| Part I |
| 1. |
Date of notice to issuer |
16/09/2009 |
| 2. |
Name of Director |
Xie Xin |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
16/09/2009 |
| 2. |
Name of Registered Holder |
Newest Luck Holdings Limited |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Dilution in percentage shareholding resulting from allotment of new shares in Ying Li International Real Estate Limited ("Yingli") pursuant to the exercise of Share Option Agreement with Oversea-Chinese Banking Corporation Limited. Mr Xie Xin is deemed interested in the shares of the Company held by Newest Luck Holdings Limited by virtue of the provisions of Section 7 of the Companies Act (Cap. 50). |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
941,739,014 |
| As a percentage of issued share capital |
49.85 % |
| No. of Shares which are subject of this notice |
0 |
| As a percentage of issued share capital |
0 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Shares held after the change |
941,739,014 |
| As a percentage of issued share capital |
49.45 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
941,739,014 |
| As a percentage of issued share capital |
0 % |
49.85 % |
| No. of shares held after the change |
0 |
941,739,014 |
| As a percentage of issued share capital |
0 % |
49.45 % |
|
