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1 Renhe Commercial Holdings Company Limited * 1387 (1) (2) 6 21 IBC-1 IBC-2 IFA-1 IFA EGM-1 EGM M *

2 i IBC IFA I II III IV V EGM-1 i

3 1387 1,000 1,000,000,000 6,500,000,000 1

4 B. 6 2

5 64.92% (i)1,000 (ii) 3

6 6. 2. C

7 DTZ Cushman & Wakefield (i) (ii) % * 5

8 Renhe Commercial Holdings Company Limited * 1387 Cricket Square Hutchins Drive P.O.Box 2681 Grand Cayman KY Cayman Islands (1) (2) 1. * 6

9 DTZ DTZ (i) (ii) (iii) (iv) (v) 1,000,000,000 6,500,000,000 9,640,000,000 75% % 14A 7

10 (i) (ii) (iii) (iv) (v) 2. A. (1) (2) 9,640,000,000 1,000,000,

11 102 (i) 101 (ii) 10% 2 2. C. (i) 10% 90% (ii) ,640 3,155 1,637 4,

12 4,940 (i) 3,593 (ii) 1,237 (iii) 110 1,560 (i) 800 (ii) 300 (iii)

13 (a) (b) (c) (d) (e) (f) (g) (h) 11

14 (f) (h) (a) (e) (a) B. (i) 23 (ii) 11 (iii) 10 9,640,000,000 4,100,000 1,300,000 12

15 19,413 26,829 2,305 21,015 16,800 16,800 20,615 37,651 6,969 18,932 5,243 9,534 31,500 6,865 15,920 15,738 10,000 5,402 11,890 3,999 9, , ,000 73, ,500 40,802 41,490 57,851 58, ,058 4,250 47,554 41,861 41,861 44,579 69,209 67,021 68,027 43,194 55,084 47,639 59,900 10,596 10,596 40,346 40,765 23,583 25,310 69,575 81, , , , ,000 60,669 40, , ,000 18,928 23,282 96,718 30,000 56,000 13

16 86,000 69, , ,000 4,063,906 1,308,024 C. 10% 10% 234,200,

17 % % 90% , ,441.7 (1,307,862) (4,519,424) (1,146,418) (3,483,116) 15

18 % ,

19 6. (a) (b) 1,780, , , , , , , , , ,000 1,778,060 17

20 D. 7. A. (i) (ii) ,270, ,000 4,810, ,320, ,490,000 B % 18

21 % % 14A EGM-1 EGM M M 19

22 11. 14A 13.39(4) IBC-1 IBC-2 20

23 IFA-1 IFA

24 Renhe Commercial Holdings Company Limited * 1387 (1) (2) 6 21 IFA-1 IFA-23 * IBC-1

25 IBC-2

26 1,000 6,500 9,640 IFA-1

27 13.80 IFA-2

28 (i) (ii) ,270, ,000 4,810, ,320, ,490,000 IFA-3

29 533, ,483 21,649 2, , , , , ,455 1,875,941 5,537,381 1,714,543 4,536, % 4,537 1, % 1, % 4, (i)23 (ii)11 (iii)10 9,640 IFA-4

30 4,100,000 1,300, (a) (b) % % 90% IFA-5

31 , , ,146 3, ,940 1,560 i. 800 IFA-6

32 ii. 300 iii i. ii. iii i. ii. iii. 460 IFA-7

33 (i) 4,940 6 (ii) (a) (b) (i) 6 (ii) (i) 10,900 13,100 14,700 16,200 17, % 12.2% 10.2% 9.8% (ii) 277, , , , , % 13.9% 20.9% 8.8% 7,420 9,310 IFA-8

34 11,940 14,350 14, % 28.2% 20.2% 1.8% (i) % 6.0% (ii) % 14.4% (i) + (ii) (iii) (iv) 2.2 (i) (ii) (i) (ii) (iii) (iv) IFA-9

35 (v) (vi) 2.3 7, (i) 4,734 (ii)4,798 (iii) 5,868 IFA-10

36 2.4 DTZ DTZ DTZ (i) 100 (ii) DTZ (iii) (iv) DTZ DTZ (i) (ii) (iii) (iv) (v) IFA-11

37 2.5 (a) (b) (i) (ii) (iii) IFA-12

38 3. (1) (2) 9,640 1,000 6, (i) 101 (ii) 10% 10% IFA-13

39 2 (i) 10% 90% (ii) (i) (ii) 10% (iii) 4,940 (i) 3,593 (ii) 1,237 (iii) 110 1, ,640 3,155 1,637 4,848 IFA-14

40 3. 2. IFA-15

41 (i) % (ii) % (i) (ii) 1,000 6, IFA-16

42 (i) (ii) (iii) (iv) 11 (95) (i) (ii) (iii) 1.19 (2777) 0.16 (846) 0.83 (405) 0.73 (251) 0.60 IFA-17

43 (1813) 0.64 (3380) 0.70 (272) 0.31 (87001) 0.54 (207) 0.42 SOHO (410) IFA-18

44 202.4 (i) (ii) (iii) DTZ 100 (i) (ii) (iii) (iv) 3.2 IFA-19

45 22 16 (i) (ii) (iii) (i) (ii) IFA-20

46 ,115 9, , , (i) (ii) 2.2 IFA-21

47 (iii) (iv) 6,697 6,489 (v) (vi) 2.5 (vii) (viii) 4,940 (ix) (x) 4,940 IFA-22

48 * IFA-23

49 A. ( ( B. 7,935,684,000 52,700,000 C. I-1

50 D. (i) (ii) E. (i) (ii) I-2

51 1,780,000 1,310, % , I-3

52 16, , , (i) (ii) , , ,602.5 I-4

53 1, , , % ,574,066, ,291, % 438,802, % 587,785, ,297 I-5

54 3, I-6

55 A 14 68(2)(a)(i) II-1

56 (A) 547, , ,045 (26,144) (11,825) (1,231) 521, , ,814 (832,256) (1,364,462) (4,441,711) 65,699 7,736 (120) 98, , ,275 (594,100) (169,672) (304,825) (336,885) (339,600) (211,952) (1,077,289) (1,216,190) (4,371,519) 66, , ,317 (144,258) (261,192) (260,222) (77,633) (91,672) (147,905) (1,154,922) (1,307,862) (4,519,424) 152, ,444 1,036,308 (1,002,236) (1,146,418) (3,483,116) (953,470) (1,098,388) (3,382,046) (48,766) (48,030) (101,070) (1,002,236) (1,146,418) (3,483,116) II-2

57 (1,002,236) (1,146,418) (3,483,116) 282,793 16,406 (547,193) (719,443) (1,130,012) (4,030,309) (670,677) (1,081,982) (3,929,239) (48,766) (48,030) (101,070) (719,443) (1,130,012) (4,030,309) II-3

58 32,568 22,203 14,917 25,736,779 26,186,111 22,990, , , ,792 1,323, , , , , ,332 1,171, , ,642 28,831,243 28,210,001 24,610,802 4,136,135 4,533,945 4,727, ,604,045 5,611,366 5,848, , , ,431 11,560,514 10,984,215 10,958, ,800 1,354,900 1,087, ,335,008 17,297,753 19,139,380 20,051 18,538 8,928 18,876,859 18,671,191 20,236,103 (7,316,345) (7,686,976) (9,277,873) 21,514,898 20,523,025 15,332,929 II-4

59 1,855,400 1,760,500 2,067,480 4,333,035 4,059,702 3,023, , ,617 12,726 6,619,587 6,359,819 5,103,552 14,895,311 14,163,206 10,229,377 14,707,401 14,023,326 10,190, , ,880 38,810 14,895,311 14,163,206 10,229,377 II-5

60 14,990, ,676 15,227,054 (953,470) (48,766) (1,002,236) 282, ,793 (670,677) (48,766) (719,443) 387, ,700 14,707, ,910 14,895,311 (1,098,388) (48,030) (1,146,418) 16,406 16,406 (1,081,982) (48,030) (1,130,012) 397, ,907 14,023, ,880 14,163,206 (3,382,046) (101,070) (3,483,116) (547,193) (547,193) (3,929,239) (101,070) (4,030,309) 96,480 96,480 10,190,567 38,810 10,229,377 II-6

61 (1,002,236) (1,146,418) (3,483,116) 15,254 11,614 7,750 73,144 80, , (2,648) (1,083) (65,699) (7,736) ,256 1,364,462 4,441, ,637 15, ,420 (152,686) (161,444) (1,036,308) 68, , ,928 4,517 56,309 64, , ,926 33,001 (299,502) (600,363) 117,993 (885,345) (251,368) (131,230) (376,548) (470,190) 296,303 12,153 (62,870) (45,850) (23,880) (439,418) (516,040) 284,576 II-7

62 134,757 11, , ,240 3, ,030 2,052 7,505 13,533 6,443 (4,420) (2,630) 2,657 (231,683) (595,239) (891,065) 310,000 (37,145) 48,448 51, ,402 (396,057) (830,103) 1,135,200 1,200,000 1,565,000 (779,800) (461,800) (1,525,125) 787, ,577 (210,205) (396,475) (145,458) (406,399) (82,982) (140,947) (241,757) (83,245) 978, ,220 (54,261) 66,668 (410,307) 778, , ,352 (4,132) 350 5, , , ,431 II-8

63 ,000 20,000,000 60,000, ,718,000 II-9

64 335,000,000 49,800, ,000,000 49,800, ,840, ,000,000 49,800,000 49,800,000 30,000,000 30,000,000 30,000,000 II-10

65 15,000,000 30,000,000 49,800, ,000,000 25,000,000 49,800,000 30,000,000 30,000,000 20,000, ,000,000 15,000,000 II-11

66 14,940,000 53,480,000 12,000,000 17,500,000 4,500,000 4,500, II-12

67 II

68 ,000,000 Billion Luck Enterprises Limited Fast Reach Group Limited King Wealthy Enterprises Limited Superb Power Enterprises Limited Blooming Future Group Limited Cheerfar Enterprises Limited Easy Cheer Enterprises Limited Magic Dynasty Enterprises Limited Proper Way Enterprises Limited Allyking Enterprises Limited Profit Yield Limited II-14

69 Smartpass Limited Triumph Advance Limited Willease Limited Jolly Ace Limited Hillwing Limited Redrise Limited Sharpmove Limited Talent Key Limited Favour Century Investments Limited Sky Build Limited Sunlight Ocean Limited Higher Wealth Limited Macro Bright Limited Shiny Green Limited Tai Sheng Limited Victor Max Limited View Spring Limited Bright Score Limited II

70 Mighty Speed Limited Pointed Bright Limited Champ Ahead Limited Fresh Ace Investment Limited Stone Wealth Limited (2)(a)(i) II-16

71 C. 10,112,118,000 II-17

72 (A) 1. (i) (ii) 4.29 III-1

73 2. (a) (b) (c) (d) 535,719 (14,917) 520,802 23,001,104 (22,990,227) 10,877 6,358,083 6,358, ,172 (363,792) 386,380 1,077,057 (842,892) (234,165) 137,332 (137,332) 261,642 (261,642) 32,121,109 (24,610,802) 7,276,142 4,770,016 (4,727,550) 42, ,421 (5,848,249) 5,544, , ,400 (382,431) 6,489,000 7,014,969 6,114,837 (10,958,230) 7,190,439 4,681,113 (1,087,795) 3,593,318 5,157,236 (19,139,380) 15,666,950 1,684,806 46,821 (8,928) 37,893 9,885,170 (20,236,103) 5,316,017 (3,770,333) 9,277,873 1,874,422 28,350,776 (15,332,929) 9,150,564 III-2

74 (a) (b) (c) (d) 2,067,480 (2,067,480) 17,282 17,282 4,609,915 (3,023,346) 1,586,569 21,867 (12,726) 9,141 6,716,544 (5,103,552) 1,612,992 21,634,232 (10,229,377) 7,537, , ,604 21,228,818 (14,057,850) 7,170,968 (10,190,567) (234,165) (10,122,118) 20,546,850 38,810 (38,810) 21,634,232 (10,229,377) 7,537,572 (a) (b) (c) (d) C. (i) 1,000 6,500 III-3

75 (ii) 6,500,000 11,000 6,489,000 10,190, ,165 10,122,118 (14,057,850) III-4

76 3. (e) (f) (g) (h) 870,686 (484,045) 386,641 (1,231) 1, ,455 (482,814) 386,641 (4,441,711) 4,441,711 (120) ,438 (104,275) 45,163 (702,001) 304,825 (397,176) (1,132,950) (1,132,950) 570,321 (17,022,733) (16,452,412) (452,388) 211,952 (240,436) (5,710,277) 4,371,519 (17,791,170) 728,814 (112,317) 616,497 (555,918) 260,222 (96,480) (392,176) 172, , ,321 (5,537,381) 4,519,424 (17,566,849) 1,000,628 (1,036,308) (35,680) (4,536,753) 3,483,116 (17,602,529) (4,435,683) 3,382,046 (96,480) 570,321 (17,022,733) (17,602,529) (101,070) 101,070 (4,536,753) 3,483,116 (17,602,529) III-5

77 4. (e) (f) (g) (h) (4,536,753) 3,483,116 (17,602,529) (260,807) 547,193 (570,321) (283,935) (4,797,560) 4,030,309 (17,886,464) (4,696,490) 3,929,239 (96,480) (17,022,733) (17,886,464) (101,070) 101,070 (4,797,560) 4,030,309 (17,886,464) (e) (f) III-6

78 (g) (h) (i) (d)(ii) 6,489,000 14,023, ,165 9,254,242 (17,022,733) (ii) 10,190,567 3,929,239 * (96,480) 14,023,326 * III-7

79 5. (j) (k) (4,536,753) 3,483,116 (17,022,733) (18,076,370) 44,014 (7,750) 36, , ,397 (173,509) (147,434) (320,943) (1,050) 1, (120) 4,441,711 (4,441,711) 135,420 (135,420) 1,132,950 1,132,950 17,022,733 17,022,733 (1,000,628) 1,036,308 35, ,672 (211,928) (29,256) 13,123 (64,611) (51,488) 103,671 (33,001) 70, ,483 (117,993) 191,490 (125,153) 131,230 6, ,796 (296,303) 187,493 12,153 (12,153) (56,767) 23,880 (32,887) 439,182 (284,576) 154,606 III-8

80 (j) (k) 5,701,648 5,701,648 3,572 (3,572) 2,120 (2,052) 68 42,599 (6,443) 36,156 (6,777) 2,657 (4,120) (891,065) 891,065 (837,780) (837,780) 837, , ,552 (51,552) (797,992) 830,103 5,733,759 3,936,682 (1,565,000) 2,371,682 (1,525,125) 1,525,125 (480,747) (480,747) (3,471,671) (3,471,671) (19,670) (19,670) 100,000 (733,577) (633,577) (100,000) 396, ,475 (3,809) (3,809) (25,048) (25,048) 2,645,092 2,645,092 (649,300) 241,757 (407,543) 406,404 (135,220) 271,184 III-9

81 (j) (k) 47, ,307 6,159, , ,941 27,865 (5,386) 22, ,400 7,014,969 (j) (k) (d)(ii) 6,489,000 (787,352) 5,701,648 (l) (m) (n) III-10

82 (B) III-11

83 1 4.29(7) III-12

84 (a) (b) (c) 4.29(1) III-13

85 33 rd Floor, Shui On Centre, Nos. 6 8 Harbour Road, Wanchai, Hong Kong Tel (852) Fax (852) [email protected] Website IV-1

86 IV-2

87 IV-3

88 277 BSc., MSc., MRICS, MHKIS, RPS(GP) IV-4

89 1. 702,000, ,000, ,700,000, ,269,000, ,000, ,000,000 IV-5

90 7. 1,606,000, ,000, ,000, ,000,000 11a. 189,700,000 11b. 9,700,000 IV-6

91 ,900, ,284,000, ,357,000, ,000, ,000, ,000, ,100,000 IV-7

92 19a. 314,100,000 19b. 174,500, ,930,000, ,493,000,000 22a. 278,000, b. 241,000, ,039,000,000 20,058,000,000 IV-8

93 a. 26b ,000, IV-9

94 29a. 29b. 29c IV-10

95 ,000,000 20,237,000,000 IV-11

96 1. 40, , ,278,055 29, ,000, a. IV-12

97 b. 40 c. d. IV-13

98 2. 24,855 4, , , ,000, (2006) , (2005) a. b. 40 c. d. IV-14

99 3. 41,861 5,587 1,700,000,000 35, (2012) a. b. 40 c. d. IV-15

100 4. 67,021 7,892 57,179 1,269,000,000 4, a. b. 40 c. d. IV-16

101 5. 43, ,000, [2011] a. b. 40 c. d. IV-17

102 6. 23,625 21, , ,000, (2016) a. b. 40 c. 2 d. e. IV-18

103 7. 57, , ,814 1,606,000, [2013] a. b. 40 c. d. IV-19

104 8. 2, , ,057 87,000, (2003) , a. b. 40 c. d. IV-20

105 9. 16, ,244 2,125, ,000, ,000, a. b. 40 c. d. IV-21

106 10. 20, ,175 2,154, ,000, [2009]13 3. [2009]8 4. [2010] a. b. 40 c. d. IV-22

107 11a. 6, , , ,700, [2009]16 3. [2009]10 4. [2010] a. b. 40 c. d. IV-23

108 11b ,161 9,700, [2009]64 3. [2010]25 4. [2011] a. b. 40 c. d. IV-24

109 12. 5,243 4, ,040 4, ,900, [2009]9 3. [2012] a. b. 40 c. d. IV-25

110 13. 73, , ,988,392 2,284,000, a. b. 40 c. d. IV-26

111 14. 40, , , ,357,000,000 34, IV-27

112 7. a. b. 40 c. 3 d. e. IV-28

113 15 5, , ,000, a. b. 40 c. d. IV-29

114 16 3, , ,391 94,000, a. b. 40 c. d. IV-30

115 17. 10, , ,000, (2012) , a. b. 40 c. IV-31

116 18. 5, , ,991 1,630, ,100, (2003) , , (91) a. b. 40 c. d. IV-32

117 19a. 5, , , ,790, ,100, (2003) , , a. b. 40 c. d. IV-33

118 19b. 5, , ,858 1,180, ,500, (2003) , , a. b. 40 c. d. IV-34

119 ,535 56, ,329 12,900,000 3,930,000, (2005) , (2007) , (2008) , , IV-35

120 6. 1 WX , , , , , , , a. b. IV-36

121 21. 85,495 44,579 37,768 1,096,999 10,761 1,493,000, E , E BJ a. b. 40 IV-37

122 c. d. IV-38

123 22a ,641 36,706 25,040 32, , , ,000, a. b. 40 c. d. IV-39

124 22b ,641 10,933 6, ,032 4, ,000, a. b. 40 c. d. IV-40

125 23. 69,574 9,908 16, ,108 1,451,113 1,039,000, a. b. 40 c. d. IV-41

126 24. 30, ,000, ,000, a. b. 40 c. 2 IV-42

127 d. e ,000, IV-43

128 ,890 30,000 3,300,000,000 1,850,000, % (2011) a. b. 40 IV-44

129 c. 2 d. e. 5. 6,100,000, IV-45

130 26a. 147,121 1,150,000, ,000, % (2011) a. b. 40 c. 2 IV-46

131 d. e. 5. 2,217,000,000 IV-47

132 26b. 80,879 25, ,000, ,000, % (2011) a. b. 40 IV-48

133 c. 2 d. e. 5. 1,060,000, IV-49

134 27. 23, ,000,000 65,000, [2011] a. b. 40 c. 2 IV-50

135 d. e ,000, IV-51

136 , , ,000, ,000, ,000, A0019 DH , (2011) , , IV-52

137 6. a. b. 2 c ,000, IV-53

138 29a. 25, ,000,000 93,000, a. IV-54

139 b. 40 c. 3 d. e ,500, IV-55

140 29b. 64, ,000, ,000, IV-56

141 6. a. b. 40 c. 3 d. e. 7. 2,346,100, IV-57

142 29c. 27, ,000, ,000, , a. b. 40 IV-58

143 c. d ,000, IV-59

144 30. 60, ,000, ,000, , a. b. 40 IV-60

145 c. 2 d. e. 6. 1,393,000, IV-61

146 31. 40, ,000, ,000, , a. b. 40 IV-62

147 c. 2 d. e ,000, IV-63

148 , ,000, ,000, , DH ,300, a. b ,923,000, IV-64

149 33. 86, ,000, ,000, , 4. a. b. 40 IV-65

150 c. d. 5. 1,324,000, IV-66

151 , ,000, ,000, (2010) a. b. 10% c. 40 d. IV-67

152 e. 4. 2,573,000, IV-68

153 A. B. 1. XV (i) XV 7 8 (ii) 352 (iii) 1 153,900,000 (L) 0.35% 2 16,146,900,132 (L) 36.72% 66,556,293 (S) 0.15% 12,243,902,439 (L) 27.85% V-1

154 1 28,050,000 (L) 0.06% 7,575,000 (L) 0.02% 3,000,000 (L) 0.00% 13,100,000 (L) 0.03% 33,600,000 (L) 0.07% 12,243,902,439 (L) 27.85% 3 16,300,800,132 (L) 37.07% 66,556,293 (S) 0.15% 1. L S 2. Wealthy Aim Holdings Limited 3. XV (i) XV 7 8 V-2

155 (ii) 352 (iii) 2. XV ,383,738,082 (L) 34.99% 66,556,293 (S) 0.15% 2 15,383,738,082 (L) 34.99% 66,556,293 (S) 0.15% 12,243,902,439 (L) 27.85% 12,243,902,439 (L) 27.85% 3 12,243,902,439 (L) 27.85% 3 Win Spread Limited 3 12,243,902,439 (L) 27.85% 1. L S 2. V-3

156 % Win Spread Limited Win Spread Limited XV C. D. E. F. V-4

157 G. (a) 0.32 (b) (c) Syntax GIS Limited (d) 65 (i) ,243,902,439 (ii) 191 (e) (f) H. 11 V-5

158 I. 6 J. K. FCPA FCCA Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman KY1-1111, Cayman Islands V-6

159 L (a) G. (b) IBC-1IBC-2 (c) IFA-1 IFA-23 (d) (e) (f) (g) (h) I. (i) (j) M. V-7

160 Renhe Commercial Holdings Company Limited * (a) (b) (a) * EGM-1

161 (1) M (2) (3) (4) M (5) (6) EGM-2

目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言.............

目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言............. 此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性

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