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Transcription:

Agile Property Holdings Limited 6 14 2007 3 28

.................................................................. 1-5............................................................. 6............................................................. 7-12..................................... 13....................................... 14......................................................... 14......................................................... 14................................................... 15-18 i

2007 3 8 1

2006 1 25 5,000,0005,000,000 2007 3 23 2

2005 2 21 519127305001 250,000,000 2005 2 252008 2 20 2006 9 1 2013 3

100% 2007 2 7 40% 30% 30% 988,824,643988,824,643 141 1 2005 12 5 571 4

51% 49% % 1.001.00 5

Agile Property Holdings Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 528463 238 20 2007 3 8 6

14 2007 3 8 (A) (B) (C) 51% 49% 7

5,000,0005,000,000 2006 11 10 2007 2 2 5,000,000 2007 2 12 5,000,000 5,000,000 2007 2 22007 2 12 (i) 11 5 (1) (2) (3) 100% 8

(4) (a) (b) (c) (d) (e) (f) (g) (h) 2007 2 12 (5) (6) 100% (7) (8) (9) (120) 2007 4 30 2007 2 7 9

40% 30% 30% 100,000,000 500,000,000 988,824,643988,824,643 2007 1 22 1,903,095,373.88 1,903,095,373.88 1,245,800,000 1,245,800,000 657,295,373.88 657,295,373.88 10

2002 11 27 30,000,000 2006 12 31 30,000,000 30,000,000 2002 11 27 2006 12 31 2006 11 10 (1) (2) (3) 11

(4) (i) (ii) (iii) (iv) (v) 2007 1 12 (vi) 2007 1 12 107,106,355.73 (vii) 2007 1 12 34,500,000 (5) (6) (7) (120) 2007 5 31 12

2007 2 2 2007 2 7 2002 11 27 141 113,192 114,358 50 1999 11 13 2049 11 12 300 137.8 13

5,000,0005,000,000 988,824,643 988,824,643 2007 1 22 1,903,095,373.88 1,903,095,373.88 2006 6 306 14 2007 3 28 14

XVXV 78 352 2,180,530,000 58.21% 2,180,530,000 58.21% 2,180,530,000 58.21% 2,180,530,000 58.21% 2,180,530,000 58.21% 2,180,530,000 58.21% Top Coast Investment LimitedTop Coast 2,180,530,000 XV XV78 352 15

336 XV 23 10% Top Coast 2,180,530,000 1 58.21% 2,180,530,000 2 58.21% 2,180,530,000 3 58.21% 2,180,530,000 4 58.21% 2,180,530,000 5 58.21% 1. Top Coast 2,180,530,000 2. Top Coast2,180,530,000 3. Top Coast2,180,530,000 4. Top Coast2,180,530,000 5. Top Coast2,180,530,000 336 XV 23 10% 16

3 3 2006 12 15 2008 6 30 1,200,000 1,152,000 2004 12 312005 12 31 393,000 492,000 492,000 440,000 440,000 440,000 28,000 28,000 28,000 2006 12 31 21,644,000 21,664,000 17

(a) (b) Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-111, Cayman Islands 528463 238 20 (c) 2826 (d) 18