About SHENZHEN INT'L Company

(1) Historical evolution 1. Company establishment Shenzhen International Holdings Limited (Shenzhen International Holdings Limited), formerly known as Ingot Limited, was incorporated as a limited company in Bermuda on November 22, 1989, and has been registered as a non-Hong Kong company in the Hong Kong Companies Registry in accordance with the provisions of Part 11 of the original Hong Kong Companies Ordinance. When the company was founded, its authorized share capital was HK$100,000, divided into 1,000,000 shares. 2. Company name change On 1990/1/5, the company name was changed to InnoVisionSholdingsLimited. On 1994/4/19, the company name was changed to ShenzhenInternationalHoldingsLimited. On June 2, 2010, the company registered Shenzhen International Holdings Co., Ltd. as the company's secondary name. (2) Previous changes in share capital 1. The authorized share capital was changed in January 1990 On January 9, 1990, the company's authorized share capital was changed from HK$100,000 (divided into 1,000,000 shares, HK$0.10 each) to HK$45,000,000 (divided into 450,000,000 shares, HK$0.10 each). 2. Changes in authorized share capital in August 1990 According to the resolution passed by shareholders on August 10, 1990, the authorized share capital of the company was changed from HK$45,000,000 (divided into 450,000,000 shares of HK$0.10 per share) to HK$55,000,000 (divided into 550,000,000 shares of HK$0.10 per share). 3. Changes in authorized share capital in 1992/3 According to the resolution passed by shareholders on March 23, 1992, the authorized share capital of the company was changed from HK$55,000,000 (divided into 550,000,000 shares of HK$0.10 per share) to HK$110,000,000 (divided into 1,100,000,000 shares of HK$0.10 per share). 4. Changes in authorized share capital in 1995/7 According to the resolution passed by shareholders on July 20, 1995, the authorized share capital of the company was changed from HK$110,000,000 (divided into 1,100,000,000 shares of HK$0.10 per share) to HK$132,000,000 (divided into 1,320,000,000 shares of HK$0.10 per share). 5. Changes in authorized share capital in January 1997 According to the resolution passed by shareholders on January 6, 1997, the authorized share capital of the company was changed from HK$132,000,000 (divided into 1,320,000,000 shares of HK$0.10 per share) to HK$200,000 (divided into 2,000,000,000 shares of HK$0.10 per share). 6. Changes in authorized share capital in 1997/5 According to the resolution passed by shareholders on May 14, 1997, the authorized share capital of the company was changed from HK$200,000,000 (divided into 2,000,000,000 shares of HK$0.10 per share) to HK$400,000,000 (divided into 4,000,000,000 shares of HK$0.10 per share). 7. Changes in authorized share capital in August 1998 According to the resolution passed by shareholders on August 19, 1998, the authorized share capital of the company was changed from HK$400,000,000 (divided into 4,000,000,000 shares of HK$0.10 per share) to HK$1,000,000,000 (divided into 10,000,000,000 shares of HK$0.10 per share). 8. Changes in authorized share capital in February 2000 According to the resolution passed by shareholders on February 29, 2000, the authorized share capital of the company was changed from HK$1,000,000,000 (divided into 10,000,000,000 shares of HK$0.10 per share) to HK$2,000,000,000 (divided into 20,000,000,000 shares of HK$0.10 per share). 9. Changes in authorized share capital in 2014/2 Following a resolution passed by shareholders on February 12, 2014, the issued and unissued shares of HK$0.10 per share for every 10 shares in the company's share capital were consolidated into HK$1.00 per share, while the authorized share capital of the company was changed from HK$2,000,000,000 (divided into 20,000,000,000,000 shares of HK$0.10 per share) to HK$2,000,000,000 (divided into 2,000,000,000 shares of HK$1.00 per share). 10. Changes in authorized share capital in 2015/5 According to the resolution passed by shareholders on May 15, 2015, the authorized share capital of the company was changed from HK$2,000,000,000 (divided into 2,000,000,000 shares of HK$1.00 per share) to HK$3,000,000,000 (divided into 3,000,000,000,000 shares of HK$1.00 per share). As of the date of signing of this prospectus, the issuer's authorized share capital is HK$3,000,000,000, and the authorized share capital is 3,000,000,000 shares. The issuer's shares/rights held by the issuer's controlling shareholder or actual controller do not involve pledged or disputed situations.