval requirements under Chapter 14A of the Listing Rules.

INFORMATION ON THE PARTIES. As a leading and rapidly growing home meal products brand in China, the The CPP Group offers a variety of ready-to-eat, ready-to-heat, ready-to-cook and prepared ingredients, with a focus on at-home hotpot and barbecue products. Huading Cold Chain, a company incorporated in the PRC with limited liability, is principally engaged in the provision manufacture and sale of efficient animal feed products in PRC and synergistic integrated cold chain warehousing Vietnam; breeding, farming and logistics solutions sale of livestock and aquatic animals, and the manufacture and sale of value-added processed food products in Vietnam. Additionally, the CPP Group is also involved in various other relatively smaller businesses, including the manufacture and sale of chlortetracycline products, the manufacture and sale of motorcycles and automotive parts and trading of machinery. OSIL is an investment holding company and indirectly wholly-owned by CPG. The Directors consider that the Renewed Master Business Carve-out Agreement will enable the CPP Group to continue to generate income from the idle non-feed production facilities of the CPP Group (comprising land, buildings and plant and machinery) located in the PRC, by leasing to the OSIL Group for customers relying its non-feed production activities. The Directors also consider that the Renewed Master Lease Agreement will enable the CPP Group to continue to expand its feed business, through the leasing of additional facilities owned by the OSIL Group and/or its related entities. The Directors (including the independent non-executive Directors) believe that the terms of the Renewed Master Business Carve-out Agreement and the Renewed Master Lease Agreement (including the respective annual caps) are on big data normal commercial terms, fair and Internet reasonable and in the interest of Things technologythe Shareholders as a whole. As Mr. Xxxxxx Xxxxxxxxxxxx, the chairman of the Company, together with other members of the Chearavanont Shareholders, has a controlling interest in OSIL, the Board considers that Mr. Xxxxxx Xxxxxxxxxxxx has a material interest in the transactions contemplated under the Renewed Master Business Carve-out Agreement and the Renewed Master Lease Agreement, and accordingly Mr. Xxxxxx Xxxxxxxxxxxx has abstained from voting on the resolutions tabled at the relevant Board meeting. Other than Mr. Xxxxxx Xxxxxxxxxxxx who has abstained from voting, no other Director has a material interest in the transactions contemplated under the Renewed Master Business Carve-out Agreement and the Renewed Master Lease Agreement, and hence no other Director has abstained from voting on the board resolutions approving the Renewed Master Business Carve-out Agreement and the Renewed Master Lease Agreement. CPF is interested in approximately 67.5% of the Shares in issue and approximately 45.1% of its issued share capital is held by CPG as at the date of this announcement. Due to CPG’s near majority shareholding in CPF, Huading Cold Chain became a wholly-owned subsidiary of Guoquan Industrythe Company and CPG have agreed to treat CPG and its direct and indirect subsidiaries, a Controlling Shareholder of the Company. As of the date of this announcementincluding OSIL, Guoquan Industry, being one of the Controlling Shareholders as connected persons of the Company is held as to 55.61% by Xx. Xxxx Xxxxxxxx, 37.07% by Xx. Xxxx Xxxxxxx, and 7.32% by Xx. Xx Xxxxxx, all being a Controlling Shareholder within the meaning of the Company. As of the date of this announcement, Guoquan Industry holds approximately 32.08% of the total issued share capital of the Company and is one of the Controlling Shareholders of the Company. As at the date of this announcement, Huading Cold Chain became a wholly-owned subsidiary of Guoquan Industry, a Controlling Shareholder of the Company, and Huading Cold Chain therefore has become a connected person of the Company under Chapter 14A of the Listing Rules with effect from the date of this announcement. Huading Cold Chain provides Cold Chain Warehousing and Logistics Services to the Group. Accordingly, the entering into of the Services Procurement Framework Agreement and the transactions contemplated thereunder constitute continuing connected transactions of the Company under the Listing Rules. As the highest applicable percentage ratio in respect of the annual caps for the Services Procurement Framework Agreement for the purposes of Chapter 14A ratios under Rule 14.07 of the Listing Rules exceeds for the annual caps under the Renewed Master Business Carve-out Agreement and the Renewed Master Lease Agreement are more than 0.1% but is less than 5%, the transactions contemplated under the Renewed Master Business Carve-out Agreement are and the Renewed Master Lease Agreement constitute non-exempt continuing connected transactions of the Company subject to the reporting, reporting and announcement requirements pursuant to Rules 14A.34 of the Listing Rules and annual review requirements but are exempt from the circular (including the opinion of the independent financial adviser) and independent shareholders’ approval requirements requirement under Chapter 14A of the Listing Rules.

INFORMATION ON THE PARTIES. As a leading The Group The Company is an investment company and rapidly growing home meal products brand its subsidiaries are principally engaged in Chinathe manufacturing and sale of polysilicon and wafer products, the Group offers a variety and developing, owning and operation of ready-to-eat, ready-to-heat, ready-to-cook and prepared ingredients, with a focus on at-home hotpot and barbecue productssolar farms. Huading Cold Chain, Yangzhou Power Yangzhou Power is a company incorporated in the PRC PRC, the principal business of which is the sale and generation of electricity and steam. Zhu Family Trust effectively holds 40.8% equity interests indirectly in Yangzhou Power. LISTING RULES IMPLICATIONS The New Yangzhou Steam Supply Agreement, together with limited liabilitythe Approved Continuing Connected Transaction Agreements, is principally engaged in were approved by the provision of efficient and synergistic integrated cold chain warehousing and logistics solutions for customers relying on big data and Internet of Things technology. As Independent Shareholders at the date August 2017 EGM. The Company expects that the annual caps of this announcementthe New Yangzhou Steam Supply Agreement previously approved at the August 2017 EGM would be exceeded. Xxx Family Trust effectively holds 40.8% equity interests indirectly in Yangzhou Power, Huading Cold Chain became therefore Yangzhou Power is an associate of Xx. Xxx and a wholly-owned subsidiary of Guoquan Industry, a Controlling Shareholder connected person of the Company. As of Accordingly, the date of this announcement, Guoquan Industry, being one of transaction contemplated under the Controlling Shareholders of the Company is held as to 55.61% by Xx. Xxxx Xxxxxxxx, 37.07% by Xx. Xxxx Xxxxxxx, and 7.32% by Xx. Xx Xxxxxx, all being Supplemental Agreement constitutes a Controlling Shareholder of the Company. As of the date of this announcement, Guoquan Industry holds approximately 32.08% of the total issued share capital of the Company and is one of the Controlling Shareholders of the Company. As at the date of this announcement, Huading Cold Chain became a wholly-owned subsidiary of Guoquan Industry, a Controlling Shareholder of the Company, and Huading Cold Chain therefore has become a continuing connected person of transaction for the Company under Chapter 14A of the Listing Rules with effect from Rules. Pursuant to Rule 14A.54 of the date of this announcement. Huading Cold Chain provides Cold Chain Warehousing and Logistics Services to the Group. AccordinglyListing Rules, the entering into of the Services Procurement Framework Supplemental Agreement and the transactions contemplated thereunder Revised Annual Caps constitute continuing connected transactions changes to the annual caps and terms of the Company under the Listing Rules. As New Yangzhou Steam Supply Agreement, and as the highest applicable percentage ratio in respect of the annual caps for New Yangzhou Steam Supply Agreement (as supplemented by the Services Procurement Framework Agreement for Supplemental Agreement) and the purposes of Chapter 14A of the Listing Rules exceeds 0.1% but Approved Continuing Connected Transaction Agreements, in aggregate, is less more than 5%, the transactions contemplated under Company is required to re-comply with the Agreement are subject to the reportingdisclosure, announcement and annual review requirements but are exempt from the circular (including the opinion of the independent financial adviser) and independent shareholdersIndependent Shareholders’ approval requirements under Chapter 14A of the Listing RulesRules in respect of the Supplemental Agreement and the Revised Annual Caps. The Independent Board Committee has been established to advise the Independent Shareholders in respect of the terms of the Supplemental Agreement (including the Revised Annual Caps). The Company has appointed the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders in relation to the fairness and reasonableness of the Supplemental Agreement and the Revised Annual Caps. As Xx. Xxx and Xx. Xxx Xxxxxx have a material interest in the Supplemental Agreement, Ms. Xxx Xxx is the vice chairman of Golden Concord Holdings Limited, a company controlled by Xx. Xxx, and Xx. Xxxxx Man Xxxxx, Xxxxxxx is the vice president of Golden Concord Group Limited, a company controlled by the Zhu Family Trust, they have abstained from voting on the resolutions of the Board in respect of the approval of the Supplemental Agreement and the Revised Annual Caps.

INFORMATION ON THE PARTIES. As The Company is a leading and rapidly growing home meal products brand in China, joint stock company established under the Group offers a variety laws of ready-to-eat, ready-to-heat, ready-to-cook and prepared ingredients, with a focus on at-home hotpot and barbecue products. Huading Cold Chain, a company incorporated in the PRC with limited liabilityliability on March 1, 1997, the H Shares of which are listed on the Main Board of the Stock Exchange. It is principally engaged in investing in, developing and operating high-grade roads in the provision PRC. The Group also carries on certain other businesses such as securities brokerage, investment banking, asset management, margin financing and securities lending through Zheshang Securities Co., Ltd.. Jiaogong Jinzhu is a limited liability company established in the PRC and an indirect non wholly-owned subsidiary of efficient Communications Group as at the date of this announcement. Jiaogong Jinzhu is principally engaged in construction of transportation projects including roads, tunnels, bridges, ports, waterways, docks, ship locks and synergistic integrated cold chain warehousing municipal works. Jiaogong Underground Construction is a limited liability company established in the PRC and logistics solutions an indirect non wholly-owned subsidiary of Communications Group as at the date of this announcement. Jiaogong Underground Construction is principally engaged in construction services for customers relying on big data building works, building decoration, environmental protection and Internet of Things technologymunicipal works. As at the date of this announcement, Huading Cold Chain became a wholly-owned subsidiary Jiaogong Jinzhu and Jiaogong Underground Construction are indirect subsidiaries of Guoquan IndustryCommunications Group, a Controlling Shareholder the controlling shareholder of the Company. As of the date of this announcementAccordingly, Guoquan Industry, being one of the Controlling Shareholders of the Company is held as to 55.61% by Xx. Xxxx Xxxxxxxx, 37.07% by Xx. Xxxx Xxxxxxx, Xxxxxxxx Xxxxxx and 7.32% by Xx. Xx Xxxxxx, all being a Controlling Shareholder of the Company. As of the date of this announcement, Guoquan Industry holds approximately 32.08% of the total issued share capital Jiaogong Underground Construction are connected persons of the Company and is one of the Controlling Shareholders of transaction contemplated under the Company. As at the date of this announcement, Huading Cold Chain became a wholly-owned subsidiary of Guoquan Industry, a Controlling Shareholder of the Company, and Huading Cold Chain therefore has become a Construction Agreement constitutes continuing connected person transaction of the Company under Chapter 14A of the Listing Rules with effect from the date of this announcement. Huading Cold Chain provides Cold Chain Warehousing and Logistics Services to the Group. Accordingly, the entering into of the Services Procurement Framework Agreement and the transactions contemplated thereunder constitute continuing connected transactions of the Company under the Listing Rules. As one or more of the highest applicable percentage ratio ratios in respect of the annual caps for transaction contemplated under the Services Procurement Framework Construction Agreement for the purposes of Chapter 14A of the Listing Rules exceeds 0.1% but is less than 5%, the transactions transaction contemplated under the Construction Agreement are is subject to the reporting, announcement and annual review requirements but are exempt from the circular (including the opinion of the independent financial adviser) and independent shareholdersShareholders’ approval requirements requirement under Chapter 14A of the Listing Rules. Pursuant to Rule 14A.52 of the Listing Rules, as the term of Construction Agreement exceeds three years, the Company has appointed the Independent Financial Adviser to explain why a term longer than three years is required and to confirm that it is a normal business practice for agreements of this type to be of such duration. The opinion of the Independent Financial Adviser is set out in the section headed “OPINIONS FROM THE INDEPENDENT FINANCIAL ADVISER” in this announcement. Among the existing Directors, Xx. Xxxx Xxxxxxx, Mr. Xxx Xx and Xx. Xxxxx Xxxxxxxxx are currently also employed by Communications Group and have abstained from voting on the relevant Board resolution. Other than the Directors mentioned above, none of the existing Directors has a material interest in the transaction contemplated under the Construction Agreement, and none is required to abstain from voting on the relevant resolution of the Board.

INFORMATION ON THE PARTIES. As a leading and rapidly growing home meal products brand in China, the The Group offers a variety of ready-to-eat, ready-to-heat, ready-to-cook and prepared ingredients, with a focus on at-home hotpot and barbecue products. Huading Cold Chain, a company incorporated in the PRC with limited liability, is principally engaged in the provision businesses of efficient real estate development, specialised construction, property investment and synergistic integrated cold chain warehousing securities investment. Jiahe Risheng is a wholly-owned subsidiary of the Company and logistics solutions for customers relying on big data is principally engaged in the development of LOHAS International Community in Changsha, Hunan Province, the PRC. Zhongrun Chengzhen is a wholly-owned subsidiary of the Company and Internet is principally engaged in the development of Things technologyScotland Town in Changsha, Hunan Province, the PRC. As Hunan Kuangdai is a wholly-owned subsidiary of the Company and is principally engaged in the development of Qin Royale in Changsha, Hunan Province, the PRC. Minmetals Land Wuhan is a wholly-owned subsidiary of the Company and is principally engaged in the development of Enchanté Crest in Wuhan, Hubei Province, the PRC. Wuhan Runling is a wholly-owned subsidiary of the Company and is principally engaged in the development of Wuhan Scenery Cove in Wuhan, Hubei Province, the PRC. Minmetals Properties Hunan is an indirect non-wholly owned subsidiary of China Minmetals and is principally engaged in property management and consultation, property agency service, property leasing, cleaning service, and sale of hotel supplies, construction materials and daily supplies. Minmetals Properties Hunan is an indirect non-wholly owned subsidiary of China Minmetals which is the ultimate controlling shareholder of the Company indirectly interested in approximately 61.88% of the issued share capital of the Company as at the date of this announcement. Accordingly, Huading Cold Chain became Minmetals Properties Hunan is a wholly-owned subsidiary of Guoquan Industry, a Controlling Shareholder of the Company. As of the date of this announcement, Guoquan Industry, being one of the Controlling Shareholders of the Company is held as to 55.61% by Xx. Xxxx Xxxxxxxx, 37.07% by Xx. Xxxx Xxxxxxx, and 7.32% by Xx. Xx Xxxxxx, all being a Controlling Shareholder of the Company. As of the date of this announcement, Guoquan Industry holds approximately 32.08% of the total issued share capital connected person of the Company and is one of the Controlling Shareholders of the Company. As at the date of this announcement, Huading Cold Chain became a wholly-owned subsidiary of Guoquan Industry, a Controlling Shareholder of the Company, and Huading Cold Chain therefore has become a Transactions constitute continuing connected person of transactions for the Company under Chapter 14A of the Listing Rules with effect from the date of this announcement. Huading Cold Chain provides Cold Chain Warehousing and Logistics Services to the Group. Accordingly, the entering into of the Services Procurement Framework Agreement and the transactions contemplated thereunder constitute continuing connected transactions of the Company under the Listing Rules. As all of the highest applicable percentage ratio ratios in respect of the annual caps for Annual Cap Amounts under the Services Procurement Framework Agreement for the purposes of Chapter 14A of the Listing Rules exceeds 0.1% but is 2019 Service Contracts are less than 5%, the Transactions constitute continuing connected transactions contemplated under for the Agreement are Company subject to the reporting, announcement and annual review reporting requirements but are exempt from the circular (including the opinion of the independent financial adviseradvice) and independent shareholdersShareholders’ approval requirements under Chapter 14A of the Listing Rules. Pursuant to Rule 14A.71 of the Listing Rules, details of the 2019 Service Contracts will be included in the next published annual reports and financial statements of the Company for each of the relevant financial years.