Guangzhou jusailong Engineering Plastics Co., Ltd
Explanation on the evolution of share capital since the establishment of the company and its directors, supervisors and senior executives
Confirmation opinions of senior management
1、 Summary of equity evolution
Guangzhou jusailong Engineering Plastics Co., Ltd. (hereinafter referred to as "jusailong" or "company" or "shares")
Conghua jusailong Engineering Plastics Co., Ltd. and Guangzhou jusailong Engineering Plastics Co., Ltd
The evolution of the share capital of the Company Limited (hereinafter referred to as "jusailong Co., Ltd.") since its establishment is as follows:
Stage serial number, time and event content
In January 1998, jusai jusailong Co., Ltd. was established with a registered capital and paid in capital of 500000 yuan. The shareholders are Longtan Electric Appliance Factory (holding 80%) and Longtan Jingfa (holding 20%).
Longtan Jingfa transferred 20% of the equity of jusailong Co., Ltd. to Hou Peicheng. In April 2001, Longtan Power transferred 30% and 50% of the equity of jusailong Co., Ltd. to Hu Huanlan 2, capital increase and Hou Yongshi respectively; Meanwhile, the registered capital of jusailong Co., Ltd. increased to 2.5 million yuan, of which Hou Yongshi increased capital by 1 million yuan, Hu Huanlan increased capital by Shanghai Pudong Development Bank Co.Ltd(600000) yuan and Hou Peicheng increased capital by 400000 yuan.
In February 2002, Hou Peicheng and Hu Huanlan transferred their 15% and 25% equity 3 of jusailong Co., Ltd. respectively to Hou Yongshi.
The registered capital of limited jusailong Co., Ltd. increased to 5 million yuan, of which Hou Yongshi increased 750000 yuan with monetary capital in November 2002, Hou Peicheng increased 125000 yuan with monetary capital, Hu Huanlan increased 125000 yuan with monetary capital, and the trade union committee increased 1.5 million yuan with monetary capital. June 2004, equity
In phase 5, Hou Yongshi transferred his 21% equity of jusailong Co., Ltd. to Hao yuanzeng.
In June 2005, Hu Huanlan transferred his 5% equity of jusailong Co., Ltd. to the trade union committee; 6. Hou Peicheng transferred his 5% equity of jusailong Co., Ltd. to the trade union committee.
In December 2009, the equity trade union committee transferred 30% and 10% of the equity of jusailong Co., Ltd. to 7 Hao yuanzeng and Hou Lehua respectively.
In April 2013, Hou Yongshi transferred 39% of the equity of jusailong Co., Ltd. to Ren Ping, and Hou Lehua 8 transferred 10% of the equity of jusailong Co., Ltd. to Hao Jianxin.
In April 2014, the capital increase of jusailong Co., Ltd. was converted into the registered capital of the company with undistributed profits, and the registered capital was increased to 9 201420 million yuan, with the shareholding ratio of shareholders unchanged.
10. In March 2015, the company increased its capital and absorbed and merged new materials of jucylon. After the merger, jucylon continued to
Continued, the registered capital increased to 23 million yuan, the shareholding ratio of shareholders remained unchanged, and jucylon new materials was dissolved and cancelled.
The registered capital of jusailong Co., Ltd. increased to 25705792 million yuan, of which Hengqin jusailong 11 increased its capital by 1258427 yuan in monetary capital, Hengqin jubaolong increased its capital by 790222 yuan in monetary capital and Wu ruosi increased its capital by 657143 yuan in monetary capital in December 2015.
In March 2016, based on the audited book net assets as of December 31, 2015, the overall jusailong Co., Ltd. was converted into 25705792 shares in the proportion of 5.0233:1, which was changed into 12 companies limited by shares. After the change, the registered capital is 25705792 yuan and the paid in capital is
The company is 25705792 million yuan.
The share capital of jusailong increased to 2681971 yuan, including 14281 shares subscribed by Jiang Songcheng, 214215 shares subscribed by Chen Zhixian, 7140500 shares subscribed by Saifu Heyin and 4284300 shares subscribed by singularity investment in April 2016. All shareholders contributed in monetary funds.
In October 2016, the shares were approved by the document "stock transfer system letter [2016] No. 6470". Since October 11, 2016, the shares of the company have been listed and publicly transferred in the national stock transfer system. Securities abbreviation: jusaifen transfer system listing dragon, securities code: 839141.
In July 2017, the shares were deliberated and approved by the second extraordinary general meeting of shareholders of jusailong in 2017. The national small and medium-sized enterprise shares issued 15 transfer system termination hanging letters of "stock transfer system letter [2017] No. 4439" in the national small and medium-sized enterprise share transfer system Co., Ltd, It is agreed that the listing of jusailong shares in the national licensing share transfer system of small and medium-sized enterprises will be terminated from July 26, 2017.
At the stage, Ren Ping transferred 323774 shares of the company held by her to Luo Qiming and 1 million shares to Hengqin Hengyu; Meanwhile, the share capital of the company increased to 33088517 yuan, of which, in September 2017, Guangdong Branch Hongrun subscribed 1387604 shares, Guangdong Branch Xinhe subscribed 1387604 shares, zhou16 transfer and capital increase mountain Zhejiang Sunflower Great Health Limited Liability Company(300111) subscribed 925069 shares, talent fund subscribed 617946 shares, Jing Yanyan subscribed 122109 shares Hengqin Juying subscribed 1273434 shares and Chen Wensheng subscribed 555041 shares. All shareholders contributed in monetary capital.
In March 2018, the capital stock of the company increased to 34162723 yuan, and Hengqin Juying subscribed 171074206 shares with monetary funds.
In July 2018, the capital stock of the company increased to 35827848 yuan, and Shenzhen Tongyi Industry Co.Ltd(300538) subscribed 181665125 shares with monetary capital.
In March 2020, Luo Qiming transferred 323774 shares to Ren Ping.
19 assignment
2、 Evolution of share capital since the establishment of the company
(I) share capital formation and previous changes before the establishment of the joint stock company
1. In January 1998, jusailong Co., Ltd. was established
On January 21, 1998, Longtan Electric Appliance Factory and Longtan Jingfa invested 400000 yuan and 100000 yuan respectively to establish jusailong Co., Ltd. in the form of monetary capital. On January 20, 1998, Conghua Certified Public Accountants issued the capital verification report (z.h.y.z. [98] No. 07), which verified that as of January 20, 1998, jusailong Co., Ltd. had received the registered capital invested by its shareholders in currency of RMB 500000.
On January 21, 1998, jusailong Co., Ltd. was registered and established in Conghua branch of Guangzhou Administration for Industry and commerce. The equity structure of jusailong Co., Ltd. when it was established is as follows:
No. shareholder name contribution amount (10000 yuan) contribution proportion (%)
1 Longtan Electric Appliance Factory 40 80
2 Longtan Jingfa 10 20
Total 50 100
After verification, the capital contribution of jusailong Co., Ltd. at the time of its establishment came from Longtan Electric Appliance Factory, and Longtan Jingfa did not actually contribute. Longtan Electric Appliance Factory is a private enterprise called collective, which is actually affiliated (affiliated to Longtan economic development). There is no component of collective assets, and its only investor is Hou Peicheng, a natural person. Longtan Jingfa is a collective enterprise, and the competent department is Conghua Longtan town government (later incorporated into Conghua Aotou town government). When jusailong Co., Ltd. was established in 1998, it was affiliated with a collective enterprise (i.e. Longtan economic development). Its actual final property right was Hou Peicheng, and there was no component of collective assets. For details of affiliation, please refer to "12. (1) description of affiliation with collective enterprises" in this part.
2. In April 2001, equity transfer and capital increase
On October 23, 2000, jusailong Co., Ltd. made a resolution that, in order to comply with the spirit of the national document on enterprise disengagement and the business development needs of jusailong Co., Ltd., Longtan Jingfa agreed to transfer 20% of the equity of jusailong Co., Ltd. held by it to Hou Peicheng, Longtan electric appliance factory agreed to transfer 30% of the equity of jusailong Co., Ltd. held by it to Hu Huanlan and 50% of the equity to Hou Yongshi.
On the same day, jusailong Co., Ltd. made a resolution and agreed to increase the registered capital of jusailong Co., Ltd. from 500000 yuan to 2.5 million yuan, and the capital increase of 2 million yuan was subscribed by Hou Yongshi, Hu Huanlan and Hou Peicheng.
On March 26, 2001, Guangzhou Liuxi certified public accountants Co., Ltd. issued the capital verification report (lxhyz [2001] No. 41), which verified that as of March 26, 2001, jusailong Co., Ltd. had received 2 million yuan of additional capital invested by shareholders in currency.
On April 23, 2001, jusailong Co., Ltd. completed the change registration formalities in Conghua branch of Guangzhou Administration for Industry and commerce according to law. After this change, the equity structure of jusailong Co., Ltd. is as follows:
No. name of shareholder contribution amount (10000 yuan) contribution proportion (%)
1 Hou Yongshi 125 50
2 Hu Huanlan 75 30
3 Hou Peicheng 50 20
Total 250100
It is verified that Longtan Jingfa has not actually contributed to jusailong Co., Ltd., and Longtan Electric Appliance Factory, the sole contributor of jusailong Co., Ltd., is actually funded and established by Hou Peicheng. Hu Huanlan and Hou Yongshi are Hou Peicheng's mother and daughter. Therefore, Hou Peicheng, Hu Huanlan and Hou Yongshi are the transferee of Longtan Jingfa No equity transfer payment has been paid for the equity of jusailong Co., Ltd. transferred by Longtan Electric Appliance Factory.
After the equity transfer, Longtan Electric Appliance Factory and Longtan Jingfa no longer hold the equity of jusailong Co., Ltd. the equity of jusailong Co., Ltd. is jointly owned by Hou Peicheng, Hu Huanlan and Hou Yongshi. Jusailong Co., Ltd. is separated from Longtan Jingfa. See details for attachment
