Description of Aoki Digital Technology Co., Ltd. on the evolution of share capital since the establishment of the company and the confirmation opinions of its directors, supervisors and senior managers
interpretation
In this confirmation opinion, unless the context otherwise requires, the following words have the following meanings:
Aoki Digital Technology Co., Ltd
Aoki Digital Technology Co., Ltd
Yunneng partnership refers to Guangzhou Yunneng enterprise management partnership (limited partnership)
Yunpei partnership refers to Guangzhou yunpei investment partnership (limited partnership)
Yunjie partnership refers to Guangzhou Yunjie investment partnership (limited partnership)
Yunjia partnership refers to Guangzhou Yunjia enterprise management partnership (limited partnership)
Suihui partnership refers to Guangzhou suihui partnership (limited partnership)
Moqian partnership refers to Guangzhou moqian partnership (limited partnership)
Qingmu investment refers to Guangdong Qingmu Investment Management Co., Ltd
Lishi digital refers to Guangzhou Lishi Digital Technology Co., Ltd
In accordance with the relevant provisions and requirements of the standards for the contents and forms of information disclosure by companies offering securities to the public No. 29 – application documents for initial public offering and listing on the gem issued by the China Securities Regulatory Commission, this paper explains the evolution of the share capital of the company since its establishment. The following description has been carefully read by all directors, supervisors and senior managers of the company, and confirms that the description truly, accurately and completely reflects the whole process of the evolution of share capital since the establishment of the company.
The whole process of the evolution of share capital since the establishment of the company is described as follows: I. The Evolution of share capital since the establishment of the company
1. In August 2009, Aoki Co., Ltd. was established
(1) Sign the articles of Association
On July 29, 2009, Liu Xiaofeng and ye Yongqiang signed the articles of association of limited liability company and agreed to establish Qingmu Co., Ltd. Among them, Liu Xiaofeng contributed 15000 yuan in currency, accounting for 50% of the registered capital; Ye Yongqiang contributed 15000 yuan in currency, accounting for 50% of the registered capital.
(2) Capital verification
On July 29, 2009, the capital verification report (zqyz No. 20090202173) issued by Guangzhou Zhongqing Certified Public Accountants (general partnership) confirmed that as of July 28, 2009, Qingmu Co., Ltd. (Preparatory) had received a total registered capital of 30000 yuan paid by Liu Xiaofeng and ye Yongqiang, of which Liu Xiaofeng contributed in currency
The registered capital is RMB 50000, accounting for 1.5%; Ye Yongqiang contributed 15000 yuan in currency, accounting for 50% of the registered capital. (3) Industrial and commercial registration
On August 5, 2009, Qingmu Co., Ltd. handled the industrial and commercial establishment registration and obtained the business license of enterprise legal person (Registration No.: 440111000014174) issued by Baiyun branch of Guangzhou Administration for Industry and commerce. The domicile is room 108, building 1, No. 128, Xiaoping village, Guangzhou hongshangju Home Decoration Expo Center, No. 222, Huangshi West Road, Baiyun District, Guangzhou. The business scope is “technical research and application of communication equipment; wholesale trade”.
The capital contribution structure of Qingmu Co., Ltd. when it was established is as follows:
No. name of shareholder subscribed capital contribution (10000 yuan) paid in capital contribution (10000 yuan) contribution proportion
1 Liu Xiaofeng 1.50 1.50 50 50.00%
2 Ye Yongqiang 1.50 1.50 50.00%
Total 3.00 3.00 100.00%
2. In September 2009, the capital was increased for the first time
(1) Resolution of shareholders’ meeting
On August 24, 2009, Qingmu Co., Ltd. held a shareholders’ meeting, and all shareholders agreed: the registered capital of Qingmu Co., Ltd. increased from 30000 yuan to 1 million yuan; The newly increased registered capital of 970000 yuan was subscribed by Liu Xiaofeng in currency of 485000 yuan and ye Yongqiang in currency of 485000 yuan; And amend the articles of association accordingly.
(2) Capital verification
On August 25, 2009, the capital verification report (SUI He Yan Zi [2009] No. a697) issued by Guangzhou Yuehe certified public accountants firm confirmed that as of August 25, 2009, Qingmu Co., Ltd. had received a total of 970000 yuan of newly increased registered capital paid by Liu Xiaofeng and ye Yongqiang, of which Liu Xiaofeng contributed 485000 yuan in currency and ye Yongqiang contributed 485000 yuan in currency.
(3) Industrial and commercial registration
On September 4, 2009, Qingmu Co., Ltd. completed the industrial and commercial change registration procedures for this capital increase.
After the capital increase, the capital contribution structure of Qingmu Co., Ltd. is shown in the table below:
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 Liu Xiaofeng 50.00%
2 Ye Yongqiang 50.00%
Total 100.00%
3. In September 2010, the first equity transfer
(1) Resolution of shareholders’ meeting
On August 20, 2010, Qingmu Co., Ltd. held a shareholders’ meeting. All shareholders agreed that ye Yongqiang would transfer the 500000 yuan capital contribution of Qingmu Co., Ltd. to Liu Xuhui, and modify the articles of association accordingly.
(2) Equity transfer agreement
On August 20, 2010, ye Yongqiang and Liu Xuhui signed the shareholder transfer capital contribution contract, which agreed that ye Yongqiang would transfer his 500000 yuan capital contribution of Qingmu Co., Ltd. to Liu Xuhui at the price of 500000 yuan.
(3) Industrial and commercial registration
On September 6, 2010, Qingmu Co., Ltd. completed the industrial and commercial change registration and the filing procedures for the amendment of the articles of association with respect to the equity transfer.
After the equity transfer, the capital contribution structure of Qingmu Co., Ltd. is shown in the table below:
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 Liu Xiaofeng 50.00%
2 Liu Xuhui 50.00%
Total 100.00%
4. In November 2010, the second equity transfer
(1) Resolution of shareholders’ meeting
On October 28, 2010, Qingmu Co., Ltd. held a shareholders’ meeting, and all shareholders agreed: Liu Xiaofeng transferred his 500000 yuan capital contribution to sun Jianlong; Liu Xuhui transferred his 350000 yuan capital contribution of Qingmu Co., Ltd. to Lv Bin and amended the articles of association accordingly.
(2) Equity transfer agreement
On October 28, 2010, Liu Xiaofeng, Liu Xuhui, Lv Bin and sun Jianlong signed the shareholder transfer capital contribution contract, which agreed on the following equity transfer matters:
Transferor transferee’s transferred capital contribution (10000 yuan) transfer price (10000 yuan)
Liu Xiaofeng, sun Jianlong 50.00 50.00
Liu Xuhui, Lv Bin 35.00
(3) Industrial and commercial registration
On November 1, 2010, Qingmu Co., Ltd. has completed the industrial and commercial change registration procedures for this equity transfer.
After the equity transfer, the capital contribution structure of Qingmu Co., Ltd. is shown in the table below:
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 sun Jianlong 50.00%
2 Lv Bin 35.00%
3 Liu Xuhui 15.00%
Total 100.00%
5. In July 2011, the third equity transfer
(1) Resolution of shareholders’ meeting
On June 10, 2011, Qingmu Co., Ltd. held a shareholders’ meeting, and all shareholders agreed: Sun Jianlong transferred his 250000 yuan capital contribution of Qingmu Co., Ltd. to maxiang province; Lv Binqi’s green wood Limited 100 thousand yuan contribution amount to the awesome digital. Liu Xuhui transferred the awesome amount of the 50 thousand yuan contribution to the Rex code and amended the articles of association accordingly.
(2) Equity transfer agreement
On June 28, 2011, sun Jianlong, Lv Bin and Liu Xuhui (transferor), Ma Xiang province and Lisi digital (transferee) signed the shareholder transfer capital contribution contract, which agreed on the following equity transfer matters:
Transferor transferee’s transferred capital contribution (10000 yuan) transfer price (10000 yuan)
Sun Jian longmaxiang province 25.00 25.00
Lv Bin 10.00 lux digital
Liu Xuhui 5.00 5.00
(3) Industrial and commercial registration
On July 1, 2011, Qingmu Co., Ltd. completed the industrial and commercial change registration procedures for this equity transfer.
After the equity transfer, the capital contribution structure of Qingmu Co., Ltd. is shown in the table below:
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 sun Jianlong 25.00%
2 Lv Bin 25.00%
3 Ma Xiang province 25.00 25.00%
4 force digital 15.00%
No. name of shareholder contribution amount (10000 yuan) contribution proportion
5 Liu Xuhui 10.00%
Total 100.00%
6. In September 2012, the fourth equity transfer
(1) Resolution of shareholders’ meeting
On August 24, 2012, Aoki Co., Ltd
