List of Documents on Display 展示文件清单 Constitutional Documents 宪章文件 1 Memorandum and Articles of Association of the Company (English) 本公司的组织章程大纲及细则 ( 英文 ) 2 Memorandum and Articles of Association of the Company (Chinese) 本公司的组织章程大纲及细则 ( 中文 ) 3 Memorandum and Articles of Association of WD Knight I WD Knight I 的组织章程大纲及细则 4 Memorandum and Articles of Association of WD Knight II WD Knight II 的组织章程大纲及细则 5 Memorandum and Articles of Association of WD Knight III WD Knight III 的组织章程大纲及细则 6 Memorandum and Articles of Association of WD Knight IV WD Knight IV 的组织章程大纲及细则 7 Memorandum and Articles of Association of WD Knight V WD Knight V 的组织章程大纲及细则 8 Memorandum and Articles of Association of Red Fortune Global Limited Red Fortune Global Limited 的组织章程大纲 及细则 9 Amended and Restated Limited Partnership Agreement of WD Knight VIII WD Knight VIII 修订及重申之合伙协议 10 Amended and Restated Limited Partnership Agreement of WD Knight IX WD Knight IX 修订及重申之合伙协议 11 Amended and Restated Limited Partnership Agreement of WD Knight X WD Knight X 修订及重申之合伙协议 ASIA_ACTIVE-804657121.3-ALEONG06/29/2016 4:18 PM
Annual Reports of the Company 12 2014 Annual Report of the Company (English) 本公司 2014 年年报 ( 英文 ) 13 2014 Annual Report of the Company (Chinese) 本公司 2014 年年报 ( 中文 ) 14 2015 Annual Report of the Company (English) 本公司 2015 年年报 ( 英文 ) 15 2015 Annual Report of the Company (Chinese) 本公司 2015 年年报 ( 中文 ) Letter and Reports in the Composite Document 综合文件中的函件及报告 16 Letter from CICC 中金函件 17 Letter from the Board 董事会函件 18 Letter from the Independent Board Committee 独立董事委员会函件 19 Letter from Halcyon 铠盛函件 20 Letter and Full Property Valuation Report of the Group prepared by DTZ 戴德梁行编制的函件及本集团物业估值报告 全文 21 Report from Halcyon on the Unaudited Financial Information of the Group 铠盛就本集团未经审核财务资料发出的报告 22 Report from EY on the Unaudited Financial Information of the Group 安永就本集团未经审核财务资料发出的报告 Irrevocable Undertakings 不可撤销承诺 - 2 -
23 Irrevocable Undertaking from BaiXuefeng 柏雪峰作出的不可撤销承诺 24 Irrevocable Undertaking from Beijing Dazhong Taiping 北京大中太平作出的不可撤销承诺 25 Irrevocable Undertaking from Beijing HuijinJiaye 北京汇金嘉业作出的不可撤销承诺 26 Irrevocable Undertaking from Beijing Ji Hai Da 北京济海达作出的不可撤销承诺 27 Irrevocable Undertaking from Bu Yifei 卜义飞作出的不可撤销承诺 28 Irrevocable Undertaking from Chen Deli 陈德力作出的不可撤销承诺 29 Irrevocable Undertaking from Chen Hongtao 陈洪涛作出的不可撤销承诺 30 Irrevocable Undertaking from Chen Ping 陈平作出的不可撤销承诺 31 Irrevocable Undertaking from Cheng Shaohua 程绍华作出的不可撤销承诺 32 Irrevocable Undertaking from Chu Baoyu 褚宝玉作出的不可撤销承诺 33 Irrevocable Undertaking from Cui Zongming 崔宗明作出的不可撤销承诺 34 Irrevocable Undertaking from Dai Chengshu 戴成书作出的不可撤销承诺 35 Irrevocable Undertaking from Ding Benxi 丁本锡作出的不可撤销承诺 36 Irrevocable Undertaking from Ding Li (Qihe) 鼎立 ( 齐河 ) 作出的不可撤销承诺 37 Irrevocable Undertaking from Ding Mingshan 丁明山作出的不可撤销承诺 - 3 -
38 Irrevocable Undertaking from Dong Xuelin 董学林作出的不可撤销承诺 39 Irrevocable Undertaking from Fan Guangyao 范光耀作出的不可撤销承诺 40 Irrevocable Undertaking from Fei Dayi 费大义作出的不可撤销承诺 41 Irrevocable Undertaking from Ganzhou Yi Tai 赣州壹泰作出的不可撤销承诺 42 Irrevocable Undertaking from Gao Qian 高茜作出的不可撤销承诺 43 Irrevocable Undertaking from Gao Shijie 高世杰作出的不可撤销承诺 44 Irrevocable Undertaking from Gao Xiaojun 高晓军作出的不可撤销承诺 45 Irrevocable Undertaking from Gao Xuejia 高学家作出的不可撤销承诺 46 Irrevocable Undertaking from Gao Yimin 高益民作出的不可撤销承诺 47 Irrevocable Undertaking from Gong Xiaowen 龚小文作出的不可撤销承诺 48 Irrevocable Undertaking from Guo Qingxiang 郭庆祥作出的不可撤销承诺 49 Irrevocable Undertaking from Guo Yuqiang 郭玉强作出的不可撤销承诺 50 Irrevocable Undertaking from Han Xu 韩旭作出的不可撤销承诺 51 Irrevocable Undertaking from Han Yang 韩扬作出的不可撤销承诺 52 Irrevocable Undertaking from Han Yuqiu 韩玉秋作出的不可撤销承诺 - 4 -
53 Irrevocable Undertaking from He Weihua 贺伟华作出的不可撤销承诺 54 Irrevocable Undertaking from He Zhiping 何志平作出的不可撤销承诺 55 Irrevocable Undertaking from HouHongjun 侯鸿军作出的不可撤销承诺 56 Irrevocable Undertaking from Hu Zhanghong 胡章鸿作出的不可撤销承诺 57 Irrevocable Undertaking from Hua Kong (Tianjin) 华控 ( 天津 ) 作出的不可撤销承诺 58 Irrevocable Undertaking from Huang Chunlei 黄春雷作出的不可撤销承诺 59 Irrevocable Undertaking from Huang Dawei 黄大卫作出的不可撤销承诺 60 Irrevocable Undertaking from Huang Dongsheng 黄东生作出的不可撤销承诺 61 Irrevocable Undertaking from Huang Guobin 黄国斌作出的不可撤销承诺 62 Irrevocable Undertaking from Huang Jiazhou 黄驾宙作出的不可撤销承诺 63 Irrevocable Undertaking from Huang Ping 黄平作出的不可撤销承诺 64 Irrevocable Undertaking from Huang Yu 黄于作出的不可撤销承诺 65 Irrevocable Undertaking from HuoLianjun 霍连军作出的不可撤销承诺 66 Irrevocable Undertaking from JiaxingYinhongYongchu 嘉兴银宏永初作出的不可撤销承诺 67 Irrevocable Undertaking from KashiHai Yuan 喀什海源作出的不可撤销承诺 - 5 -
68 Irrevocable Undertaking from Lai Jianyan 赖建燕作出的不可撤销承诺 69 Irrevocable Undertaking from LengChuanjin 冷传金作出的不可撤销承诺 70 Irrevocable Undertaking from Li Gang 李纲作出的不可撤销承诺 71 Irrevocable Undertaking from Li Hongjun 李红军作出的不可撤销承诺 72 Irrevocable Undertaking from Li Wei 李玮作出的不可撤销承诺 73 Irrevocable Undertaking from Li Wenbin 李文斌作出的不可撤销承诺 74 Irrevocable Undertaking from Li Xiaoying 李晓颖作出的不可撤销承诺 75 Irrevocable Undertaking from Li Yaohan 李耀汉作出的不可撤销承诺 76 Irrevocable Undertaking from Li Zhuosheng 李涿生作出的不可撤销承诺 77 Irrevocable Undertaking from Liang Jiguo 梁吉国作出的不可撤销承诺 78 Irrevocable Undertaking from Liang Yan 梁严作出的不可撤销承诺 79 Irrevocable Undertaking from Lin Fujun 林福军作出的不可撤销承诺 80 Irrevocable Undertaking from Lin Guixiang 林桂香作出的不可撤销承诺 81 Irrevocable Undertaking from Lin Ning 林宁作出的不可撤销承诺 82 Irrevocable Undertaking from Lin Zhimin 林治珉作出的不可撤销承诺 - 6 -
83 Irrevocable Undertaking from Liu Haibo 刘海波作出的不可撤销承诺 84 Irrevocable Undertaking from Liu Mingsheng 刘明胜作出的不可撤销承诺 85 Irrevocable Undertaking from Liu Wei 刘玮作出的不可撤销承诺 86 Irrevocable Undertaking from Liu Xiangdong 刘向东作出的不可撤销承诺 87 Irrevocable Undertaking from Liu Xiaobin 刘晓彬作出的不可撤销承诺 88 Irrevocable Undertaking from Liu Xiaojun 刘小军作出的不可撤销承诺 89 Irrevocable Undertaking from Liu Yongjun 刘拥军作出的不可撤销承诺 90 Irrevocable Undertaking from Liu Zhaohui 刘朝辉作出的不可撤销承诺 91 Irrevocable Undertaking from Lou Yun 娄云作出的不可撤销承诺 92 Irrevocable Undertaking from LvPingbo 吕平波作出的不可撤销承诺 93 Irrevocable Undertaking from LvZhengtao 吕正韬作出的不可撤销承诺 94 Irrevocable Undertaking from LvZongsheng 吕宗盛作出的不可撤销承诺 95 Irrevocable Undertaking from Ma Chunye 马春野作出的不可撤销承诺 96 Irrevocable Undertaking from Ma Junhao 马俊浩作出的不可撤销承诺 97 Irrevocable Undertaking from Mao Rongjun 茆荣军作出的不可撤销承诺 - 7 -
98 Irrevocable Undertaking from Men Ruibing 门瑞冰作出的不可撤销承诺 99 Irrevocable Undertaking from Mo Yueming 莫跃明作出的不可撤销承诺 100 Irrevocable Undertaking from NieHeping 聂和平作出的不可撤销承诺 101 Irrevocable Undertaking from NieYayun 聂亚云作出的不可撤销承诺 102 Irrevocable Undertaking from NieZhuo 聂茁作出的不可撤销承诺 103 Irrevocable Undertaking from NingQifeng 宁奇峰作出的不可撤销承诺 104 Irrevocable Undertaking from Qi Jie 齐界作出的不可撤销承诺 105 Irrevocable Undertaking from Qian Dongren 钱东人作出的不可撤销承诺 106 Irrevocable Undertaking from QuDejun 曲德君作出的不可撤销承诺 107 Irrevocable Undertaking from QuLiangjin 屈良金作出的不可撤销承诺 108 Irrevocable Undertaking from QuXiaodong 曲晓东作出的不可撤销承诺 109 Irrevocable Undertaking from Shanghai ZhiPu 上海质朴作出的不可撤销承诺 110 Irrevocable Undertaking from Shen Jiaying 沈嘉颖作出的不可撤销承诺 111 Irrevocable Undertaking from Shi Xueqing 石雪清作出的不可撤销承诺 112 Irrevocable Undertaking from Sun Jiquan 孙继泉作出的不可撤销承诺 - 8 -
113 Irrevocable Undertaking from Sun Shengqing 孙盛庆作出的不可撤销承诺 114 Irrevocable Undertaking from Sun Xiangchen 孙相忱作出的不可撤销承诺 115 Irrevocable Undertaking from Sun Xishuang 孙喜双作出的不可撤销承诺 116 Irrevocable Undertaking from Tianjin Yin Yuan Jia 天津银元嘉作出的不可撤销承诺 117 Irrevocable Undertaking from TuJianping 涂建屏作出的不可撤销承诺 118 Irrevocable Undertaking from Wang Bo 王波作出的不可撤销承诺 119 Irrevocable Undertaking from Wang Fang 王方作出的不可撤销承诺 120 Irrevocable Undertaking from Wang Guiya 王贵亚作出的不可撤销承诺 121 Irrevocable Undertaking from Wang Huiwu 王会武作出的不可撤销承诺 122 Irrevocable Undertaking from Wang Lichang 王立昌作出的不可撤销承诺 123 Irrevocable Undertaking from Wang Shuhua 王淑华作出的不可撤销承诺 124 Irrevocable Undertaking from Wang Xiao 王晓作出的不可撤销承诺 125 Irrevocable Undertaking from Wang Xiaofeng 王孝峰作出的不可撤销承诺 126 Irrevocable Undertaking from Wang Yonghui 王永惠作出的不可撤销承诺 127 Irrevocable Undertaking from Wang Yuan 王元作出的不可撤销承诺 - 9 -
128 Irrevocable Undertaking from Wang Yue 王玥作出的不可撤销承诺 129 Irrevocable Undertaking from Wang Yunan 王宇男作出的不可撤销承诺 130 Irrevocable Undertaking from Wang Zhanfeng 王战峰作出的不可撤销承诺 131 Irrevocable Undertaking from Wang Zhibin 王志彬作出的不可撤销承诺 132 Irrevocable Undertaking from Wu Chengxiang 吴承祥作出的不可撤销承诺 133 Irrevocable Undertaking from Xing Wenming 邢文明作出的不可撤销承诺 134 Irrevocable Undertaking from Xinjiang Ding Bang 新疆鼎邦作出的不可撤销承诺 135 Irrevocable Undertaking from Xu Chengning 许承宁作出的不可撤销承诺 136 Irrevocable Undertaking from Xu Zengyang 徐增阳作出的不可撤销承诺 137 Irrevocable Undertaking from Yang Jianping 杨建平作出的不可撤销承诺 138 Irrevocable Undertaking from Yang Mingming 杨明明作出的不可撤销承诺 139 Irrevocable Undertaking from Yang Xin 杨欣作出的不可撤销承诺 140 Irrevocable Undertaking from Ye Yufeng 叶宇峰作出的不可撤销承诺 141 Irrevocable Undertaking from Yin Hai 尹海作出的不可撤销承诺 142 Irrevocable Undertaking from Yin Qiang 尹强作出的不可撤销承诺 - 10 -
143 Irrevocable Undertaking from Yu Boda 于伯达作出的不可撤销承诺 144 Irrevocable Undertaking from Yu Xiuyang 于修阳作出的不可撤销承诺 145 Irrevocable Undertaking from Yuan Yue 袁玥作出的不可撤销承诺 146 Irrevocable Undertaking from Zeng Maojun 曾茂军作出的不可撤销承诺 147 Irrevocable Undertaking from Zhang Chen 张谌作出的不可撤销承诺 148 Irrevocable Undertaking from Zhang Chunge 张春革作出的不可撤销承诺 149 Irrevocable Undertaking from Zhang Chunyuan 张春远作出的不可撤销承诺 150 Irrevocable Undertaking from Zhang Dazhong 张大中作出的不可撤销承诺 151 Irrevocable Undertaking from Zhang Guohua 张国华作出的不可撤销承诺 152 Irrevocable Undertaking from Zhang Lin 张霖作出的不可撤销承诺 153 Irrevocable Undertaking from Zhang Wei 张伟作出的不可撤销承诺 154 Irrevocable Undertaking from Zhang Yi 张毅作出的不可撤销承诺 155 Irrevocable Undertaking from Zhao Fang 赵方作出的不可撤销承诺 156 Irrevocable Undertaking from Zhao Haibing 赵海兵作出的不可撤销承诺 157 Irrevocable Undertaking from Zhao Shanliang 赵善亮作出的不可撤销承诺 - 11 -
158 Irrevocable Undertaking from Zhao Tianqi 赵天奇作出的不可撤销承诺 159 Irrevocable Undertaking from Zhou Jige 周继革作出的不可撤销承诺 160 Irrevocable Undertaking from Zhu Qiwei 朱其玮作出的不可撤销承诺 161 Irrevocable Undertaking from Zhu Yicai 祝义财作出的不可撤销承诺 162 Irrevocable Undertaking from Zhu Zhanbei 朱战备作出的不可撤销承诺 Consortium Agreement 财团协议 163 Consortium Agreement (Chinese) 财团协议 ( 中文 ) Investment Framework Agreements 164 Investment Framework Agreement between Wanda Group and Ningbo Nanjia Equity Investment Partnership (Limited Partnerships) 165 Supplemental Agreement to Investment Framework Agreement between Wanda Group and Ningbo Nanjia Equity Investment Partnership (Limited Partnerships) 166 Investment Framework Agreement between Wanda Group and Shanghai Chirui Investment Management Centre (Limited Partnership) 167 Supplemental Agreement to Investment Framework Agreement between Wanda Group and Shanghai Chirui Investment Management Centre (Limited Partnership) 投资框架协议 万达集团与宁波南嘉股权投资合伙企业 ( 有限合伙 ) 订立的投资框架协议 万达集团与宁波南嘉股权投资合伙企业 ( 有限合伙 ) 订立的投资框架协议之补充协议 万达集团与上海持睿投资管理中心 ( 有限合伙 ) 订立的投资框架协议 万达集团与上海持睿投资管理中心 ( 有限合伙 ) 订立的投资框架协议之补充协议 - 12 -
168 Investment Framework Agreement between Wanda Group and Shanghai Chuhua Venture Investment Partnership (Limited Partnership) 169 Supplemental Agreement to Investment Framework Agreement between Wanda Group and Shanghai Chuhua Venture Investment Partnership (Limited Partnership) 170 Investment Framework Agreement between Wanda Group and OrienteMagico Investment Fund L.P. 171 Supplemental Agreement to Investment Framework Agreement between Wanda Group and OrienteMagico Investment Fund L.P. 172 Investment Framework Agreement between Wanda Group and OrienteRosso Investment Fund L.P. 173 Supplemental Agreement to Investment Framework Agreement between Wanda Group and OrienteRosso Investment Fund L.P. 174 Investment Framework Agreement between Wanda Group and Nice First Investment Limited 175 Supplemental Agreement to Investment Framework Agreement between Wanda Group and Nice First Investment Limited 176 Investment Framework Agreement between Wanda Group and Pohua JT Private Equity Fund L.P. (sole shareholder of Pohua Hong Kong Investment Limited) 万达集团与上海褚骅创业投资合伙企业 ( 有限合伙 ) 订立的投资框架协议 万达集团与上海褚骅创业投资合伙企业 ( 有限合伙 ) 订立的投资框架协议之补充协议 万达集团与 OrienteMagico Investment Fund L.P. 订立的投资框架协议 万达集团与 OrienteMagico Investment Fund L.P. 订立的投资框架协议之补充协议 万达集团与 OrienteRosso Investment Fund L.P. 订立的投资框架协议 万达集团与 OrienteRosso Investment Fund L.P. 订立的投资框架协议之补充协议 万达集团与利冠投资有限公司订立的投资框架协议 万达集团与利冠投资有限公司订立的投资框架协议之补充协议 万达集团与 Pohua JT Private Equity Fund L.P. ( 保华香港投资有限公司唯一股东 ) 订立的投资框架协议 - 13 -
177 Supplemental Agreement to Investment Framework Agreement between Wanda Group and Pohua JT Private Equity Fund L.P. (sole shareholder of Pohua Hong Kong Investment Limited) 178 Investment Framework Agreement between Wanda Group and PA Investment Funds SPC II and PA Investment Funds SPC III 179 Supplemental Agreement to Investment Framework Agreement between Wanda Group and PA Investment Funds SPC II and PA Investment Funds SPC III 180 Investment Framework Agreement between Wanda Group and Land Zone Investment Limited 181 Supplemental Agreement to Investment Framework Agreement between Wanda Group and Land Zone Investment Limited 182 Second Supplemental Agreement to Investment Framework Agreement between Wanda Group and Land Zone Investment Limited 183 Third Supplemental Agreement to Investment Framework Agreement between Wanda Group and Land Zone Investment Limited 184 Investment Framework Agreement between Wanda Group, ICBC International Investment Management Limited and Giant Smart Investment Limited 185 Supplemental Agreement to Investment Framework Agreement between Wanda Group, ICBC International Investment Management Limited and 万达集团与 Pohua JT Private Equity Fund L.P. ( 保华香港投资有限公司唯一股东 ) 订立的投资框架协议之补充协议 万达集团与 PA Investment Funds SPC II 及 PA Investment Funds SPC III 订立的投资框架协议 万达集团与 PA Investment Funds SPC II 及 PA Investment Funds SPC III 订立的投资框架协议之补充协议 万达集团与 Land Zone Investment Limited 订立的投资框架协议 万达集团与 Land Zone Investment Limited 订立的投资框架协议之补充协议 万达集团与 Land Zone Investment Limited 订立的投资框架协议之第 2 号补充协议 万达集团与 Land Zone Investment Limited 订立的投资框架协议之第 3 号补充协议 万达集团与工银国际投资管理有限公司及思卓投资有限公司订立的投资框架协议 万达集团与工银国际投资管理有限公司及思卓投资有限公司订立的投资框架协议之补充 - 14 -
Giant Smart Investment Limited 186 Investment Framework Agreement between Wanda Group and BHR Investment Fund III, L.P. 187 Supplemental Agreement to Investment Framework Agreement between Wanda Group and BHR Investment Fund III, L.P. 188 Investment Framework Agreement between Wanda Group and BHR Investment Fund IV, L.P. 189 Supplemental Agreement to Investment Framework Agreement between Wanda Group and BHR Investment Fund IV, L.P. 190 Investment Framework Agreement between Wanda Group and China Dragon Asia Champion Fund Series SPC 191 Supplemental Agreement to Investment Framework Agreement between Wanda Group and China Dragon Asia Champion Fund Series SPC 192 Investment Framework Agreement between Wanda Group and Fung Shing Investments Ltd. 193 Supplemental Agreement to Investment Framework Agreement between Wanda Group and Fung Shing Investments Ltd. 194 Investment Framework Agreement between Wanda Group and GuotaiJunan Finance (Hong Kong) Limited 协议 万达集团与 BHR Investment Fund III, L.P. 订立的投资框架协议 万达集团与 BHR Investment Fund III, L.P. 订立的投资框架协议之补充协议 万达集团与 BHR Investment Fund IV, L.P. 订立的投资框架协议 万达集团与 BHR Investment Fund IV, L.P. 订立的投资框架协议之补充协议 万达集团与 China Dragon Asia Champion Fund Series SPC 订立的投资框架协议 万达集团与 China Dragon Asia Champion Fund Series SPC 订立的投资框架协议之补充协议 万达集团与丰盛投资有限公司订立的投资框架协议 万达集团与丰盛投资有限公司订立的投资框架协议之补充协议 万达集团与国泰君安财务 ( 香港 ) 有限公司订立的投资框架协议 - 15 -
195 Supplemental Agreement to Investment Framework Agreement between Wanda Group and GuotaiJunan Finance (Hong Kong) Limited 196 Investment Framework Agreement between Wanda Group and AVIC Capital International Holding Co., Ltd. 197 Supplemental Agreement to Investment Framework Agreement between Wanda Group and AVIC Capital International Holding Co., Ltd. 198 Investment Framework Agreement between Wanda Group and Wisdom Investment Management (HK) Limited 199 Supplemental Agreement to Investment Framework Agreement between Wanda Group and Wisdom Investment Management (HK) Limited 200 Investment Framework Agreement between Wanda Group and Red Fortune Global Limited 201 Supplemental Agreement to Investment Framework Agreement between Wanda Group and Red Fortune Global Limited 万达集团与国泰君安财务 ( 香港 ) 有限公司订立的投资框架协议之补充协议 万达集团与中航资本国际控股有限公司订立的投资框架协议 万达集团与中航资本国际控股有限公司订立的投资框架协议之补充协议 万达集团与汇盛盈富 ( 香港 ) 投资管理有限公司订立的投资框架协议 万达集团与汇盛盈富 ( 香港 ) 投资管理有限公司订立的投资框架协议之补充协议 万达集团与 Red Fortune Global Limited 订立的投资框架协议 万达集团与 Red Fortune Global Limited 订立的投资框架协议之补充协议 202 Clarification Letter from Wanda Group to Red Fortune Global Limited 万达集团致 Red Fortune Global Limited 的澄 清函 Expert Consents 专业顾问同意书 203 Written Consent from CICC 中金同意书 204 Written Consent from DTZ 戴德梁行同意书 - 16 -
205 Written Consent from EY 安永同意书 206 Written Consent from Halcyon 铠盛同意书 Material Contracts 207 Material Contract - Capital Increase Agreement between the Company and 61 individuals (10 July 2014) 208 Material Contract - Equity Transfer Agreement between the Company, Wanda Cultural and Xishuangbanna International Resort (16 October 2014) 209 Material Contract - Equity Transfer Agreement between the Company, Wanda Cultural and Dalian Jinshi (20 October 2014) 210 Material Contract - Equity Transfer Agreement between the Company, Wanda Cultural and Qingdao Wanda Yacht (22 October 2014) 211 Material Contract - Cornerstone Investment Agreement between the Company, Heywin Investments and ICBC International (10 November 2014) 212 Material Contract - Cornerstone Investment Agreement between the Company, Timing Investment and CICC (18 November 2014) 213 Material Contract - Cornerstone Investment Agreement between the Company, Shanghai JupaiHehui and CICC (24 November 2014) 重大合约 重大合约 61 名个人与本公司订立的增资协议 (2014 年 7 月 10 日 ) 重大合约 本公司 万达文化及西双版纳国际旅游度假区订立的股权转让协议 (2014 年 10 月 16 日 ) 重大合约 本公司 万达文化及大连金石订立的股权转让协议 (2014 年 10 月 20 日 ) 重大合约 本公司 万达文化及青岛万达游艇订立的股权转让协议 (2014 年 10 月 20 日 ) 重大合约 喜韵投资 工银国际及本公司订立的基石投资协议 (2014 年 11 月 10 日 ) 重大合约 Timing Investment 中金及本公司订立的基石投资协议 (2014 年 11 月 18 日 ) 重大合约 Shanghai JupaiHehui 中金及本公司订立的基石投资协议 (2014 年 11 月 20-17 -
日 ) 214 Material Contract - Cornerstone Investment Agreement between the Company, Woodman Funds and HSBC (21 October 2014) 215 Material Contract - Supplemental Cornerstone Investment Agreement between the Company, Woodman Funds and HSBC (27 November 2014) 216 Material Contract - Non-competition undertaking from Wang Jianlin (4 December 2014) 217 Material Contract - Non-competition undertaking from Dalian Hexing (4 December 2014) 218 Material Contract - Non-competition undertaking from Dalian Wanda Group (4 December 2014) 219 Material Contract - Cornerstone Investment Agreement between the Company, Macro-Link and HSBC (4 December 2014) 220 Material Contract - Cornerstone Investment Agreement between the Company, Kuwait Investment and UBS AG (5 December 2014) 221 Material Contract - Cornerstone Investment Agreement between the Company, China Life Insurance and CICC (6 December 2014) 重大合约 Woodman Funds 香港上海汇丰银行及本公司订立的基石投资协议 (2014 年 11 月 21 日 ) 重大合约 Woodman Funds 香港上海汇丰银行及本公司订立的基石投资协议之补充协议 (2014 年 11 月 21 日 ) 重大合约 王健林以本集团为受益人签立的不竞争承诺 (2014 年 12 月 4 日 ) 重大合约 大连合兴以本集团为受益人签立的不竞争承诺 (2014 年 12 月 4 日 ) 重大合约 大连万达集团以本集团为受益人签立的不竞争承诺 (2014 年 12 月 4 日 ) 重大合约 Marco-Link 香港上海汇丰银行及本公司订立的基石投资协议 (2014 年 12 月 4 日 ) 重大合约 科威特投资局 瑞士银行香港分行及本公司订立的基石投资协议 (2014 年 12 月 5 日 ) 重大合约 中国人寿保险 中金及本公司订立的基石投资协议 (2014 年 12 月 6 日 ) - 18 -
222 Material Contract - Cornerstone Investment Agreement between the Company, Ping An and CICC (6 December 2014) 223 Material Contract - Cornerstone Investment Agreement between the Company, OZ, CICC and others (6 December 2014) 224 Material Contract - Cornerstone Investment Agreement between the Company, APG Strategic and Goldman Sachs (6 Decemeber 2014) 225 Material Contract - Cornerstone Investment Agreement between the Company, Gree Electric and HSBC (6 December 2014) 226 Material Contract - Cornerstone Investment Agreement between the Company, Fubon and CICC (8 Dec 2014) 227 Material Contract - underwriting Agreement between the Company and HK Underwriters (9 December 2014) 228 Material Contract - Equity Transfer Agreement between the Company and Dalian Wanda Group (18 December 2015) Facility Agreements 重大合约 平安 中金及本公司订立的基石投资协议 (2014 年 12 月 6 日 ) 重大合约 OZ 中金及本公司以及其他方订立的基石投资协议 (2014 年 12 月 6 日 ) 重大合约 APG Strategic 高盛 ( 亚洲 ) 及本公司订立的基石投资协议 (2014 年 12 月 6 日 ) 重大合约 香港格力电器 香港上海汇丰银行及本公司订立的基石投资协议 (2014 年 12 月 6 日 ) 重大合约 富邦 中金及本公司订立的基石投资协议 (2014 年 12 月 8 日 ) 重大合约 香港包销商与本公司及其他方订立的包销协议 (2014 年 12 月 10 日 ) 重大合约 本公司与大连万达集团订立的股权转让协议 (2015 年 12 月 18 日 ) 融资协议 229 Facility Agreement between WD Knight I and CMB (25 May 2016) WD Knight I 与招商银行订立的融资协议 (2016 年 5 月 25 日 ) 230 Facility Agreement between WD Knight II and CMB (25 May 2016) WD Knight II 与招商银行订立的融资协议 - 19 -
(2016 年 5 月 25 日 ) 231 Facility Agreement between WD Knight III and CMB (25 May 2016) WD Knight III 与招商银行订立的融资协议 (2016 年 5 月 25 日 ) 232 Facility Agreement between WD Knight X and CICC HK Finance (26 May 2016) Directors Service Contracts WD Knight X 与 CICC Hong Kong Finance 订立的融资协议 (2016 年 5 月 26 日 ) 董事的服务合约 233 Service Contract with Ding Benxi (29 January 2016) 丁本锡与本公司订立的服务合约 (2016 年 1 月 29 日 ) 234 Service Contract with Qi Jie (29 January 2016) 齐界与本公司订立的服务合约 (2016 年 1 月 29 日 ) 235 Service Contract with Wang Zhibin (29 January 2016) 王志彬与本公司订立的服务合约 (2016 年 1 月 29 日 ) 236 Service Contract with QuDejun (29 January 2016) 曲德君与本公司订立的服务合约 (2016 年 1 月 29 日 ) 237 Service Contract with Yin Hai (29 January 2016) 尹海与本公司订立的服务合约 (2016 年 1 月 29 日 ) 238 Service Contract with Liu Zhaohui (29 January 2016) 刘朝辉与本公司订立的服务合约 (2016 年 1 月 29 日 ) 239 Service Contract with Hu Zuliu (29 January 2016) 胡祖六与本公司订立的服务合约 (2016 年 1-20 -
月 29 日 ) 240 Service Contract with Qi Daqing (29 January 2016) 齐大庆与本公司订立的服务合约 (2016 年 1 月 29 日 ) 241 Service Contract with Li Guinian (29 January 2016) 李桂年与本公司订立的服务合约 (2016 年 1 月 29 日 ) - 21 -