Jiayuan Technology Co., Ltd
Notes on the evolution of share capital since the establishment of the company
This note is one of the annexes to the prospectus. Unless otherwise specified, the definitions of the abbreviations are consistent with the text of the prospectus.
Jiayuan technology was established by Jiayuan Co., Ltd. through overall change in February 2016.
The formation and evolution of the company’s share capital are as follows: first, the specific process of the evolution of the company’s share capital
1. In August 1994, Jiayuan Co., Ltd. was established with a registered capital of 1 million yuan
Jiayuan Co., Ltd., formerly known as Nanchong Diwang film and television advertising decoration Co., Ltd., was jointly invested and established in August 1994 by natural persons Wang Jin, Wang YongQiong and Wang Yongcai, with a registered capital of 1 million yuan. Among them, Wang Jin contributed 80000 yuan in cash and 658000 yuan in kind, and Wang YongQiong and Wang Yongcai contributed 162000 yuan and 100000 yuan in cash respectively.
On August 27, 1994, Nanchong audit firm issued the capital verification certificate numbered “Nanshi shenshiyan (94) No. 071” for the establishment of Jiayuan Co., Ltd. after verification, the company has received the registered capital of 1 million yuan paid by Wang Jin, Wang YongQiong and Wang Yongcai, including 342000 yuan in monetary capital and 658000 yuan in kind.
On August 20, 2020, Sichuan standard Assets Appraisal Co., Ltd. retroactively evaluated Wang Jin’s in kind contribution of 658000 yuan, Jiayuan Technology Co., Ltd. (formerly Nanchong Diwang film and television advertising decoration Co., Ltd.) plans to understand the market value evaluation report of some physical assets with a registered capital of 1 million yuan at the time of initial establishment (Chuan standard Zi Ping Bao Zi [2020]) No. a087), and it is confirmed that the evaluation value of these physical contributions is 658000 yuan
On August 30, 1994, Jiayuan Co., Ltd. registered with Nanchong Administration for Industry and Commerce and obtained the business license with the registration number of 20946229-x. its domicile is No. 8, Nanfang new village, Fujiang Road, Nanchong City, with a registered capital of 1 million yuan and the legal representative is Wang Jin.
When Jiayuan Co., Ltd. was established, the capital contributions of each shareholder are shown in the following table:
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 Wang Jin 73.8073 80%
2 Wang YongQiong 16.2016 20%
3 Wang Yongcai 10.0010 00%
Total 100.00100.00 00%
2. In September 2004, the first equity transfer and the first capital increase (the registered capital increased to 3 million yuan)
On August 25, 2004, the shareholders’ meeting of Jiayuan Co., Ltd. deliberated and approved: 1) Wang YongQiong transferred the capital contribution of 162000 yuan, accounting for 16.20% of the company’s equity to Wang Shan, and both parties signed the equity transfer agreement on the same day; 2) Agree to increase the registered capital of the company to 3 million yuan, including 300000 yuan in currency and 1.7 million yuan in kind; The shareholder Wang Jin subscribed 1.912 million yuan of new capital, Wang Shan subscribed 38000 yuan of new capital, and Wang Yongcai subscribed 50000 yuan of new capital.
On 20 September 2004, Sichuan ZTE real estate appraisal and Consulting Co., Ltd. issued the appraisal report numbered “ZTE (2004) fangguzi No. b257”, appraised the decoration price of the office building with a building area of about 1000 square meters on the ground floor of the State Administration of taxation at No. 111 Jinquan street, Shunqing District, Nanchong City, which was decorated by the shareholders, and confirmed that it was on the benchmark date (September 20, 2004) the value of the project is RMB 1.7 million.
On September 23, 2004, Sichuan Hengtong Certified Public Accountants issued the capital verification report numbered “Chuan Heng Hui Yan [2004] No. a46”, confirming that as of August 29, 2004, the company had received 2 million yuan of newly increased registered capital paid by Wang Jin, Wang Shan and Wang Yongcai, including 300000 yuan in currency and 1.7 million yuan in kind.
On October 9, 2004, Nanchong Administration for Industry and Commerce approved the change application. After the capital increase, the capital contributions of each shareholder of Jiayuan Co., Ltd. are as follows:
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 Wang Jin 265.0088 33%
2 Wangshan 20.006 67%
3 Wang Yongcai 15.005 00%
Total 300.00100.00 00%
3. In May 2009, the second capital increase (the registered capital increased to 5 million yuan)
On May 11, 2009, after deliberation and approval by the shareholders’ meeting of Jiayuan Co., Ltd., the registered capital of Jiayuan Co., Ltd. increased from 3 million yuan to 5 million yuan, and the newly increased registered capital of 2 million yuan was subscribed by Wang Jin in cash of 2 million yuan.
On May 15, 2009, Sichuan huaruizhong certified public accountants Co., Ltd. issued the capital verification report numbered “huaruizhong hyz [2009] No. 016”. After verification, as of May 14, 2009, the company had received the newly increased registered capital of 2 million yuan paid by Wang Jin, including 2 million yuan in currency.
On May 20, 2009, the Administration for Industry and Commerce of Chengdu high tech zone approved the change application. After the equity change, the equity structure of Jiayuan Co., Ltd. is as follows:
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 Wang Jin 465.0093 00%
2. Wangshan 20.004 00%
3 Wang Yongcai 15.003 00%
Total 500.00100.00 00%
4. In September 2011, the registered capital was increased for the third time (the registered capital was increased to 25 million yuan). On August 22, 2011, after deliberation and approval by the shareholders’ meeting of Jiayuan Co., Ltd., the registered capital of Jiayuan Co., Ltd. was increased from 5 million yuan to 25 million yuan, and the newly increased registered capital of 20 million yuan was subscribed by Wang Jin in cash of 20 million yuan.
On August 31, 2011, Sichuan huaruizhong Certified Public Accountants issued the capital verification report numbered “huaruizhong hyz [2011] No. 34”. After verification, as of August 30, 2011, the company has received the newly increased registered capital of RMB 20 million paid by shareholder Wang Jin, of which the monetary contribution is RMB 20 million.
On September 1, 2011, the Administration for Industry and Commerce of Chengdu high tech zone approved the change application. After the equity change, the equity structure of Jiayuan Co., Ltd. is as follows:
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 Wang Jin 2465.0098 60%
2 Wangshan 20.000 80%
3 Wang Yongcai 15.000 60%
Total 2500.00100.00 00%
5. In July 2013, the fourth capital increase (registered capital increased to 30.05 million yuan)
On July 4, 2013, through deliberation and approval by the shareholders’ meeting of Jiayuan Co., Ltd., the registered capital of Jiayuan Co., Ltd. was increased from 2500.00 yuan
The registered capital was subscribed by Wang Shan in cash of RMB 5.05 million.
On July 9, 2013, Sichuan Wanbang Certified Public Accountants issued the capital verification report numbered “Chuan Wan Bang Yan Zi [2013] No. 7-9”. After verification, as of July 4, 2013, the company had received the newly increased registered capital of RMB 5.05 million paid by the shareholder Wang Shan, of which the monetary contribution was RMB 5.05 million.
On July 10, 2013, Chengdu Administration for Industry and Commerce approved the change application. After the capital increase, the equity structure of Jiayuan Co., Ltd. is as follows:
No. name of shareholder contribution amount (10000 yuan) contribution proportion
1 Wang Jin 2465.0082 15%
2 Wangshan 520.5017 35%
3 Wang Yongcai 15.000 50%
Total 3000.50100.00 00%
6. In September 2014, the second equity transfer
On August 27, 2014, through deliberation and approval by the shareholders’ meeting of Jiayuan Co., Ltd., it was agreed that Wang Shan would transfer his capital contribution of RMB 5.205 million, accounting for 17.35% of the company’s equity, to Zhu Weimin at RMB 5.205 million; Agree that Wang Yongcai will contribute 150000 yuan to the company, accounting for 0.50% of the company’s equity, and transfer 150000 yuan to Zhu Weimin; It is agreed that Wang Jin will contribute 2.4625 million yuan to the company, accounting for 7.15% of the company’s equity, and transfer 2.4625 million yuan to Zhu Weimin. It is agreed that Wang Jin will contribute 6.010 million yuan, accounting for 20% of the company’s equity, and transfer 6.010 million yuan to Zhu Weihua. On the same day, the above shareholders signed the capital contribution transfer agreement. The equity transfer is as follows:
Transferor transferee’s transferred capital contribution (10000 yuan) proportion of transferred capital contribution transfer price (10000 yuan)
Wang Shan, Zhu Weimin 520.5017 35%520.50
Wang Yongcai, Zhu Weimin 15.000 50%15.00
Wang Jin, Zhu Weimin 214.625
