Sincere Watch (Hong Kong) Limited 444 28 6 602 EGM-1 EGM-2 183 22 48
.......................................................... 1.................................................... 4................................. I-1............................. II-1................ III-1...................................... IV-1.......................................... V-1............................................. EGM-1 i
Sincere Watch (Hong Kong) Limited 444 1,061,950,000 1
0.113 150,000,000 3,814.09 571 0.02 2
% 1 1.24 * 3
444 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 28 6 602 (i) (ii) (iii) (iv) (v) 4
350,000,000 35,000,000 (i) 120,000,350 (ii) 150,000,000 (iii) (a) 324,000,000 402,000,000 (b) 387,000,000 (c) 2 55,000,000 265,000,000 5
320,000,000 397,000,000 (i) (ii) (iii) (iv) 1,061,950,000 (i) 21.32% (ii) 17.57% 0.113 (i) 0.11 2.73% (ii) 5 0.1076 5.02% (iii) 10 0.11 2.73% (iv) 0.123 8.13% 6
21,239,000 0.11 116,814,500 (i) (ii) 180 150,000,000 5 (i) 50,000,000 (ii) 50,000,000 (i) (a) (b) (ii) 7
(iii) (iv) (v) (vi) (i) (ii) (iv) (v) (vi) (iii) 8
% % Sky League Limited (1) 1,294,370,000 25.98% 1,294,370,000 21.42% (2) 550,960,000 11.06% 550,960,000 9.12% Sincere Watch Limited (3) 325,920,000 6.54% 325,920,000 5.39% 265,000,000 5.32% 265,000,000 4.38% 1,061,950,000 17.57% 2,545,750,000 51.10% 2,545,750,000 42.12% 4,982,000,000 100.00% 6,043,950,000 100.00% 1. Sky League Limited 2. 3. Sincere Watch Limited Be Bright Limited Be Bright Limited 4. 5. 400,000,000 99,640,000 120,879,000 9
100% 100% 100% 100% 100% 10
7 1 3,814.09 3,814.09 2 13,200,000 500,000 600,000 5 5 IV-5 II-20 12 383,636,000 IV-5 323,873,000 401,603,000 11
1. 1,229,632,000 1,535,082,000 166,144,000 305,822,000 1,063,488,000 1,229,260,000 2. 1,293,000 (1) 12
(2) (i) (ii) 13,200,000 9.5 5(b) 20.35 (i) 4.7% 5(c) (ii) (iii) 8,200,000 13
25% 100% 183 22 14
Sincere Watch (Hong Kong) Limited 15
A. (i) 29 72 29 82 42 98 (ii) 15 40 (www.hkex.com.hk) http://www.sincerewatch.com.hk/ http://www.hkexnews.hk/listedco/listconews/sehk/2015/0706/ltn201507062059_c.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2016/0726/ltn20160726633_c.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2017/0721/ltn20170721691_c.pdf http://www.hkexnews.hk/listedco/listconews/sehk/2017/1215/ltn20171215312_c.pdf B. 10,000 I-1
C. D. E. 160,900,000 49,300,000 52,000,000 1,229,700,000 1,063,500,000 I-2
II-1 II-26 SINCERE WATCH (HONG KONG) LIMITED II-3 II-26 II-3 II-26 Sincere Watch (Hong Kong) Limited 2 200 II-1
2 2 II 3 10 II-2
II-3
* 6 1,765 (87) 1,678 7 (430) 8 1,248 45 1,293 * 2(a) II-4
12 383,636 13 1,914 14 10 15 5 2,400 15 4,314 16 159 14 10 14 5 430 5 599 10 3,715 10 387,351 17 10 10 45 386,048 1,248 10 387,351 II-5
25 317,536 24 14 10 34 317,502 17 18 317,526 18 (24) 317,502 II-6
* 10 10 10 10 386,048 386,048 (10) 10 45 1,248 1,293 10 45 386,048 1,248 387,351 * 2(a) II-7
* 1,678 1,678 (1,914) 159 (77) 5 2,407 5 2,330 5 65 5 2,400 * 2(a) II-8
1. Vistra Corporate Services Centre, Wickhams Cay II, Road Town Tortala, VG1110, BVI 99 76 7605 2. 4 25 (a) (b) 10,000 (c) 1 7.8 (d) 10,000 (e) (f) 19 II-9
3. 9 1 15 1 16 2 17 4 1 22 2 23 2 1 4 4 9 1 9 2 10 28 3 28 2 40 1 28 1 1 2 3 4 2 II-10
9 9 9 9 9 39 9 9 39 9 9 9 16 16 16 17 II-11
16 16 17 16 4. 17 2 36 II-12
II-13
II-14
II-15
45 90 II-16
5. 4 II-17
12 6. 100% II-18
7. 25% 1,678 25% 420 7 3 430 8. 15 9 9. (a) (b) II-19
10. 11. 12. 383,636 383,636 1 6 4.8% II-20
13. 30 14. 15. 0.3 0.35 0.3 0.35 16. 43 14 102 159 17. 1 1 7.8 1 7.8 II-21
18. 317,526 (24) 317,526 (24) 19. 51% 49% 383,636 (383,636) 3 II-22
20. 5 5 2,407 383,636 (386,048) 21. 1,765,000 1,515,000 13,986 22. II-23
23. 23a. 15 4,314 5 53 23b. 10 24 II-24
23c. 24. (a) (b) 2 14 II-25
25. 317,536 10,000 100% 100% 100% (i) 100% 100% 100% (ii) 100% 100% (iii) (i) (ii) (iii) 26. 27. II-26
(1) 4.29 (i) (ii) (a) (b) III-1
1 2 3 4 5 9,559 9,559 352,216 383,636 2,500 (2,500) 735,852 71,400 71,400 45,860 45,860 479,035 383,636 862,671 328,221 328,221 78,152 1,914 80,066 157 157 144,282 144,282 199,701 2,400 (80,000) (2,500) 119,601 84 84 750,597 4,314 672,411 163,712 159 163,871 248 10 258 412 412 430 430 164,372 599 164,971 586,225 3,715 507,440 1,065,260 387,351 1,370,111 139,079 139,079 1,772 1,772 1,772 140,851 1,063,488 387,351 1,229,260 III-2
1. 2. 3. (i) 120,000,350 (ii) 150,000,000 (iii) 79,999,650 2 139,079,000 3 4. 2,500,000 5. 40 383,636,000 383,636,000 2,500,000 6. III-3
(2) Sincere Watch (Hong Kong) Limited Sincere Watch (Hong Kong) Limited III-1 III-3 III-1 III-3 4.29 7 7 III-4
1 4.29(7) 3420 4.29 7 III-5
(a) (b) (c) 4.29(1) III-6
Sincere Watch (Hong Kong) Limited IV-1
5 12 1 IV-2
28 6 602 Sincere Watch (Hong Kong) Limited MRICS MHKIS RPS (GP) 25 IV-3
1. 323,873,000 7 1 323,873,000 IV-4
1. 7 1 3,814.09 2 323,873,000 L1 L2 2,847.35 B1 966.74 3,814.09 1. (2018) 0013725 3,814.09 2. 3,814.09 55,000,000 3. 3,814.09 2 13,200,000 4. a. IV-5
b. c. 5. a. b. 18 21 20.35 1 9 2 88 3 28 3.0 18 2.0 18 0.5 21 c. 4.5% 5.5% 5% * 1 26 2 9 3 56,250 2,891 5.14% 65,781 3,030 4.61% 75,000 3,500 4.67% * = IV-6
6. (a) 25 8 (b) (c) (d) (e) 12 IV-7
1. 2. (a) XV (a) XV 7 8 (b) 352 (c) 265,000,000 5.32% 325,920,000 6.54% 325,920,000 Be Bright Limited Sincere Watch Limited Be Bright Limited 325,920,000 XV XV 7 8 352 V-1
(b) XV 2 3 10% Sky League Limited 1,294,370,000 25.98% 1 1,294,370,000 25.98% 550,960,000 11.06% 2 550,960,000 11.06% Sincere Watch Limited 325,920,000 6.54% Be Bright Limited 3 325,920,000 6.54% 1. 1,294,370,000 Sky League Limited 1,294,370,000 2. 550,960,000 550,960,000 3. 325,920,000 Be Bright Limited Sincere Watch Limited Be Bright Limited 325,920,000 V-2
XV (i) XV 7 8 (ii) 352 (iii) 3. 4. (i) (ii) 5. 6. (a) (b) Aquamen Entertainment LLC V-3
3D 45,000,000 (c) 830,000,000 (d) Bravo Well International Limited 7. 8. (i) (ii) (iii) V-4
9. (a) (b) (c) 10. 28 6 602 (a) (b) (c) (d) (e) (f) (g) (h) V-5
444 Sincere Watch (Hong Kong) Limited 28 6 602 (i) A (ii) Sincere Watch (Hong Kong) Limited EGM-1
Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 28 6 602 1. 2. 48 183 22 3. 4. 5. 6. 183 22 EGM-2