董事会报告模板

16

4

33

27

29

4,713,000 22,944,000 466,769,000

(i)

(ii)

14

(i)

(ii)

(iii)

(iv)

(v)

(vi)

(vii)

30% ,000,000 10% 10% 10% 12 1%

12 0.1% 5,000,000

28 1 10

(i) (ii) (iii)

29

15% 13% 44% 44%

14% 12% 40% 43%

5% 10%

5%

35

13.21

13.21

56,000,000 210,000,000 (i) 50% (ii)

99 102(B)

54 19

45 18

52 18

48 21 10

45 18 10

46

57 31 Inflow Finance Limited Cranfield Institute of Technology

58 10

53 20

59 (FCIB) J.P. Morgan

49 Tom.com Tom 21

35

1.

352

(a)

48,000,000 6.75%

432,000,00060.78% 100,0000.01%

480,100,00067.54%

Inni International Inc. 49% Inni International Inc. 51%

450,000

600,000 50,000

500,000 0.07%

600,000 0.08%

(b) Inni International Inc.

12,25049.00%

12,75051.00%

25,000100.00%

(c)

2,000,10010.00%

17,999,900.99% 20,000,00099.99%

Inni International Inc. 49% Inni International Inc. 51%

2.

28

352

600,000 450,000

336

Inni International Inc. 432,000,00060.78%

48,000,000 6.75%

(i) 432,000,00060.78%

480,000,00067.53% (ii) 480,000,00067.53% Hallgain Management Limited(iii) 63,910,0008.99%

Kingboard Chemical Holdings Limited 2,766,0000.39%

(iii) 61,144,0008.60% 63,910,0008.99% Jamplan (BVI) Limited(iii) 61,144,0008.60% Kingboard Investments Limited 60,942,0008.57%

(i) Inni International Inc.

(ii) 49% Inni International Inc. 51%

(iii)Kingboard Investments Limited Kingboard Laminates Limited 202,000 Jamplan (BVI) Limited Jamplan (BVI) Limited Kingboard Chemical Hold ings Limited Hallgain Management Limited Kingboard Chemical Holdings Limited 36.18%

336

14

37