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United Energy Group Limited - HKExnews

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UNITED ENERGY GROUP LIMITED<br />

Report of the Directors<br />

Substantial Shareholders<br />

As at 31 December 2009, the following persons or corporations, other than the Directors or chief executives of the Company<br />

as disclosed above, had interests or short positions in the shares and underlying shares of the Company as recorded in<br />

the register required to be kept by the Company pursuant to Section 336 of the SFO:<br />

Name of Capacity and Number of Approximate %<br />

Name Company nature of interest Shares shareholding<br />

He Fu International The Company Beneficial owner 5,128,169,125 40.14<br />

<strong>Limited</strong> (Note)<br />

<strong>United</strong> Petroleum & The Company Beneficial owner 2,223,726,708 17.40<br />

Natural Gas Holdings<br />

<strong>Limited</strong> (Note)<br />

<strong>United</strong> <strong>Energy</strong> Holdings The Company Beneficial owner 1,649,344,282 12.91<br />

<strong>Limited</strong> (Note)<br />

Kowin <strong>Limited</strong> The Company Beneficial owner 654,037,267 5.12<br />

Note:<br />

These companies are wholly-owned by Mr. Zhang Hongwei.<br />

All the interests stated above represent long positions. As at 31 December 2009, no short position were recorded in the<br />

register kept by the Company under Section 336 of the SFO.<br />

Save as disclosed above, the Company has not been notified by any persons or corporations, other than the Directors or<br />

chief executives of the Company, who had interests or short positions in the shares or underlying shares of the Company<br />

as recorded in the register required to be kept by the Company pursuant to Section 336 of the SFO as at 31 December<br />

2009.<br />

Share Capital<br />

Particulars of the Company’s share capital are set out in note 26 to the financial statements.<br />

Arrangements to Purchase Shares or Debentures<br />

At no time during the period was the Company, its subsidiary or holding company, a party to any arrangements to enable the<br />

directors of the Company to acquire benefits by means of acquisition of shares in, or debt securities (including debentures)<br />

of, the Company or any other body corporate.<br />

20

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