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External sources (not reviewed)

By the end of the day the reviewers informed us of your appeal, and you will also get a written notice from us that explains in detail our reasons for ending our coverage for your services.

The AC may request any officer or employee of the Company or the Company’s outside counsel or IAs to attend a meeting of the AC or to meet with any members of, or consultants to, the AC.

[...] arrangements are under consideration [...][...]

Since all of the Cap Amounts for each of the Non-Exempt Continuing Connected Transactions exceed HK$1,000,000 but the relevant applicable percentage ratios calculated under Rule 14.07 of the Listing Rules in respect of the Annual Cap Amounts under each of the Non-Exempt Continuing Connected Transactions are greater than 0.1% but less than 5%, each of the Non-Exempt Continuing Connected Transactions is only subject to the reporting, annual review and announcement requirements but is exempted from the independent shareholders’ approval requirements under Chapter 14A of the Listing Rules.

Such reviews are undertaken on an asset-by-asset basis, except where assets do not generate cash flows independent of other assets, in which case the review [...][...]

When such transactions are aggregated for the purpose of deriving at the applicable percentage ratios as defined under Rule 14.07 of the Listing Rules pursuant to Rules 14A.25 and 14A.26 of the Listing Rules, the Board anticipates that the applicable percentage ratios as defined under Rule 14.07 of the Listing Rules in respect of the annual caps for the transactions contemplated under the Changzhou ZKLF Purchase Agreement, Chengdu Yindile Purchase Agreement and Existing Purchase Agreements, in aggregate, will exceed 0.1% but will be less than 5% and the Changzhou ZKLF Purchase Agreement and Chengdu Yindile Purchase Agreement are subject to the reporting and announcement requirements set out in Rules 14A.45 to 14A.47, annual review requirements set out in Rules 14A.37 to 14A.40 but exempt from the Independent Shareholders’ approval requirements under Chapter 14A of the Listing Rules.

43 At the trial or hearing of any action or other proceedings for the recovery of any money due for any call, it shall be sufficient to prove that the name of the member sued is entered in the register as the holder, or one of the holders, of the shares in respect of which such debt accrued; that the resolution making the call is duly recorded in the minute book; and that notice of such call was duly given to the member sued, in pursuance of these Articles; and it shall not be necessary to prove the appointment of the Directors who made such call, nor any other matters whatsoever, and the proof of the matters aforesaid shall be conclusive evidence of the debt.

This report, for which the directors (the “Directors”) of CIG Yangtze Ports PLC (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange of the Hong Kong Limited (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this report is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this report misleading; and (iii) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

(b) Where proposals are under [...][...]

Mr. C. L. CHIU summed up that to determine whether certain products were considered as fruit / vegetable / meat / aquatic life and whether they could be exempted from the NL requirements, they should be assessed whether it was food, whether it was prepackaged, and whether it was one of the 15 exempted items under Schedule 6 of Cap. 132W.

The Directors jointly and individually accept full responsibility for the accuracy of the information contained in this circular and confirm, having made all reasonable enquiries, that to the best of their knowledge and belief, opinions expressed in this circular have been arrived at after due and careful consideration and there are no other facts the omission of which would make any statement in this circular misleading.

[...] describeshow the effectiveness [...][...]

The CFA ruled that the presumption [...][...]

The Directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This Fund shall be invested in an approved pooled investment fund (HSBC MPF 'A' - Chinese Equity Fund), which in turn invests in an underlying approved pooled investment fund that primarily invests in a portfolio of carefully selected shares issued by companies deriving a preponderant part of their income and/or assets from China and listed on the Stock Exchange of Hong Kong, including but not limited to H shares and red-chips.

Details of the implementation of the Group’s ongoing connected transactions during the reporting period are set out in the following table (for information on the connected parties, their connected relationships with the Group, basic terms of the connected transactions agreements between the Group and the connected parties, estimated transaction amounts for 2008 under each agreement, impact of the connected transactions on the Group and review of the connected transactions by the Board of Directors of the Company and such other information, please refer to the announcement on ongoing connected transactions and announcement on ongoing connected transactions of 2008 under the Listing Rules of the Shenzhen Stock Exchange published respectively by the Company on 19 April 2007 and 20 March 2008 in China Securities Journal, Securities Times and Shanghai Securities News.

Thevetting period was28 days [...]

By noon of the day after the reviewers informed our plan of your appeal, you will also get a written notice that gives your planned discharge date and explains in detail the reasons why your doctor, the hospital, and we think it is right (medically appropriate) for you to be discharged on that date.

[...] is providing IT auditing and consulting services to the clients in Hong Kong and in the United States covering manufacturing, retail businesses, education, banking and financial services industries, etc. Details of services include coordinating and completing information systems general and application controls SSAE16(previously SAS70) examinations, Information Systems General Control Reviews and other specialized reviews; assisting organizations with the implementation and testing of Information Systems in support of Sarbanes-Oxley Act requirements; performing Information Systems reviews of data centers, focusing on application controls and general controlareas;experience reviewing network and operating system’s security such as IBM AS/400, UNIX, Microsoft Windows and others; assisting in creation of ITaudit methodologies and work programs for both internal andexternal auditsperformed.

[...] [...] reporting, annual review, announcement [...]

a) The published net asset value per unit issued is calculated in accordance with the Explanatory Memorandum while the net asset value per unit as reported in the statement of financial position included an audit adjustment for recognition of all preliminary expenses incurred in the statement of comprehensive income in 2011 and 2012.

4.2.8 The Committee may consider any matter relating to, and may request any information as it considers appropriate, from any audit committee, risk committee or other committee which has responsibility for the oversight of risk within the Group.

[...] [...] directors and the Audit Committee, the [...][...]

[...] [...] announcement and annual review requirements [...][...]

In the future, while maintaining its prudent fiscal policies, the Group will continue to develop its business cautiously, broaden its distribution network and expand its production capacity with a view to building a quality, convenient and healthy living environment for its customers and the people.

We have auditedthe consolidated [...][...]