Annual Report 2021

DEFINITIONS 釋義 252 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 在本報告中，除文義另有所指，下列詞彙具有 如下涵義： In this report, unless the context otherwise requires, the following terms shall have the meaning set out below: “2002 Scheme” A share option scheme adopted and terminated by the Shareholders at the annual general meetings held on 7 June 2002 and 25 May 2012 respectively 「二零零二計劃」 股東分別於二零零二年六月七日及二零一二年五月二十五日舉行之股東周年 大會上採納及終止之購股權計劃 “2012 Scheme” A new share option scheme adopted by the Shareholders at the annual general meeting held on 25 May 2012 and became effective on 29 May 2012 「二零一二計劃」 股東於二零一二年五月二十五日舉行之股東周年大會上採納並於二零一二年 五月二十九日起生效之新購股權計劃 “Articles” the New Articles of Association of the Company 「章程細則」 本公司新組織章程細則 “BeijingWest Industries” BeijingWest Industries International Limited (Stock Code: 2339), a company incorporated in Cayman Islands with limited liability, the shares of which are listed on the Main Board of the Stock Exchange 「京西重工」 京西重工國際有限公司（股份代號： 2339 ），於開曼群島註冊成立之有限公司， 其股份在聯交所主板上市 “Bekaert” NV Bekaert SA, a company incorporated under the laws of Belgium, a substantial Shareholder (as defined under the SFO) 「 Bekaert 」 NV Bekaert SA ，根據比利時法律註冊成立之公司，為主要股東（根據證券及 期貨條例定義） “Bekaert Combustion” Bekaert Combustion Technology B.V., a wholly owned subsidiary of Bekaert, a substantial Shareholder (as defined under the SFO) 「 Bekaert Combustion 」 Bekaert Combustion Technology B.V. ， Bekaert 之全資附屬公司，為主要 股東（根據證券及期貨條例定義） “Board” the board of Directors 「董事會」 本公司董事會 “Board Diversity Policy” Shougang Century Holdings Limited’s Board Diversity Policy adopted on 26 August 2013 and revised from time to time thereafter 「董事會成員多元化政策」 首佳科技製造有限公司之董事會成員多元化政策自二零一三年八月二十六日 採納並於隨後不時修訂 “Code” the Corporate Governance Code as set out in Appendix 14 to the Listing Rules 「守則」 上市規則附錄十四所載之《企業管治守則》