Explanation of Jiangsu Yike Food Group 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:
Yike Co., Ltd. refers to Jiangsu Yike Food Group Co., Ltd. / Jiangsu Yike Food Co., Ltd
Yike food refers to Jiangsu Yike Food Group Co., Ltd
Yike agriculture and animal husbandry refers to Jiangsu Yike agriculture and animal husbandry Investment Co., Ltd
Suqian Jiude refers to Suqian Jiude equity investment partnership (limited partnership)
Suqian Fengze refers to Suqian Fengze equity investment partnership (limited partnership)
Shanghai Hejun refers to Shanghai Hejun Investment Consulting Co., Ltd., which was the sponsor shareholder of the issuer
Suqian Hongzhu refers to Suqian Hongzhu equity investment partnership (limited partnership)
Beijing agricultural investment refers to Beijing Agricultural Industry Investment Fund (limited partnership), which was once a shareholder of Yike Co., Ltd
Yunnan Heyuan refers to Yunnan Heyuan biomedical industry development equity investment fund partnership (limited partnership)
Hangzhou biyishi refers to Hangzhou biyishi investment partnership (limited partnership)
Hangzhou biruitch refers to Hangzhou biruitch investment partnership (limited partnership)
Qingdao Yunsheng refers to Qingdao Yunsheng equity investment partnership (general partnership), formerly known as "Xintai Yunsheng equity investment partnership (limited partnership)"
CSI investment refers to Citic Securities Company Limited(600030) Investment Co., Ltd
Jinshi Kunxiang refers to Jinshi Kunxiang equity investment (Hangzhou) partnership (limited partnership)
Central enterprise industrial investment fund refers to central enterprise industrial investment fund Co., Ltd. in poor areas
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, the evolution of the share capital of the company since its establishment is hereby explained. 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 capital stock evolution since the establishment of the company is described as follows:
1、 Diagram of all equity changes of the company since its establishment
Yike Co., Ltd. was established on August 7, 2008 (registered capital: 5 million yuan)
On May 31, 2009, Yike Co., Ltd. made the first share transfer (registered capital: RMB 10 million) and the first capital increase
On August 6, 2010, Yike Co., Ltd. made the second equity transfer (registered capital: RMB 10 million)
On August 11, 2010, Yike Co., Ltd. increased its capital for the second time (registered capital: RMB 40 million)
Yike Co., Ltd. increased its capital for the third time on April 28, 2011 (registered capital: 70 million yuan)
On September 29, 2011, Yike Co., Ltd. increased its capital for the fourth time (registered capital: 80 million yuan)
On December 29, 2011, Yike Co., Ltd. increased its capital for the fifth time (registered capital: 85.1 million yuan)
On January 17, 2002, Yike Co., Ltd. increased its capital for the sixth time (registered capital: 85.55 million yuan)
Yike Co., Ltd. increased its capital for the seventh time on March 28, 2002 (registered capital: 9072000 yuan)
Yike Co., Ltd. increased its capital for the eighth time on May 17, 2012 (registered capital: 91494600 yuan)
On June 8, 2017, Yike Co., Ltd. made the third equity transfer (registered capital: RMB 91.4946 million)
Yike food was established as a joint stock company on June 2-8, 2017 (registered capital: RMB 360 million)
On October 18, 2017, Yike food increased its capital for the ninth time (registered capital: 378367300 yuan)
On December 28, 2017, Yike food increased its capital for the tenth time (registered capital: RMB 40,40.816 million)
On October 30, 2018, Yike food made the fourth equity transfer (registered capital: RMB 40,40.816 million)
2、 Evolution of share capital since the establishment of the company
1. In August 2008, Yike Co., Ltd., the predecessor of the issuer, was established
On July 20, 2008, Tian Liyu, Guan Yanfeng and Gong Liyun jointly invested 5 million yuan to establish Yike Co., Ltd., of which Tian Liyu invested 3 million yuan, accounting for 60% of the registered capital; Guan Yanfeng contributed 1 million yuan, accounting for 20% of the registered capital; Gong Liyun contributed 1 million yuan, accounting for 20% of the registered capital.
On August 6, 2008, Suqian Tianyuan United Certified Public Accountants issued the capital verification report (tyysz [2008] No. 171). As of August 5, 2008, Yike Co., Ltd. had received a monetary contribution of 5 million yuan from all shareholders.
On August 7, 2008, Jiangsu Suqian Administration for Industry and Commerce approved and issued the business license for enterprise legal person with the registration number of 32130000031035 to Yike Co., Ltd. When Yike Co., Ltd. was established, the equity structure was as follows:
No. shareholder name registered capital (10000 yuan) paid in capital (10000 yuan) contribution proportion
1 Tian Liyu 300.00300.00 60%
2. Guan Yanfeng 100.00100 20%
3 Gong Liyun 100.00100 20%
Total 500.00500.00 100%
2. In May 2009, the equity was transferred for the first time and the registered capital was increased for the first time
On May 25, 2009, Yike Co., Ltd. held a shareholders' meeting, The following resolutions were adopted at the meeting: (1) Guan Yanfeng was agreed to transfer the 10% equity of Yike limited to Tian Liyu at the price of 500000 yuan, and Gong Liyun was agreed to transfer the 14% equity of Yike limited to Tian Liyu at the price of 700000 yuan; (2) The registered capital was increased by 5 million yuan, including 900000 yuan subscribed by Tian Liyu, 500000 yuan subscribed by Chen Hongyong, 500000 yuan subscribed by Wang Qingyu, 300000 yuan subscribed by Wang Bin, 250000 yuan subscribed by Gong Dianguo, 250000 yuan subscribed by Wang Aifeng, 250000 yuan subscribed by Xu Ketian, 250000 yuan subscribed by Wang Wei, 250000 yuan subscribed by Liu Zhu, 200000 yuan subscribed by Peng Xiangmin, 200000 yuan subscribed by Li Jie and 200000 yuan subscribed by Liu Zheng 200000 yuan, Shao Hui 200000 yuan, Shao Yuansheng 200000 yuan, Wang Chuankui 200000 yuan, Wei Jingtao 150000 yuan, Zhao Xijuan 100000 yuan, Liu Qingbing 100000 yuan in currency. After this capital increase, the registered capital is changed to 10 million yuan.
On May 25, 2009, Tian Liyu signed the equity transfer agreement with Guan Yanfeng and Gong Liyun respectively, which agreed that Guan Yanfeng would transfer his 10% equity of Yike Co., Ltd. to Tian Liyu at the price of 500000 yuan, and Gong Liyun would transfer his 14% equity of Yike Co., Ltd. to Tian Liyu at the price of 700000 yuan.
On May 25, 2009, Suqian Tianyuan United Certified Public Accountants issued the capital verification report (tyysz [2009] No. 161). As of May 25, 2009, Yike Co., Ltd. had received a monetary contribution of 5 million yuan from 17 new shareholders.
On May 31, 2009, Jiangsu Suqian Administration for Industry and Commerce issued a new business license for enterprise legal person to Yike Co., Ltd. After the equity transfer and capital increase, the equity structure is as follows:
No. shareholder name registered capital (10000 yuan) paid in capital (10000 yuan) contribution proportion
1 Tian Liyu 510.00510.00 51%
2 Wang Qingyu 50.0050.00 5%
3. Guan Yanfeng 50.0050 5%
4 Chen Hongyong 50.0050.00 5%
5 Wang Bin 30.0030 3%
6 Gong Liyun 30.0030 3%
7 Liu Zhu 25.0025 2.50%
8 Wang Aifeng 25.0025 2.50%
9 Xu Ketian 25.0025 2.50%
10 Wang Wei 25.0025 2.50%
11 Gong Dianguo 25.0025 2.50%
12 Peng Xiangmin 20.0020 2%
13 Shao Yuansheng 20.0020 2%
14 Shao Hui 20.0020 00
