PDF《SHARES BY NOBLE PIONEER LIMITED;》

51 APPENDIX C GENERAL INFORMATION

71 NOTICE OF SGM SGM-1 - i - CONTENTS In this circular, unless the context otherwise requires, the following expressions have the following meanings: acting in concert has the same meaning as ascribed to it under the Takeovers Code associate(s) has the same meaning as ascribed to it under the Takeovers Code, unless the context otherwise specifies Bermuda Companies Act the Companies Act

1981 of Bermuda Board the board of Director(s) Burberlon Burberlon Vantage Capital Limited 巴比伦资本有限公司, a former creditor of the Company Business Day(s) a day on which the Stock Exchange is open for the transaction of business Bye-law(s) the bye-law(s) of the Company, currently in force Capital Reduction the proposed reduction in the issued share capital of the Company by reducing the nominal value of each issued Share from HK$0.10 to HK$0.01 by way of cancellation of such amount of the paid-up capital on each issued Share so that each issued Share will be treated as one fully paid-up share of nominal value of HK$0.01 each in the share capital of the Company Capital Reorganisation collectively, the Capital Reduction, the Share Subdivision and the Share Consolidation CCASS the Central Clearing and Settlement System established and operated by HKSCC Change in Board Lot Size the change in board lot size of the shares in the Company for trading on the Stock Exchange from 1,000 New Shares to 2,000 Consolidated Shares close associate has the meaning as ascribed to it in the Listing Rules Company Pearl Oriental Oil Limited (stock code: 632), a company incorporated in Bermuda with limited liability and the issued shares of which are listed on the Main Board of the Stock Exchange -

1 - DEFINITIONS Composite Document the composite offer document combining the offer document to be issued by Xin Hua and the offeree board response document to be issued by the Company (together with the form of acceptance) in respect of the Offers to be despatched to the Shareholders in accordance with the Takeovers Code Concert Group Xin Hua, Noble and their respective parties acting in concert connected person(s) has the meaning ascribed thereto under the Listing Rules Consolidated Share(s) share(s) of HK$0.20 each in the share capital of the Company immediately after the Share Consolidation becoming effective controlling shareholder has the meaning as ascribed to it in the Listing Rules core connected person has the meaning as ascribed to it in the Listing Rules Daqing Lianyi Daqing Lianyi Petrochemical Co., Ltd* (大庆联谊石化股份有限公 司) Daqing Xinhua Daqing Xinhua Asphalt Co., Ltd* (大庆市新华沥青有限责任公 司), a company incorporated in the PRC with limited liability Debt Assignment the debts which were assigned to Mr. Cheung under the Deed of Settlement together with interest accrued thereon and all costs and expenses in relation to the assignment Deed of Settlement the deed of settlement entered into between the Company, Mr. Cheung and Mr. So on

21 December 2018, pursuant to which the Company settled, among other things, the Debt Assignment Director(s) the director(s) of the Company Excluded Shares the New Shares or Consolidated Shares (as th........