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1 CHINA UNI ENERGY ( 於開曼群島註冊成立的有限公司 ) 201 巳 股份代號 : 1573 \\

2

3 中國優質能源集團有限公司 2 Lavender Row Limited Dai Ling 50% 50%

4

5 中國優質能源集團有限公司

6 (FCS (PE), FCIS) Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands

7 中國優質能源集團有限公司

8 % 23.18% , % ,120, ,971208,376392, ,

9 中國優質能源集團有限公司 8 690, , , ,620 (88,512) (57,155) 213, , , , , ,465 1,600,417 1,390, , , , , , , , ,180

10 GDP6.7% 744,127 GDP 6.7% 6.7% 6.7% 6.8% 9% %1, % % 49.6% 0.2% % % 1, % A

11 中國優質能源集團有限公司 10

12 % 802, %1,120, %287.4 (i)(ii)(iii) %57.6%58.4%

13 中國優質能源集團有限公司 % % % %

14 % 178.5%(i) (ii) ,000,000 2,000,000 37

15 中國優質能源集團有限公司 ,

16 Dai Ling 40 42

17 中國優質能源集團有限公司 C-Bons International (Holdings) Ltd DLK Advisory Limited

18 (i) (ii) (i) (ii) 12(iii) (iv)

19 中國優質能源集團有限公司

20 A.2.1 A.2.1

21 中國優質能源集團有限公司 20 1/1 0/0 0/0 1/1 1/1 1/1 1/1 1/1 1/1 0/0 0/0 1/1 0/0 0/0 1/1 1/1 3

22

23 中國優質能源集團有限公司 22 A B A B A B A B A B A A B A B

24

25 中國優質能源集團有限公司 24 12

26 D ,220 8,328 9,548

27 中國優質能源集團有限公司 26

28 www. unienergy.hk

29 中國優質能源集團有限公司 28

30

31 中國優質能源集團有限公司 , ,

32 % 14.5% 64.6% 24.8% 5% (1) A 55 B 51 C (2) 52 D 45 E 30 (1) (2)

33 中國優質能源集團有限公司 %

34 ,000,000 4 XV XV (i) (1) (2) 360,000,000(L) 50.14% (3) 90,000,000(L) 12.53%

35 中國優質能源集團有限公司 L 2. Dai LingLavender Row LimitedDai Ling Dai Ling Lavender Row Limited Lavender Row Limited 3. Noble Fox Holdings LimitedNoble Fox Holdings Limited (ii) Lavender Row Limited (1) (2) 50,000(L) 100% 1. L 2. Dai Ling XV XV78 352

36 XV (1) Lavender Row Limited 360,000,000(L) 50.14% Dai Ling (2) 360,000,000(L) 50.14% Noble Fox Holdings Limited 90,000,000(L) 12.53% Moonfun Miracle Limited 87,000,000(L) 12.12% (3) 87,000,000(L) 12.12% 1. L 2. Dai Ling Lavender Row Limited Dai Ling Lavender Row Limited 3. Moonfun Miracle LimitedMoonfun Miracle Limited XV (i)14A.76(1) (ii)14a

37 中國優質能源集團有限公司

38

39 中國優質能源集團有限公司 A. A1

40 A2 A3 B. B1

41 中國優質能源集團有限公司 40 B2 B3 B4 18

42 B5 B B7

43 中國優質能源集團有限公司 42 B ,000-5,000

44 中國優質能源集團有限公司 中國優質能源集團有限公司

45 中國優質能源集團有限公司 ,740,000 7,947,000

46 ,111,000 5

47 中國優質能源集團有限公司 46

48

49 中國優質能源集團有限公司 , ,016 (287,381) (206,029) 403, , , (964) (84) (3,500) (2,569) (22,814) (15,743) (32,774) (1,254) 9 (43,301) (43,447) (254) (198) 302, , (88,512) (57,155) , , , , , ,

50 , , , , ,874 19, ,537 9, ,268 6,582 1,226,420 1,270, ,707 1, ,312 86, , ,664 31, , , , , ,850 32,569 25, , , , ,276 (101,533) (347,274) 1,124, ,282

51 中國優質能源集團有限公司 ,988 35, , , , , , , ,048 18, , , ,814 15, , ,102 1,124, ,

52 i 35,000 18, , ,715 2, , , , ,465 14,182 (14,182) ii (2,997) (2,997) 35,000 32, , , , , , ,740 iii (35,000) (35,000) (35,000) 28(i) (iii) (iv) 7, , , ,790 28(v) 39,466 (39,466) 28(vi) 134 2,966 3,100 3,100 (14,014) (14,014) (14,014) 26,084 (26,084) 47, ,517 58, , , ,425 (i) 50% (ii) 2790% 27,00027 (iii)

53 中國優質能源集團有限公司 , ,620 20,740 11,646 17,176 13,298 43,301 43,447 (27) (767) (300) , , ,035 4,534 (204) 1,919 6,044 (45,027) 9,945 19,842 (1,850) (5,259) 397, ,044 (84,779) (36,111) 313, ,933 (130,000) (3,109) (28,711) (225) (8,721) 4,340 2, (14,483) 1,112 (128,664) (48,503)

54 (238,300) (204,300) (41,209) (40,762) (40,955) (19,010) (35,000) (14,014) 182,890 90, ,000 40,955 20,000 (331,054) (55,633) (189,126) 128,769 (5,696) 31,895 37, ,664 31,895

55 中國優質能源集團有限公司 Codan Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 31 Lavender Row Limited Dai BVI 50% 50% 80% 20% 50% 50% (i) Unienergy BVI (ii) 100% 50%

56 (i)(ii) (iii)

57 中國優質能源集團有限公司

58

59 中國優質能源集團有限公司 ,150, (i)(ii) (iii)(iv)(v)

60

61 中國優質能源集團有限公司 (i) (ii)

62

63 中國優質能源集團有限公司 62 4.

64

65 中國優質能源集團有限公司 64 4.

66

67 中國優質能源集團有限公司 66 4.

68

69 中國優質能源集團有限公司

70 ,759, ,614, ,872, ,829,000 20,740,000 11,646,000 7,947,000 5,173,000 73,110,000 81,866,000 78,059,000 84,399,000

71 中國優質能源集團有限公司 , , , ,016 4

72 % A 100,057 99,111 B 71,860 C 66,214 D 71,963 61,005 10% 7. 1, , (27)

73 中國優質能源集團有限公司 ,901 41, ,423 1, ,301 43, ,819 51, (3,307) 6,074 88,512 57,155 25% 302, ,620 25% 75,563 54, (192) (82) 13,077 2,783 88,512 57,155 27

74 , ,862 82,526 16,313 12, ,277 96,005 1, ,740 11,646 16,435 12, ,176 13, , , ,029

75 中國優質能源集團有限公司 ii i iii iii iii iii ,102 i (i) (ii) (iii) (iv)

76 ,238 2, ,287 2,055 1,000,

77 中國優質能源集團有限公司 , , ,344, ,000, , ,151,

78 , ,418 40, , ,033 10, , ,704 (2,076) (177) (2,253) 42, ,618 62, , , (2,010) (72) (2,082) 42, ,608 63, , ,879 4,850 6,616 12, ,521 2,374 5,173 5, ,298 (905) (125) (1,030) 7,224 11,789 16, ,789 2,384 7,947 6, ,176 (68) (68) 9,608 19,736 23, ,191 54,897 32, ,872 39, ,982 34, ,829 45, ,

79 中國優質能源集團有限公司 , ,167 iv (2,000) 947, iv (4,340) 943,312 14,167 11,646 25,813 20,740 46, , ,614 (i) (a) (b) (c) (d) , , , , , ,000

80 (ii) (iii) (iv) ,340,000 2,000, ,000 10,000 (463) (209) 9,537 9,791 50% 50%

81 中國優質能源集團有限公司 ,039 9,788 10,098 10,732 (62) (938) 8,947 9, ,107 (507) (396)

82 ,075 19,582 50% 50% 9,537 9, ,268 6, ,582 6, ,707 1, ,059 84,399 3,253 1,891 81,312 86, ,000

83 中國優質能源集團有限公司 ,992 64, ,067 20,190 78,059 84,399 6,000 5,798, ,798

84 ,000, % 1.84% 0.3% 0.35%0.3% 0.35% 6, ,311 3,260 17,700 8,500 13,710 11, ,010 14,411 13,296 6,142 1,610 2,632 15,710 17, , , , , , ,597 29,055,000 29,055, ,446, ,446,000

85 中國優質能源集團有限公司 ,311 3, ,931 15, ,499 (2,010) 3,981 (1,850) (5,259) 17,048 19,931 1,850 17,048 18,081 17,048 19,931

86 ,010,000 3,981, , , , , , , , , , ,200 (232,300) (238,300) 342, , % 6.60% 5.50% 6.60% 34

87 中國優質能源集團有限公司 ,101 (888) (166) 9,047 7,168 (429) (665) 6,074 17,269 (1,317) (831) 15,121 (2,720) 507 (1,094) (3,307) 14,549 (810) (1,925) 11, ,629, ,820,000

88 i 50,000 50,000 ii 4,950,000 ii 4,995,000,000 49,950, ,000,000,000 50,000, i 50,000 50,000 ii 4,950,000 iii 5,000,000 50,000 iv 116,000,000 1,160,000 v 590,000,000 5,900,000 vi 2,000,000 20, ,000,000 7,180,000 47,988 (i) 50,000 50, ,000 DaiDai BVI (ii) 50, ,000 5,000,00050,000 5,000,000 50,000,000 5,000,000,000 (iii) Dai BVI Moonfun Miracle Limited Noble Fox Holdings Limited Hidden Goals Limited Angelzone Holdings Limited Jubilee One Limited Fortune Dynamic Investment Limited 1,000,0001,450,0001,500,000500, , , , % 14.5% 15.0% 5.0% 2.5% 2.0% 1.0%50,000

89 中國優質能源集團有限公司 (iv) ,000, ,160,0007,759,000 25,609, ,031,000 (v) 590,000, ,900,00039,466,000 (vi) 2,000, , ,000441,000 2,966,000 30,000,000 5,000,

90 (a) 390, , , ,943 (b) (i)

91 中國優質能源集團有限公司 (b) (i) 6,941 5%5% 5% 5% 5% 347 (ii)

92 (b) 83%97% 102 (i)(ii) (iii)

93 中國優質能源集團有限公司 (b) % 71,615 71,615 71, , , , ,900 71, , , , , % 56,743 56,743 56, , , , , ,200 92, , , , ,943

94

95 中國優質能源集團有限公司 ,591 1,237 1,759 1,381 4,391 4,176 6,150 5, (a) ,093

96 (b) 3,316 2, ,389 2, Unienergy BVI i 50, % i 10, % 50,000, % ii iii 30,000, % 100% iii 10,000, % 100% iii 200,000, % 100% 10,000, % 100% iii 10,000, % 100% iii 10,000, % 100% iii

97 中國優質能源集團有限公司 (i) (ii) (iii) , , ,227 1, ,505 7, ,984 9,827 15,811 (7,930) , , ,309 (44) 136,

98 (26) (26) (18) (18) (44) (44) (33,164) (33,164) 28(iv) 172, ,031 28(v) (39,466) (39,466) 28(vi) 2,966 2,966 (14,014) (14,014) 121,517 (33,208) 88,309

99 中國優質能源集團有限公司 , , , ,998 84, , , ,252 (13,144) (39,723) (57,155) (88,512) 71, , , ,740 71, , , ,740 71, , , , ,643 1,238,295 1,390,558 1,600, , , , , , , , , , , , ,425 2,997 2, , , , ,425

100 % 100% 100% 100% , , , , , , , , , , , (%) 3~8 3~8 3~8 3~8 (%) (%) (%)

101 中國優質能源集團有限公司 100 (1) (2) 450,000 (3) 450, ,000 (4) JORC SRK Consulting China LimitedJORC (5) (6)

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