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公司公告

中 集B:更正及补充公告(英文版)2012-12-03  

						Stock Abbr.: ZJJT, ZJB      Stock Code: 000039, 200039    Announcement No.: [CIMC]2012-065

     China International Marine Containers (Group) Co., Ltd.

                Announcement on Correction and Supplement

China International Marine Containers (Group) Co., Ltd. (hereinafter referred to as
“the Company”) and all members of its Board of Directors hereby ensure that this
announcement is factual, accurate and complete without any false information,
misleading statement or material omission. And the English translation is for
reference only.
On 1 Dec. 2012, the Company disclosed “China International Marine Containers
(Group) Co., Ltd.—Announcement on B-share Cash Option Implementation
Regarding Listing Location Change and Listing & Trading of Domestically Listed
Foreign Shares on the Main Board of the Stock Exchange of Hong Kong Limited
through Introduction”, in which “up to 4 Sept. 2012” in the first paragraph in
Attachment 2 “Confirmation Letter” was mistakenly stated and should be “up to 4
Dec. 2012” (for details, see Attachment 2 to this announcement).
In addition, as requested by investors, a bilingual version of Attachment 1 “Letter of
Confirmation of Investors on Manual Application for Exercise” in the said B-share
cash option implementation announcement is provided (see Attachment 1 to this
announcement).

                                          Board of Directors
                         China International Marine Containers (Group) Co., Ltd.
                                           4 December 2012

Attachment 1:
                            投资者手工申报行权确认书
      Letter of Confirmation of Investors on Manual Application for Exercise


注:投资者的具体内容请填写于中文段落空格处。本确认书以中文版本为准,英
文翻译仅供参考。
Note: Please fill in the blank at the Chinese paragraphs. The information here is
prepared in Chinese and the English translation is for reference only.
中国国际海运集装箱(集团)股份有限公司:
To China International Marine Containers (Group) Co., Ltd.
        申请人声明:本人/本公司是在对中国国际海运集装箱(集团)股份有限公
司(“中集集团”)境内上市外资股转换上市地以介绍方式在香港联合交易所有限
公司主板上市及挂牌交易(“中集 B 转 H 上市”)B 股现金选择权申报委托的相
关情况充分知晓的情况下委托中集集团申报 B 股现金选择权行权。
      The applicant states that I / my company authorize China International Marine
Containers (Group) Co., Ltd. (hereinafter referred to as “CIMC Group”) to apply for
exercising the cash options under the conditions of fully knowing relevant situation on
the authorization of the application for exercising the cash options regarding the
listing location change and listing & trading of domestically listed foreign shares on
main market of the stock exchange of Hong Kong Limited through introduction of
CIMC Group (the shift from CIMC B-share to H-share).
      本人/本公司_____________________________________(身份证号/营业执
照号:_________________________,深市证券账户号码:____________________,
通讯地址:_________________________________________)系中集 B 股股东。
在中集 B 转 H 上市中,本人/本公司获得了合计_____________________份 B 股
现金选择权(权利代码:238001,权利名称:中集 ZJP1),截止行权前仍持有上
述 B 股现金选择权。
      I / my company_________(ID card No. / business license No.:________,
Shenzhen securities account No.:_________and address:______________________)
is a B-share holder of CIMC Group. During the shift from CIMC B-share to H-share,
I / my company gains a total of_____________cash options (code of option: 238001;
name of option: ZJP1), and still hold the above cash options before the exercise.
      根据贵公司 2012 年 12 月 1 日发布的《中国国际海运集装箱(集团)股份
有限公司关于境内上市外资股转换上市地以介绍方式在香港联合交易所有限公
司主板上市及挂牌交易之 B 股现金选择权实施方案公告》,本人/本公司要申请行
使托管在___________________________________________托管单元(托管单元
名称____________________,托管单元代码_______________)的中集 B 股现金
选择权(权利代码:238001,权利名称:中集 ZJP1)_____________________份。
      According to “ China International Marine Containers (Group) Co.,
Ltd.—Announcement on B-share Cash Option Implementation Plan Regarding
Listing Location Change and Listing & Trading of Domestically Listed Foreign
Shares on the Main Board of the Stock Exchange of Hong Kong Limited through
Introduction” published on 1 Dec. 2012 by your company, I / my company wants to
apply for exercising cash options for CIMC B-shares (code of option: 238001; name
of option: ZJP1) entrusted in________custodian unit (name of custodian unit:______
and code of custodian unit:____________)
      申请人身份证号码(或营业执照号码):__________________________
      ID card No. of applicant (or business license No.)
         申请人名称:_________________________________________________
         Name of applicant:
         申请人收款银行名称:_________________________________________
         Name of bank of applicant for receivables:
         申请人收款银行账号:_________________________________________
         Bank account No. of applicant for receivables:
         联系人:_____________________________________________________
         Person to contact:
         联系电话:___________________________________________________
         Tel.:


          申请人(签字/盖章):__________________申请人手印:__________
          Applicant (signature/seal):________________ Fingerprint of applicant:__
                                            日期:________年_______月_______日
                                            Date:_____________________________

Attachment 2:
                                      Confirmation Letter

To: China International Marine Containers (Group) Co., Ltd.
______________________(hereinafter referred to as the “Company”) confirms that:
1. Upon check by the Company, up to 4 Dec. 2012, the individuals/institutions in the
table below (hereinafter referred to as the “Applicants”) are B-share holders of China
International Marine Containers (Group) Co., Ltd. (“your company”) and hold your
company’s B-shares on a legal basis. According to “China International Marine
Containers (Group) Co., Ltd.—Announcement on B-share Cash Option
Implementation Plan Regarding Listing Location Change and Listing & Trading of
Domestically Listed Foreign Shares on the Main Board of the Stock Exchange of
Hong Kong Limited through Introduction” disclosed by your company on 1 Dec.
2012, the Applicants are legally entitled to cash options and application for exercising
cash options. According to the relevant agreement between the Company and the
Applicants, the Company hereby manually applies for exercising cash options on
behalf of the Applicants.
Serial     Name     ID        Secur   Addr     Custo   Nam      Code    Code    Nam      Number

No.        of       card      ities   ess      dian    e   of   of      of      e   of   of   cash

           applic   No./      accou            unit    custo    custo   optio   optio    options

           ant      busin     nt                       dian     dian    n       n        applied
                 ess      No.                 unit    unit                  to

                 licens   for                                               exercise

                 e No.    Shen

                          zhen

                          stock

                          mark

                          et




2. Upon check by the Company, it is confirmed that the application materials
submitted by the Applicants and their entrusted proxies for exercising cash options are
factual, complete and accurate.
3. Upon check by the Company, it is confirmed that the “Letter of Confirmation of
Investors on Manual Application for Exercise”, the “Authorization Letter” and other
relevant documents submitted by the Applicants and their entrusted proxies are signed
and sealed by themselves.
4. Upon check by the Company, it is confirmed that the application materials
submitted by the Applicants during and for this cash option exercise state their will
factually, completely and accurately.
5. The Company has obtained full authorization from the Applicants to handle the
application and exercise of cash options for them. Meanwhile, the operators of the
Company have obtained full authorization from the Company to handle to cash option
application and exercise. The application materials submitted by our operators to your
company state the Company’s will factually, completely and accurately, without any
concealment or omission.
6. If the Applicants have any dissidence regarding the cash option application and
exercise, the Company shall take legal responsibility for all consequences and your
company has no responsibility regarding this.

                                              Name of the Company:
                                              (Company seal)
                                              Date: