The Company and all members of the Board of Directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
On February 20, 2008, Shanghai International Port (Group) Co., Ltd. issued 2.45 billion yuan of convertible corporate bonds (hereinafter referred to as "segregated convertible bonds") with warrants and bonds trading separately. The convertible bonds of the separate transaction were separated into corporate bonds and warrants on February 29, 2008. The warrants will be listed for trading on the Shanghai Stock Exchange from March 7, 2008. The reference opening price of the warrants on the first day and relevant information are announced as follows:
1. Certificate abbreviation: Shanggang CWB1
2. Transaction code: 580020
3. Type of warrant: warrant
4. Initial exercise price: 8.40 yuan/share, and the adjustment of exercise price shall be subject to the relevant provisions of Shanghai Stock Exchange
5. Exercise ratio: 1:1, that is, each warrant represents the subscription right of one A-share issued by the company. The adjustment of exercise ratio shall be subject to the relevant provisions of Shanghai Stock Exchange
6. Listing number: 291.55 million
7. Duration: March 7, 2008 to March 6, 2009
8. Exercise period: from March 2, 2009 to March 6, 2009
9. First day opening reference price: 1.719 yuan/share
10. First day limit price: 2.757 yuan/share
11. First day limit price: 0.694 yuan/share
It is hereby announced that
Issuer: Shanghai International Port (Group) Co., Ltd
Sponsor (lead underwriter): Guotai Jun'an Securities Co., Ltd
March 7, 2008
