About CHINA STATE CON Company

The issuer, formerly known as China Overseas Construction Engineering Co., Ltd. (the company changed its name to China Overseas Development Co., Ltd., in July 1992), has been engaged in construction engineering business since 1979. After many restructuring, it was incorporated in the Cayman Islands in March 2004. The name at the time of registration was “China Construction International Group Co., Ltd.”. The issuer is a limited company that is in effect under the Cayman Islands Commercial Companies Act. Since July 8, 2005, the issuer has been listed separately on the main board of the Stock Exchange (stock code: 03311.HK). Since the issuer's listing until the date of signing of this prospectus, the changes in the issuer's significant share capital are as follows: 1. On June 14, 2005, the issuer's new shares were listed, with a share capital of 492,108,002 shares. 2. In September 2007, the issuer publicly offered 99,966,800 shares. After the public sale was completed, the shareholding structure was as follows: 3. In June 2008, the issuer's shares were split. The benchmark was to split each existing common share into 4 new common shares. The number of issuer shares after the split was 2,438,343,076 shares. 4. In September 2009, the issuer issued 489,639,491 shares at the price of HK$2.79 per share offering. The number of shares offered after the offering was 2,939,178,307 shares. 5. In May 2011, the issuer issued 597,364,659 shares at the price of HK$6.00 per share offering. The number of shares offered after the offering was 3,586,286,737 shares. 6. In July 2012, the issuer placed 300,000,000 shares. After the placement was completed, the number of issuer shares was 3,887,447,383 shares. 7. In December 2014, the issuer issued 117,278,000 shares of consideration shares outside of China (or its representative), and the number of issuer shares after issuance was 4,012,417,632 shares. 8. In June 2016, the issuer issued 431,824,639 subscribed shares, and the number of issuer shares after issuance was 4,488,139,261 shares. 9. In October 2017, the issuer issued 561,017,407 shares at the price of HK$11.33 per share offering. The number of shares offered after the offering was 5,049,156,668 shares. Announcement on March 28, 2023: Wang Xiaoguang as general manager; Zhang Haipeng as chairman.