销销袄〒〒

此乃要件 請即處理閣下如有任何疑問閣下如已出售或轉讓（股份代號：8173）非常重大收購事項及關連交易：收購FIRSTPINEENTERPRISESLIMITED全部股本權益（涉及發行承兌票據、代價股份及可換股債券）獨立董事委員會及獨立股東之獨立財務顧問3107327328282648創業板為那些與其他於聯交所上市之公司相比帶有較高投資風險之公司提供上市之市場。有意投資人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。創業板之較高風險及其他特點表示創業板較適合專業及其他經驗豐富之投資人士。鑑於在創業板上市之公司屬於新興性質，在創業板買賣之證券可能會較在聯交所主板買賣之證券承受較大市場波動風險，同時無法保證在創業板買賣之證券會有高流通量之市場。目 錄ii釋義...............................................................1董事會函件.........................................................9獨立董事委員會函件.................................................51豐盛融資有限公司函件...............................................52附錄一－有關本集團之財務資料..................................74附錄二－有關目標公司之會計師報告..............................183附錄三－有關MOGAN之會計師報告...............................196附錄四－有關經擴大集團之未經審核備考財務資料..................213附錄五－技術報告..............................................225附錄六－估值報告..............................................288附錄七－德揚函件..............................................310附錄八－董事函件..............................................312附錄九－一般資料..............................................313股東特別大會通告...................................................327釋 義15,700,000,000AlcoaTheAluminumCompanyofAmerica469BelgraviaInvestmentBelgraviaInvestmentHoldings,Inc.Mogan30%60%40%BHPBillitonBHPBillitonLimited釋 義2CAGRCCOP(CoordinatingCommitteeforGeoScienceProgrammes)(CommitteeforCoordinationofJointProspectingforMineralResourcesinAsianOffshoreAreasCIFCLRF(ContingentLiabilityandRehabilitationFund)CMRB(CityMiningRegulatoryBoard)500,000,0000.707,300,000,000釋 義3655,128,2055,110,000,00010DENR(DepartmentofEnvironmentandNaturalResources,Philippines)ECC(EnvironmentalComplianceCertificate)(i)(ii)(iii)EMB(EnvironmentalManagementBureau)EPEP(EnvironmentalProtectionandEnhancementProgram)(EnvironmentalWorkProgram)FOBFTAA(FinancialorTechnicalAssistanceAgreement)(IndigenousCulturalCommunities)釋 義4IlvaIlvaS.P.A.LaiKaiJin,MichaelIPRA(IndigenousPeoplesRightAct)IISI(InternationalIronandSteelInstitute)(LocalGovernmentalCode)(MineralActionPlan)MGBDENR(MinesandGeo-SciencesBureau)(PhilippineMiningActof1995)釋 義5Mogan(i)EXPA000110VIII(Leyte)TanauanTolosaDulagMayorgaMacArthurAbuyog15,781.611(ii)EXPAOMR002VIIIEXPA-000115-VIII(Samar)BaseyMarabut(Leyte)(Tacloban)25,312.2425(a)EXPA000099VIPanayGulf(NegrosOccidental)IlogSuayHimamaylanBinalbaganHinigaran17,205.2259(b)EXPA000166XIII(SurigaodelSur)TandagCagwaitClaver15,535.8295MoganMPSAFTAAMoganMMHMt.MoganHoldings,Inc.Mogan40%MoganMt.MoganResourcesandDevelopmentCorporationMoganMoganBelgraviaInvestmentTripleEdgeMoganBelgraviaInvestmentTripleEdgeMoganMogan64%釋 義6MoganMoganMogan64%MPSA(MineralProductionSharingAgreement)MRF(MineRehabilitationFund)YinYinMarkTeh-minNipponSteelNipponSteelCorporationPASARPhilippineAssociatedSmeltingandRefiningCorporationPMRB(ProvincialMiningRegulatorBoard)POSCOPohangIronandSteelCompany200,000,000BlackSandEnterprisesLimited釋 義7MoganMoganMogan8MoganMMH40%60%BelgraviaInvestmentTripleEdge30%MoganRioTintoRioTintoGroupplc1.005710.01FirstPineEnterprisesLimited100%MMHBelgraviaInvestmentTripleEdgeMoganBehreDolbearAsia,Inc.ThyssenKruppThyssenKruppAG釋 義8425,833,333100,000229,294,872100,000TripleEdgeTripleEdgeResourcesHoldings,Inc.Mogan30%60%40%UNDP(UnitedNationsDevelopmentProgramme)ValeCompanhiaValedoRioDoceKesterionInvestmentsLimitedEvaWong100%YinWS5,000,000WellSpreadConsultantLtd.%µ17.80董事會函件9（股份代號：8173）執行董事：註冊辦事處：P.O.Box309UglandHouseSouthChurchStreetGeorgeTown非執行董事：GrandCaymanYinMarkTeh-minCaymanIslandsBritishWestIndies獨立非執行董事：LaiKaiJin,Michael總辦事處及香港主要營業地點：111412-13非常重大收購事項及關連交易：收購FIRSTPINEENTERPRISESLIMITED全部股本權益（涉及發行承兌票據、代價股份及可換股債券）緒言5,700,000,000董事會函件10YinEvaWongYinEvaWongYin20Yin(i)(ii)(iii)(iv)Mogan(v)(vi)(vii)收購協議日期訂約方(1)(2)(3)主體事項收購價5,700,000,00040,000,000保證金(1)200,000,000董事會函件11(2)350,000,000500,000,000(3)5,110,000,000(i)(ii)(iii)50,000,00050,000,0001,000,000,000114,000,00049,200,000FortressWorldLimited貸方200,000,000可換股貸款協議3.00(1)11.16780.101.0011.16781.116782,000,000,0001.1167829%)董事會函件1211.23MoganMoganBelgraviaTripleEdge60%釐定收購價之基準(i)DENR(ii)(Leyte)(LeyteGulf)CCOPUNDPMGB(thePhilippineBureauofCoastandGeodeticSurvey)Mogan(iii)董事會函件13(iv)16,88610,9439,118Pilbara7,0204,3623,7911,8411,144994Tacloban581361314(v)(vi)(vii)(LeyteGulf)(SanPedroBay)Mogan4,685,000,00064%2,998,000,000Mogan董事會函件14先決條件(1)(2)(3)(4)MoganMogan(5)(6)(7)(8)15(9)董事會函件15(10)(11)(12)(i)H5N1(ii)(iii)(a)(b)(4)(8)(2)(5)(6)(7)(9)(10)董事會函件16完成(1)(8)承兌票據200,000,000(4)付款分期付款日期金額1.(3)50,000,0002.(6)50,000,0003.(9)50,000,0004.(12)50,000,000(6)代價股份0.700.012(i)0.0125,833%(ii)0.9022.2%(iii)0.8214.6%(iv)0.756.7%24.4%19.6%董事會函件17(a)0.012(b)1500.070.900.70(a)5,833%(b)0.205241.46%可換股債券本金額655,128,2055,110,000,0007.81425,833,333229,294,872形式及面值100,000100,000到期日利息可轉讓性100,000董事會函件18兌換100,000100,0007,300,000,00011.2329%兌換價0.700.700.012(i)0.0125,833%(ii)0.9022.2%(iii)0.8214.6%(iv)0.756.2%董事會函件190.0120.70(a)5,833%(b)0.205341.46%贖回及購買註銷調整兌換價投票權及地位上市董事會函件20本公司之股權架構表(i)(ii)WS(iii)4WS(iv)WS發行代價股份後（假設並無兌換發行代價股份後發行代價股份後可換股債券及（假設兌換可換股（假設悉數兌換可換股貸款及債券及可換股可換股債券及並