Dalian Port (PDA) Company Limited*


                                             2880




A.                          H

                57
1,180,320,000     H                                                4,331,774,400.00
                      3,637,824,141.12


                                                              H



                                                       H


4

                                             1,475,400,000        H
      1,475,400,000
                        H                           138.85%       33.33%
                                     H                               58.13%   25%

                                         1
                                                                          H




5


                                   A                                  H

                                         H                      80%


                H


                                                           H

6




i)




ii)


iii)                  (i)   (ii)

iv)                                    (i)       (ii)   (iii)
       (i)   (ii)   (iii)




                                             2
B.

     14A.56




1.

2.


3.


4.




*             XI
                   Dalian Port (PDA) Company Limited

                   3