Guohao law firm (Shenzhen)
about
Guangdong taienkang Pharmaceutical Co., Ltd. issued RMB common shares (A shares) for the first time and was listed on the gem
of
Lawyer work report
Floors 24, 31, 41 and 42, special zone newspaper building, 6008 Shennan Avenue, Shenzhen zip code: 518034
24 / F, 31 / F, 41F, 42F, tequbaoye building, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China Tel: (+ 86) (755) 83515666 fax / Fax: (+ 86) (755) 83515333
Website: http://www.grandall.com.cn.
October, 2002
catalogue
interpretation…… three
Section I Introduction eight
1、 Introduction to law firm and handling lawyer 8 II. Main working process involved in issuing legal opinions 9 III. matters that lawyers should declare ten
Section II text twelve
1、 Basic information of the issuer 12 II. Approval and authorization of this issuance and listing 13 III. The issuer’s main qualification for issuing shares 17 IV. substantive conditions for this issuance and listing 18 v. establishment of the issuer 23 VI. independence of the issuer 31 VII. Sponsors and shareholders 35 VIII. Share capital and evolution of the issuer 45 IX. business of the issuer 64 X. related party transactions and horizontal competition 77 Xi. Main property of the issuer 12. Major creditor’s rights and debts of the issuer 201 XIII. Major asset changes and mergers and acquisitions of the issuer 211 XIV. Formulation and amendment of the articles of association of the issuer XV. Rules of procedure and standardized operation of the issuer’s general meeting of shareholders, the board of directors and the board of supervisors two hundred and twenty-two
16、 Directors, supervisors and senior managers of the issuer and their changes 230 XVII. Tax of the issuer 235 XVIII. The issuer’s environmental protection, product quality, technology and other standards 255 19. Application of funds raised by the issuer 20. The issuer’s business development objectives 262 21. Litigation, arbitration or administrative punishment 263 22. Evaluation of the legal risk of the issuer’s prospectus (declaration draft) 266 XXIII. Relevant commitments and binding measures involved in this issuance and listing 266 24. About the key points of audit 282 XXV. Concluding comments 328 section III signature page three hundred and twenty-nine
interpretation
Unless otherwise specified, the relevant words in this lawyer’s work report have the following specific meanings:
Issuer / company / taienkang refers to Guangdong taienkang Pharmaceutical Co., Ltd
Taienkang Co., Ltd. refers to Guangdong taienkang Pharmaceutical Co., Ltd., the predecessor of the issuer.
Taikang Co., Ltd. refers to Shantou Taikang Pharmaceutical Co., Ltd. (the predecessor of taienkang Co., Ltd., which was renamed “Guangdong taienkang Pharmaceutical Co., Ltd.” on June 20, 2006)
Taienkang technology industry refers to Guangdong taienkang Technology Industry Co., Ltd
Guangdong taienkang Pharmaceutical Factory Co., Ltd. and Shantou Wuhuan Pharmaceutical Factory Co., Ltd. taienkang pharmaceutical factory. “Shantou Wuhuan Pharmaceutical Factory Co., Ltd.” was renamed “Guangdong taienkang Pharmaceutical Factory Co., Ltd.” on May 19, 2009.
Shantou Taikang Medical Equipment Co., Ltd., Shantou taienkang Medical Equipment Co., Ltd. “Shantou Taikang Medical Equipment Co., Ltd.” was renamed “Shantou taienkang Medical Equipment Co., Ltd.” on November 3, 2011.
Shantou taienkang Medical Equipment Factory Co., Ltd., Chaoyang taienkang medical equipment factory refers to Equipment Factory Co., Ltd. “Chaoyang taienkang Medical Equipment Factory Co., Ltd.” was renamed “Shantou taienkang Medical Equipment Factory Co., Ltd.” on March 3, 2004.
Guangzhou aitingjiu men’s Health Consulting Co., Ltd., Guangzhou taienkang e-commerce Guangzhou aitingjiu instruction Co., Ltd. “Guangzhou taienkang e-commerce Co., Ltd.” was renamed “Guangzhou aitingjiu men’s Health Consulting Co., Ltd.” on May 29, 2020.
MAANSHAN tianfukang Pharmaceutical Co., Ltd. and Anhui taienkang Pharmaceutical Co., Ltd. Anhui taienkang refers to “Ma’anshan tianfukang Pharmaceutical Co., Ltd.” which was renamed “Anhui taienkang Pharmaceutical Co., Ltd.” on March 27, 2020.
Ma’anshan tianfukang Pharmaceutical Co., Ltd. Bozhou branch, Anhui taienkang Bozhou branch finger Medicine Co., Ltd.
“Bozhou branch of Ma’anshan tianfukang Pharmaceutical Co., Ltd.” was renamed “Bozhou branch of Anhui taienkang Pharmaceutical Co., Ltd.” on April 21, 2020.
Shandong Huapo Kaisheng Zhishan Donghua platinum Kaisheng Biotechnology Co., Ltd
Sichuan taienkang refers to Sichuan taienkang Pharmaceutical Co., Ltd
Beijing Huabo Kaisheng refers to Beijing Huabo Kaisheng Biotechnology Co., Ltd
Anhui weitaili refers to Anhui weitaili Health Technology Co., Ltd
Wuhan Weikang refers to Wuhan Weikang Pharmaceutical Co., Ltd
Vitally healthcare Inc
Zhangcheng platinum Investment Management Co., Ltd
Julander refers to Shenzhen julander equity investment fund partnership (limited partnership)
Shenzhen ruiland equity investment fund partnership (limited partnership) and Hangzhou Nalan equity investment fund partnership (limited partnership). “Hangzhou Nalan equity investment fund partnership (limited partnership)” was renamed “Shenzhen realan equity investment fund partnership (limited partnership)” on May 25, 2012.
Jiutai fund refers to Jiutai Fund Management Co., Ltd
The red earth fund refers to the red earth Innovation Fund Management Co., Ltd.
Guangzhou securities refers to Guangzhou Securities Co., Ltd
Lianxun securities refers to lianxun Securities Co., Ltd
Zhongshan securities refers to Zhongshan Securities Co., Ltd
Gf Securities Co.Ltd(000776) refers to Gf Securities Co.Ltd(000776)
Guosen Securities Co.Ltd(002736) refers to Guosen Securities Co.Ltd(002736)
Huarong securities refers to Huarong Securities Co., Ltd
Red earth innovation Hongshi No. 15 refers to the red earth Innovation Fund – 6 000, 30, 10, 000, 000, 000, and 15 yuan – red earth innovation – Hongshi No. 3 new three board asset management plan
Red earth innovation Hongshi No. 16 refers to the red earth Innovation Fund 6 000, 30, 000, 000, 000, 16, and so on.
Red earth innovation Hongshi No. 19 refers to the red earth Innovation Fund – 6, 000, 9, 9, 9, 000, and so on: Red Earth innovation, Hongshi No. 19 new three board asset management plan.
Red earth innovation Hongshi No. 20 refers to the red earth Innovation Fund 6 000, 30, 000, 000, 000, 20, and so on.
Red earth innovation Hongshi 21 refers to the red earth innovation fund the Milky way securities – red earth innovation Hongshi 21 new three board asset management plan
Red earth innovation Hongshi No. 25 refers to the red earth Innovation Fund , “red earth innovation” 25 “new three board” asset management plan.
Red earth innovation Hongshi 27 refers to the red earth innovation fund the Milky way securities – red earth innovation Hongshi 27 new three board asset management plan
Red earth innovation Hongshi No. 29 refers to the red earth Innovation Fund , the red clay innovation 29 new three board asset management plan.
Guangzhou securities Xinxing No. 1 refers to Guangzhou securities Citic Securities Company Limited(600030) – Guangzhou securities Xinxing No. 1 collective asset management plan
China Everbright Bank Company Limited Co.Ltd(601818) Shantou branch refers to China Everbright Bank Company Limited Co.Ltd(601818) Shantou branch
Industrial And Commercial Bank Of China Limited(601398) Shantou Longhu branch refers to Industrial And Commercial Bank Of China Limited(601398) Shantou Longhu sub branch
that ‘s ok
China Minsheng Banking Corp.Ltd(600016) Shantou branch refers to China Minsheng Banking Corp.Ltd(600016) Shantou branch
Bank Of China Limited(601988) Shantou branch refers to Bank Of China Limited(601988) Shantou branch
China Construction Bank Corporation(601939) Shantou branch refers to China Construction Bank Corporation(601939) Shantou branch
China Construction Bank Corporation(601939) Ma’anshan branch refers to China Construction Bank Corporation(601939) Ma’anshan branch
Dangtu sub branch of Huishang bank refers to Ma’anshan Dangtu sub branch of Huishang Bank Co., Ltd
Guotai Junan Securities Co.Ltd(601211) securities / sponsor / refers to Guotai Junan Securities Co.Ltd(601211)
Lead underwriter
Huaxing certified public accountants means Huaxing Certified Public Accountants (special general partnership)
YONGTUO certified public accountants refers to Beijing YONGTUO certified public accountants Co., Ltd
Zhengzhong Zhujiang certified public accountants refers to Guangdong Zhengzhong Zhujiang Certified Public Accountants (special general partnership)
Hengxin Delu assets appraisal refers to Beijing Hengxin Delu Assets Appraisal Co., Ltd
This office refers to Guohao law firm (Shenzhen)
The lawyer of the firm refers to the handling lawyer assigned by the firm for the issuance and listing, that is, the lawyer who signs in the column of “handling lawyer” on the signature page of the lawyer’s work report
The lawyer work report of Guohao law firm (Shenzhen) on Guangdong taienkang Pharmaceutical Co., Ltd. refers to the lawyer work report of the company’s initial public offering of RMB common shares (A shares) and listing on the gem
The exchange is the project of this issuance and listing, and the legal opinion issued together with this lawyer’s work report refers to the report of Guohao law firm (Shenzhen) on Guangdong taienkang Pharmaceutical Co., Ltd
