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Transcription:

CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED * 2002 *

......................................................................... 1................................................................... 5................................................... 11............................................................ 13............................................................ 26 i

China Sunrise China Sunrise Paper Holdings Limited 1

* 20 LC Fund III, L.P. 2

35,000 (i) 69171,480 (ii) (i) 32,965.10 Seabright Seabright SOF (I) Paper Limited Seabright China Special Opportunities (I) Limited 571 0.10 3

% * 4

CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED * 2002 Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands 262400 5 16 1627 * 5

25% 100% 14 (i) (ii) (iii) 1. 2. (i) (ii) 3. (i) 69 171,480 32,965.10 (ii) 35,000 (iii) 4. 203 6

5. (i) 50 980,000 (ii) 50 (iii) 100 6. (i) (ii) (iii) (i) 69 171,480 (ii) 32,965.10 32,731.20 233.90 233.90 7

109,110,000 130,161,804 8

203 203 203 25% 100%14 China Sunrise Seabright China Sunrise Seabright 470,275,97058.59% 14.44 9

14.67(6)(b) 10

1. (a) 47126 (b) 49122 (c) 52128 (d) 2240 www.hkexnews.hk www.sunshinepaper.com.cn 2. 4,954.85 2,830,351 216,500 383,351 1,524,650 4,954,852 3. 11

4. 1,100,000 12

(A) CASTORES CASTORES MAGI (HONG KONG) LIMITED REGISTERED PROFESSIONAL SURVEYORS REAL ESTATE, MINERALS, MACHINERY & EQUIPMENT AND BUSINESS VALUERS MAGI 141 211 13

8 12 14

5 16 1627 B.Sc. MRICS MHKIS RPS MCIArb 19 15

69 9 171,480 109,110,000 32,965.1 2 32,731.2 233.9 1. (2006) 02003 171,480 2. 2009000129 2009000134 32,731.2 3. 99.9% 203 16

4. 1 2 (a) (b) 171,480 (c) (d) (e) (f) (g) 5. 50,710,000 58,400,000 109,110,000 17

(B) CASTORES CASTORES MAGI (HONG KONG) LIMITED REGISTERED PROFESSIONAL SURVEYORS REAL ESTATE, MINERALS, MACHINERY & EQUIPMENT AND BUSINESS VALUERS MAGI 141 211 Arjowiggins HKK2 Limited70% 30% Arjowiggins HKK2 Limited Arjowiggins S A S 18

35,000 19

French ABKFinnish POM Swedish ABS Hong Kong ABB 2,740 650 50~120 1. 2. 3. 4. 1. 2. 3. 1. 1,830 2. 32 3. 69 20

21

22

1)2) 23

[ [2008]170 [2009]9 [2009]90] [20119 2011 201136] 24

130,161,804 129,826,268 132,435 203,101 130,161,804 5 16 1627 B.Sc MRICS MHKIS RPS MCIArb 19 19 25

1. 2. 26

3. (a) XV 352 (i) (1) 325,387,052 40.54% (1) 325,387,052 40.54% (1) 325,387,052 40.54% (1) 325,387,052 40.54% (1) China Sunrise China Sunrise China Sunrise China Sunrise 325,387,052 27

(ii) 1.505 800,000 1.505 800,000 1.505 800,000 3.011,600,000 3,200,0001.505 (b) 336 China Sunrise 325,387,052 40.54% (1) 325,387,052 40.54% (2) 325,387,052 40.54% 73,547,674 9.16% LC Fund III, L.P. (3) 73,547,674 9.16% LC Fund III GP Limited (4) 73,547,674 9.16% Right Lane Limited (5) 73,547,674 9.16% (6) 73,547,674 9.16% 28

(7) 73,547,674 9.16% Seabright 71,341,244 8.89% Seabright China Special 71,341,244 8.89% Opportunities (I) Limited (8) (9) 71,341,244 8.89% (10) 71,341,244 8.89% Seagate Global Advisors, LLC (10) 71,341,244 8.89% (1) China Sunrise China Sunrise 325,387,052 (2) China Sunrise China Sunrise 325,387,052 (3) LC Fund III, L.P. LC Fund III, L.P. 73,547,674 (4) LC Fund III GP Limited LC Fund III, L.P. LC Fund III GP Limited 73,547,674 (5) Right Lane Limited LC Fund III GP Limited Right Lane Limited 73,547,674 (6) Right Lane Limited 73,547,674 (7) 73,547,674 (8) Seabright China Special Opportunities (I) Limited Seabright Seabright China Special Opportunities (I) Limited Seabright 71,341,244 (9) Seabright China Special Opportunities (I) Limited Seabright 71,341,244 29

(10) Seagate Global Advisors, LLC Seagate Global Advisors, LLC Seabright SOF (I) Paper Limited 71,341,244 5% 336 4. 5. 6. 7. 8. 30

9. (i) (ii) 10. (a) Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands (b) 183 17 1712 1716 (c) (d) 11. (a) (b) 2. (c) 9. (d) (e) 31

(f) (g) (h) (i) (j) 7. 32