CREDIT CHINA HOLDINGS LIMITED 8207 100% 88 35EGM-1EGM-3 (www.hkgem.com)(www.creditchina.hk) 18322 48 www.hkgem.com www.creditchina.hk
i
........................................................... 1..................................................... 5............................................... EGM-1 ii
35 560,000,000 400,000,000 1.89258,318,335 8835 EGM-1EGM-3 1
2
571 0.1 99%1% 3
35% % 4
CREDIT CHINA HOLDINGS LIMITED 8207 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 353533-39 100% 35% 5
35 10%25% 100%10%35% 35% 35% (1) (2) (3) (4) (5) (6) (7) 6
35% 35% (i) (ii) 10%35% 10%35% 7
560,000,000 560,000,000 i. 160,000,000 28.57% ii. 400,000,00071.43% 35% 10%25% 100% 35% 35% 5,000,000,000560,000,000 8
35% 560,000,000 28.57% 71.43% i. ii. iii. iv. (a) (b) v. vi. 9
(iii)(iv)(b) 150,000,000 = x 10.7* x 35% * 10.71,600,000,000150,000,000 i. 10
ii. (a) (b) 85% 11
P2P APP APP App 450 170APP4.7 12
3,78627,986 5 170 10 532.610 13
100% Bonus Partners Worldwide 100% Essential Perfection Enterprises 60% 40% 100% 35% 55% 10% 14
100% 100% 100% 35% 55% 10% 35% 35% 15
(1) (1) (2) (3) (4) (i) (ii) (iii) (iv) 16
10 10 10 (2) (1) (2) 17
i. ii. iii. iv. 10 10 10 18
(3) (1) (2) (3) (4) (4) (1) (2) (3) (4) 19
(i) (ii) (iii) (iv) (v) 20
(i) (ii) 100% 21
22
35% 50% 23
50% 35% 65% 35% 35% 35% 24
35% 35% 25
26
113,686 16,128 6,535 (1,928) 2,983 (1,818) 9,592 6,164 96% (422) (52) (422) (52) 99,526 94 27
100% (87) (394) (87) (394) 4 91 70% ^ 1,917 4,294 3,221 13,221 28
100% 17,190 4,213 8,822 2,963 6,597 2,220 23,816 17,220 100% ^ (312) (312) 938 29
100% 388 517 34 403 34 100,370 99,966 ^ 502,600,00091,210,000 129,490,00012,380,0003.87.4 126,050,000 37,900,000 1,600,000,000 560,000,000 35%17.5x 91,210,00010.7x150,000,000 258,318,335 400,000,00010.8193 1.892.10 30
10% 258,318,335 0.1025,831,833.50 6.66% 6.25% 85%365 31
(i)(ii) (1) 781,148,000 20.16 781,148,000 18.90 (2) 355,990,400 9.19 355,990,400 8.61 258,318,335 6.25 2,738,321,600 70.66 2,738,321,600 66.24 3,875,460,000 100 4,133,778,335 100 (1) (2) Jiefang Media (UK) Co. LimitedJiefang Media (UK) Co. Limited 50.8%39% Jiefang Media (UK) Co. Limited (3) 100 323,270,000 312,520,000 32
33 280,324,000 581,300,000 30,000,000 551,300,000 265,128,000 505,300,000 311,700,000 193,600,000 10 94,112,000 157,500,000 50,000,000 7,500,000 100,000,000
502,600,000 91,210,000 3.87.4 72.3% 803,560,000161% 34
10.695101% 3,78627,986 150,000,000 91,000,000636% 150,000,000 65% 0.25%91.25% 255,000,000150,000,000 35% 35% 19.2835% 100% 35
5,000,000,000 560,000,000 19.36 19 8835 48 28 26 36
11.04 NCF Wealth Holdings LimitedP2PNCF Great Reap Ventures LimitedNCF NCF99% 51%36% (1)35.50% (2) 99%(3) 8,435,00099%100% 37
38
CREDIT CHINA HOLDINGS LIMITED 8207 8835 (i) 258,318,335 EGM 1
(ii) Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 353533-39 1. 2. EGM 2
3. 48 18322 4. 5. EGM 3