Fujian Nuoqi Co., Ltd. 2O16

Fujian Nuoqi Co., Ltd. 2O16

2 4 6 7 10 12 13 14 15 16 1

HKICPA, GradICSA HKICPA 2

55 30 14 1405-1412 H 183 17 1712 1716 www.nuoqi.com.hk 1353 3

4,000,000 15,000,00073% 80,000 5,000,00098% 6,000,000 34,000,000 28,000,000 26,000,000 4,000,000 31,000,000 148,000,000 4

11,000,000 216,000,000 2,000,000 1,000,000 43% 43% 62,000,000 64,000,000 10,000,000 11,000,000 5

H H (www.nq-shop.com) 6

XV XV 7 8 352 1 202,500,000 (L) 45.00 33.15 82,450,000 (L) 18.32 13.50 2 18,000,000 (L) 4.00 2.95 1. L 2. 66.10% 18,000,000 7

XV 2 3 1 42,800,000 (L) H 2 26.62 7.01 Theme Link Investments Ltd. 12,700,000 (L) H 7.90 2.08 Evisu (PTC) Limited 29,400,000 (L) H 3 18.28 4.81 Pacific Success Holdings Limited 2 29,400,000 (L) H 3 18.28 4.81 Evergreen International Holdings 29,400,000 (L) H 3 18.28 4.81 Limited Sunsonic Holdings Limited 29,400,000 (L) H 3 18.28 4.81 Joy Business Investments Limited 29,400,000 (L) H 3 18.28 4.81 17,840,000 (L) H 4 11.89 2.92 Sky Success Venture 17,840,000 (L) H 4 11.89 2.92 Holdings Limited 27,000,000 (L) 6.00 4.42 26,100,000 (L) 5.80 4.27 8

1. L S 2. 42,800,000 H 700,000 H 12,700,000 HTheme Link Investments Ltd. 29,400,000 H Sunsonic Holdings Limited Joy Business Investments Limited Sunsonic Holdings Limited Evisu (PTC) Limited Evisu (PTC) Limited 3 3. 29,400,000 H Sunsonic Holdings Limited Joy Business Investments Limited Sunsonic Holdings Limited Evergreen International Holdings Limited Evergreen Evergreen 238 Evergreen Pacific Success Holdings Limited 51% Pacific Success Holdings Limited Evisu (PTC) Limited Evisu (PTC) Limited 4. Sky Success Venture Holdings Limited 42.00% Sky Success Venture Holdings Limited 17,840,000 9

14 A.2.1 A.2.1 10

10 3.21 3.23 11

4 3,994 14,999 (3,917) (10,150) 77 4,849 5 1,443 821 (2,423) (4,391) (6,131) (33,834) (7,034) (32,555) (4,220) (178,603) 6 (5,149) (11,254) (216,307) 7 8 (11,254) (216,307) 10 (0.02) (0.35) (0.02) (0.35) 12

11 65,994 68,504 10,205 10,323 76,199 78,827 67,597 69,128 12 2,035 3,635 14,812 12,381 236 236 1,848 1,206 86,528 86,586 13 104,364 101,914 307,098 300,980 30,540 30,540 70,656 70,656 30,918 30,918 543,576 535,008 (457,048) (448,422) (380,849) (369,595) 122,159 122,159 (503,008) (491,754) (380,849) (369,595) 13

122,159 320,811 33,856 (30,540) (460,596) (14,310) (216,307) (216,307) 122,159 320,811 33,856 (30,540) (676,903) (230,617) 122,159 320,811 33,856 (30,540) (815,881) (369,595) (11,254) (11,254) 122,159 320,811 33,856 (30,540) (827,135) (380,849) 14

629 (553) 13 9 (154) (154) 642 (698) 1,206 5,295 1,848 4,597 1,848 4,597 15

1. 55 H 474 2. 16

2. 50,000,000 19,550,000 454,500,000 17

2. (i) 13.24 (ii) (iii) (iv) (v) (vi) 18

2. 5,000,000 5,000,000 19

2. 17 (i) (ii) 51% 150,583,125.05 6,000,000.00 20

2. 17 13.24 144,583,125.05 311,504,940 311,504,940 51% H 21

2. 11,254,000 457,048,000 380,849,000 3. 22

4. 3,994 14,999 5. 735 60 13 9 1,430 17 1,443 821 6. 5,149 23

7. 25% 8. 3,917 10,150 2,510 2,735 1,392 2,309 118 493 1,934 2,622 110 132 2,044 2,754 25,696 4,220 30,195 148,408 24

9. 10. 11,254,000 216,307,000 610,794,000 610,794,000 11. 12. 1 1,815 3,222 1 2 220 372 2 3 41 2,035 3,635 25

13. 43,960 41,510 60,404 60,404 104,364 101,914 1 245 1 3 471 404 3 6 1,001 948 6 1 2,657 2,395 1 39,831 37,518 43,960 41,510 26