PDF《无锡小天鹅股份有限公司》

s employee shares were listed. B. Shareholders 1. By Dec. 31, 1999, the Company had 53,029 shareholders, including 50,451 A shareholders and 2,578 B shareholders. No inner employee shares or the company'

s employee shares existed. 2. The top ten shareholders Name shares at the end of the year percentage of total shares(%) 1.Jiangsu Little Swan Group 101,628,864 27.84 2.Greater China Development Ltd. 43,357,248 11.88 3.ARRAN INVESTMENT PTE LTD 16,962,132 4.59 4.Wuxi Industrial Development Fund 16,496,640 4.52 5.Jing Hong Securities Investment Fund 13,008,732 3.56 6.Wuxi Municipal and Township Collective 7,993,728 2.19 7.Southern Securities Company Ltd. 7,771,200 2.13 8.The third exchange office of securities department of Shenzhen Da Peng Securities Company Ltd. 5,258,312 1.44 9.Xian Wanguo Property Development Ltd. 4,800,000 1.31 10.MSBL/HYPOBANK INTL S.A. 3,366,750 0.92 note: Among top ten shareholders, 38,395,926 shares is in circulation, 182,047,680 shares is not in circulation.

1 and

4 are state-owned legal person shares,

6、7 and

9 are domestic legal person shares,

2 is foreign investment shares,

5 and

8 are A shares in circulation,

3 and

10 are B shares in circulation. The shares held by above shareholders are not hypothecated or frozen. 3. Shareholders holding over 10% shares stakes Jiangsu Little Swan Group Legal representative: Mr. Zhu De Kun Business scope: production and sales of household electric appliances, organize necessary raw

6 materials, equipment, parts, etc, economic and financial information consulting service, technological service for household electric appliance. Greater China Development Ltd. An investment holding company registered in the Britain-owned Virgin Islands . It is principally engaged in investment business. 4. No changes in control shareholders. IV. SUMMARY OF SHAREHOLDERS'

GENERAL MEETING The Company held two Shareholders'

General Meetings in this period, they were,

1998 Annual Shareholders'

General Meeting held on June 7,

1999 and

1999 Temporary Shareholders'

General Meeting held on September 20. A. The Notice and Announcement of

1998 Annual Shareholders'

General Meeting The Board of Directors of the Company issued the notice of holding

1998 Annual General Meeting on April 27,1999, which was published in 《Securities Times》 、 《China Securities News》 、 Hong Kong《Wen Wei Po》and 《Hong Kong Commercial Daily》of that day. On June 7, 1999,

1998 Annual General Meeting was held at conference room

301 of the Company.

29 shareholders and shareholder'

s authorized proxies attended the meeting, representing 186,558,700 shares or 51.10% of the total issued shares. The resolutions passed are as follows: 1. Pass the

1998 annual report of the Board of Directors. 2. Pass the

1998 annual report of General Manager. 3. Pass the

1998 annual report of the supervisory committee. 4. Pass the proposal of

1998 profit distribution. According to auditing report issued by Wuxi Public Auditing Firm in accordance with the PRC Auditing Guidelines, in 1........