Wankai New Material Co., Ltd
Statement on the evolution of share capital since the establishment of the company and the confirmation opinions of directors, supervisors and senior managers December, 2002
interpretation
Wankai new material, issuer, refers to wankai New Material Co., Ltd
company
Wankai Co., Ltd. refers to Zhejiang wankai New Material Co., Ltd., which is the predecessor of the issuer
Zhengkai group refers to Zhejiang Zhengkai Group Co., Ltd., which is the controlling shareholder of the issuer
Royal heart investment limited refers to royal heart investment limited
Fupu investment refers to Quzhou Fupu Changshi investment partnership (limited partnership)
Changjiang qiwan refers to Ningbo Changjiang qiwan equity investment fund partnership (limited partnership)
Zhongjin Yingrun refers to Xiamen Zhongjin Yingrun equity investment fund partnership (limited partnership)
Fengdingyoutai refers to Ningbo fengdingyoutai equity investment fund partnership (limited partnership)
Deep reform industry refers to Zhejiang deep reform industry development partnership (limited partnership)
Kaibinshengshi refers to Haining kaibinshengshi investment partnership (limited partnership)
Maotai CCB refers to Kweichow Moutai Co.Ltd(600519) CCB Tourism Investment Management Center (limited partnership)
Haining Wanxing refers to Haining Wanxing enterprise management center (limited partnership)
Zhongguang finance refers to Zhongguang finance Xinglong (Lankao) equity investment fund partnership (limited partnership)
Zhongzi Huagai refers to Haining zhongzi Huagai green industry investment partnership (limited partnership)
Wen's No. 4 refers to Zhuhai Hengqin Wen's No. 4 equity investment fund partnership (limited partnership)
Vision refers to Hangzhou vision equity investment partnership (limited partnership)
Fuxiang investment refers to Haining Fuxiang investment partnership (limited partnership)
Shanghai Zhihan refers to Zhihan (Shanghai) Investment Center (limited partnership)
Wenshi investment refers to Guangdong Wenshi Investment Co., Ltd
Qichuang share refers to Hengqin Qichuang share equity investment fund partnership (limited partnership)
Haining Wanhong refers to Haining Wanhong investment partnership (limited partnership)
Kunyuan appraisal refers to Kunyuan Asset Appraisal Co., Ltd
China means the people's Republic of China (excluding Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan region)
Laws and regulations refer to laws, regulations, rules and other normative documents
Yuan means RMB yuan
Note: if the total count of the confirmation opinion is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.
1、 Description of the evolution of share capital since the establishment of the company (I) in March 2008, wankai Co., Ltd. was established
On March 26, 2008, Zhengkai group, the shareholder of wankai Co., Ltd., signed the articles of association of Zhejiang Haining Zhengkai differentiated Fiber Co., Ltd. and decided to invest in the establishment of wankai Co., Ltd. when wankai Co., Ltd. was established, the company name was "Zhejiang Haining Zhengkai differentiated Fiber Co., Ltd.". The registered capital of wankai Co., Ltd. at the time of its establishment was 50 million yuan. Wankai Co., Ltd. has one executive director, who is held by Shen Zhigang; There is one supervisor, Shen Xiaoling; There is a manager, who is Shen Zhigang.
On March 27, 2008, Zhejiang kaidaxin Certified Public Accountants issued the capital verification report (zkhyyz (2008) No. 19). According to the report, as of March 26, 2009, wankai Co., Ltd. had received a total of 50 million yuan of registered capital paid by Zhengkai group, all of which were contributed in currency.
On March 31, 2008, wankai Co., Ltd. obtained the business license of enterprise legal person (Registration No.: 330481 Shenzhen Kaifa Technology Co.Ltd(000021) 266) issued by Haining Administration for Industry and commerce. The basic information of Vulcan Co., Ltd. at the time of its establishment is as follows:
Name: Zhejiang Haining Zhengkai differentiated Fiber Co., Ltd
Type: limited liability company (sole proprietorship of legal person)
Legal representative: Shen Zhigang
Registered capital: 50 million yuan
Paid in capital: 50 million yuan
Address: No. 130, Xianxia Road, Jianshan New District, Haining City
Business scope: differentiated fiber manufacturing, processing and sales: export business of self-produced products of the enterprise and import business of raw and auxiliary materials, mechanical equipment, spare parts and technologies required by the enterprise (except those restricted and prohibited by the state; except those involving pre-approval)
Date of establishment: March 31, 2008
The business term is from March 31, 2008 to March 30, 2018
The equity structure of vanguard Co., Ltd. at the time of its establishment is as follows:
Serial number shareholder name / name contribution amount (10000 yuan) shareholding ratio (%)
1 Zhengkai group 50000000 100.00
(II) the first capital increase in May 2008
On May 12, 2008, Zhengkai group, the sole shareholder of wankai Co., Ltd., made a shareholder decision and agreed that the registered capital of wankai Co., Ltd. would be increased from 50 million yuan to 100 million yuan. All the newly increased registered capital would be subscribed by Zhengkai group with 50 million yuan. The capital contribution time was May 12, 2008.
On May 13, 2008, Zhejiang kaidaxin certified public accountants Co., Ltd. issued the capital verification report (zkhyyz (2008) No. 30). According to the report, as of May 12, 2008, wankai Co., Ltd. had received the newly increased registered capital of RMB 50 million paid by Zhengkai group, all of which were contributed in currency.
On May 16, 2008, wankai Co., Ltd. completed the industrial and commercial change registration for this capital increase.
After the capital increase, the equity structure of wankai Co., Ltd. is as follows:
Serial number shareholder name / name contribution amount (10000 yuan) shareholding ratio (%)
1 Zhengkai group 100000000 100.00
(III) the second capital increase in September 2009
On September 1, 2009, Zhengkai group, the sole shareholder of wankai Co., Ltd., made a shareholder decision and agreed that the registered capital of wankai Co., Ltd. would be increased from 100 million yuan to 150 million yuan, and all the newly increased registered capital would be subscribed by Zhengkai group with 50 million yuan.
On September 16, 2009, Haining Kaixin certified public accountants Co., Ltd. issued the capital verification report (Hai Kai Hui Yan Nei Zi (2009) No. 260). According to the report, as of September 15, 2009, wankai Co., Ltd. had received the newly increased registered capital of 50 million yuan paid by Zhengkai group, all of which were contributed in currency. On September 16, 2009, wankai Co., Ltd. completed the industrial and commercial change registration for this capital increase. After the capital increase, the equity structure of wankai Co., Ltd. is as follows:
Serial number shareholder name / name contribution amount (10000 yuan) shareholding ratio (%)
1 Zhengkai group 150000000 100.00
(IV) in August 2011, the first equity transfer
On August 19, 2011, Zhengkai group, the sole shareholder of wankai Co., Ltd., made a shareholder decision and agreed that Zhengkai group would transfer its capital contribution of 22.5 million yuan (accounting for 15% of the registered capital of wankai Co., Ltd.) to Shen Zhigang; Zhengkai group transferred its capital contribution of 7.5 million yuan (accounting for 5% of the registered capital of wankai Co., Ltd.) to Shen Yuexiu.
On the same day, Zhengkai Group signed the equity transfer agreement with Shen Zhigang and Shen Yuexiu on the above equity transfer.
On August 23, 2011, wankai Co., Ltd. completed the industrial and commercial change registration for this equity transfer. After the equity transfer, the equity structure of wankai new material is as follows:
Serial number shareholder name / name contribution amount (10000 yuan) shareholding ratio (%)
1 Zhengkai group 120000000 80.00
2 Shen Zhigang 22500000 15.00
3 Shen Yuexiu 7500000 5.00
Total 150000000 100.00
(V) the third capital increase in September 2011
On September 15, 2011, wankai Co., Ltd. held a shareholders' meeting and made a resolution to increase the registered capital of wankai Co., Ltd. from 150 million yuan to 187.5 million yuan, of which 24.375 million yuan of new registered capital was subscribed by Shanghai Xinhu Venture Capital Co., Ltd. and 13.125 million yuan of new registered capital was subscribed by Zhejiang Kexiang Equity Investment Co., Ltd. Other shareholders agree to waive the preemptive right to the newly increased registered capital.
On September 19, 2011, Tianjian certified public accountants Co., Ltd. issued the capital verification report (tjy [2011] No. 397). According to the report, as of September 16, 2011, wankai Co., Ltd. had received the newly increased registered capital of 37.5 million yuan paid by the above two shareholders in the form of monetary capital contribution.
On September 21, 2011, wankai Co., Ltd. completed the industrial and commercial change registration for this capital increase. After the capital increase, the equity structure of wankai new material is as follows:
Serial number shareholder name / name contribution amount (10000 yuan) shareholding ratio (%)
1 Zhengkai group 120000000 64.00
2 Shanghai Xinhu Venture Capital Co., Ltd. 24375000 13.00 company
3 Shen Zhigang 22500000 12.00
4 Zhejiang Kexiang Equity Investment Co., Ltd. 13125000 7.00 company
5 Shen Yuexiu 7500000 4.00
Total 187500000 100.00
(VI) the fourth capital increase in December 2011
On December 25, 2011, wankai Co., Ltd. held a shareholders' meeting and made a resolution, agreeing to increase the registered capital of wankai Co., Ltd. from 187.5 million yuan to 200 million yuan, and the newly increased registered capital from Yang Fengchun, Qiu Zengming, Xu Qichen, Wang Xinglai, Zhu Jianhua, Wang Chunbo, Hu Jianyong, Tong Minghai, Wang Jianfeng, Xiao Haijun, Shen Xiaoling, Zhu Hongdan, Ding Xiaoxiang, Xiang Jun, Zhu Xinsheng Xu Yadi and Haining Wanxing subscribed a total of 17 new shareholders. Other shareholders agree to waive the preemptive right to the newly increased registered capital.
On December 29, 2011, Tianjian certified public accountants Co., Ltd. issued the capital verification report (tjy [2011] No. 553). According to the report, as of December 27, 2011, wankai Co., Ltd. had received the newly increased registered capital of RMB 12.5 million paid by the above 16 shareholders in the form of monetary capital contribution.
On December 30, 2011, wankai new material completed the industrial and commercial change registration for this capital increase. After the capital increase, the equity structure of wankai new material is as follows:
Serial number shareholder name / name contribution amount (10000 yuan) shareholding ratio (%)
1 Zhengkai group 120000000 60.00
2 Shanghai Xinhu Venture Capital Co., Ltd. 24375000 12.19
