1、 Basic information of the company 1 Registered address, organizational form, headquarters address and registered capital of the company (1) registered address: No. 1, Ruixiang Road, Daliang Fengxiang Industrial Park, Shunde District, Foshan City (2) organizational form: joint stock limited company (unlisted) (3) office address: No. 1, Ruixiang Road, Daliang Fengxiang Industrial Park, Shunde District, Foshan City (4) registered capital: 7646400000 yuan 2 Establishment of the company
Guangdong Ruide Intelligent Technology Co., Ltd. (hereinafter referred to as "the company") was formerly known as Shunde Daliang Ruide Electronic Industry Co., Ltd. (renamed "Shunde Daliang Ruide Electronic Industry Co., Ltd." in February 2001, Shunde Ruide Electronic Industry Co., Ltd. "in March 2002 and" Foshan Shunde Ruide Electronic Industry Co., Ltd. "in April 2004). It was composed of Wu Zijian, Wang Jun Huang zuhao and three natural persons jointly contributed to the establishment. At the time of establishment, the registered capital of the company was 500000 yuan, of which 260000 yuan was contributed by natural person Wu Zijian, with a contribution ratio of 52.00%; Wang Jun, a natural person, contributed 120000 yuan, accounting for 24.00%; Huang zuhao, a natural person, contributed 120000 yuan, accounting for 24.00%. On January 13, 1997, Shunde accounting firm verified the above-mentioned capital contribution and issued the capital verification report (shyz (1997) (Liang) (09) for verification and confirmation. On February 4, 1997, the company was incorporated in Shunde Administration for Industry and Commerce and received the business license of enterprise legal person with registration number of 231926812.
On August 28, 1998, the company's shareholders Wu Zijian and Huang zuhao transferred part of their equity of the company to pan Weiming, Wang Jun and Zhao Genmin. After this equity transfer, the registered capital of the company is still RMB 500000, of which Wu Zijian, a natural person, invested RMB 190000, with an investment ratio of 38.00%; Wang Jun, a natural person, invested 160000 yuan, accounting for 32.00%; Huang zuhao, a natural person, invested 75000 yuan, accounting for 15.00%; Pan Weiming, a natural person, invested 50000 yuan, with an investment ratio of 10.00%; Zhao Genmin, a natural person, invested 25000 yuan, accounting for 5.00%.
On March 30, 2002, the company applied for increasing the registered capital by 1.5 million yuan through the resolution of the shareholders' meeting, and the newly increased registered capital shall be invested by the original shareholders according to the investment proportion; After the capital increase, the registered capital of the company is 2 million yuan, of which 76000 yuan is invested by natural person Wu Zijian, with an investment proportion of 38.00%; The natural person Wang Jun invested 640000 yuan, with an investment proportion of 32.00%; Huang zuhao, a natural person, invested 300000 yuan, accounting for 15.00%; Pan Weiming, a natural person, invested 200000 yuan, with an investment ratio of 10.00%; Zhao Genmin, a natural person, invested 100000 yuan, accounting for 5.00%.
On April 10, 2005, the company applied to increase the registered capital by 3 million yuan through the resolution of the shareholders' meeting, and the newly increased registered capital shall be invested by the original shareholders according to the investment proportion; After the capital increase, the registered capital of the company is 5 million yuan, of which 1.9 million yuan is invested by natural person Wu Zijian, with an investment proportion of 38.00%; Natural person Wang Jun invested 1.6 million yuan, accounting for 32.00%; Huang zuhao, a natural person, invested 750000 yuan, accounting for 15.00%; The natural person pan Weiming invested 500000 yuan, with an investment proportion of 10.00%; Zhao Genmin, a natural person, invested 250000 yuan, accounting for 5.00%.
On October 12, 2006, the company approved by the resolution of the shareholders' meeting that the shareholder Wu Zijian transferred all the equity of the company held by him to four other natural persons. After the equity transfer, the registered capital of the company is still 5 million yuan, including 2580645 million yuan invested by natural person Wang Jun, with an investment proportion of 516129%; Huang zuhao, a natural person, invested 1209680 yuan, accounting for 241936%; Pan Weiming, a natural person, invested 806450 yuan, accounting for 161290%; Zhao Genmin, a natural person, invested 4032250 yuan, accounting for 8.0645%.
On September 6, 2007, the company approved the shareholder Zhao Genmin to transfer his 8.0645% equity of the company to the natural person Luo Yiguang through the resolution of the shareholders' meeting; On October 11, 2007, the company approved the shareholder Huang zuhao to transfer 0.6497% equity of the company to Shanghai Fenghe Investment Management Consulting Co., Ltd; After the above equity transfer, the registered capital of the company is still 5 million yuan, including 2580645 million yuan invested by natural person Wang Jun, with an investment proportion of 516129%; Huang zuhao, a natural person, invested 117719500 yuan, accounting for 235439%; Pan Weiming, a natural person, invested 806450 yuan, accounting for 161290%; Natural person Luo Yiguang invested 4032250 yuan, with an investment ratio of 8.0645%; Shanghai Fenghe Investment Management Consulting Co., Ltd. invested 32485 yuan, with an investment ratio of 0.6497%.
On October 26, 2007, the shareholders Wang Jun, Huang zuhao, pan Weiming, Luo Yiguang, Shanghai Fenghe Investment Management Consulting Co., Ltd. and joint happy Investments Limited reached a capital increase agreement with the resolution of the shareholders' meeting. After the capital increase, the registered capital of the company was RMB 64076359 million. On December 24, 2007, according to the capital increase agreement, the first capital contribution of the company's shareholders was 58871945 million yuan, and the registered capital after the capital increase was 63871945 million yuan; On January 15, 2008, the shareholders of the company contributed 20441400 yuan for the second time, and the registered capital after capital increase was 64076359 yuan.
The equity structure of the company as of December 31, 2007 and December 31, 2008 is shown in the following table:
December 31, 2007 December 31, 2008
Shareholder name amount proportion
Wang Jun 2472789576 387148% 2480705800 387148%
Huang zuhao 1127997710 176603% 1131 Suzhou Douson Drilling&Production Equipment Co.Ltd(603800) 176603%
Pan Weiming 772748339 120984% 775223900 120984%
Luo Yiguang 386374170 6.0492% 387609500 6.0492%
Shanghai Fenghe Investment Management Consulting Co., Ltd. 31124799 0.4873% 31224700 0.4873%
JOINT HAPPY INVESTMENTS LIMITED 15,961599.06 249900% 16,012682.00 249900%
Total 6387194500 1000000% 6407635900 1000000%
On December 9, 2007, with the approval of the reply on foreign capital merger and acquisition to establish a joint venture Foshan Shunde Ruide Electronic Industry Co., Ltd. (Yue Wai Jing Mao Zi [2007] No. 1403) issued by the Department of foreign trade and economic cooperation of Guangdong Province, the company was changed into a Sino foreign joint venture on December 13, 2007.
On January 21, 2008, the company replaced the original business license of enterprise legal person with the business license of enterprise legal person with the registration number of 440681 Konka Group Co.Ltd(000016) 375 issued by the Administration for Industry and Commerce of Shunde District, Foshan City. The nature of the company was changed to a limited liability company (joint venture between Taiwan, Hong Kong, Macao and China), with a registered capital of RMB 64 million seventy-six thousand three hundred and fifty-nine.
On October 3, 2010, the company's shareholders Wang Jun, Huang zuhao, pan Weiming, Luo Yiguang, Shanghai Fenghe Investment Management Consulting Co., Ltd. and joint happiness Investments Limited transferred their 110243%, 4.2042%, 3.1951%, 0.3025%, 0.0244% and 1.2495% equity respectively to Foshan Ruixiang Investment Co., Ltd; The shareholder of the company, jointhappy Investments Limited, transferred its 3% equity to the company's shareholder Wang Jun, transferred its 7% equity to Shanghai Junshi Asset Management Co., Ltd., and transferred its 5% equity to Beijing Fuchun Investment Management Co., Ltd. After the equity transfer, the registered capital of the company is still RMB 64076359 million;
The equity structure of the company as of December 31, 2009 and December 31, 2010 is shown in the following table:
December 31, 2009 December 31, 2010
Shareholder name amount proportion
Wang Jun 2480705800 387148% 1966535500 306905%
Huang zuhao 1131 Suzhou Douson Drilling&Production Equipment Co.Ltd(603800) 176603% 862217900 134561%
Pan Weiming 775223900 120984% 570491100 8.9033%
Luo Yiguang 387609500 6.0492% 368227600 5.7467%
Shanghai Fenghe Investment Management Consulting Co., Ltd. 31224700 0.4873% 29660900 0.4629%
JOINT HAPPY INVESTMENTS LIMITED 16,012682.00 249900% 5, Guizhou Yibai Pharmaceutical Co.Ltd(600594) .00 8.7405%
Foshan Ruixiang Investment Co., Ltd. - 1281527200 200000%
Shanghai Junshi Asset Management Co., Ltd. - 448534500 7.0000%
Beijing Fuchun Investment Management Co., Ltd. -- 320381800 5.0000%
Total 6407635900 1000000%
On July 26, 2012, according to the resolution of the board of directors of the company, the shareholder of the company, joint happiness Investments Limited, transferred its 1.3408% equity to Huang zuhao, its 3% equity to pan Weiming, its 1% equity to Chen Wenze, its 2% equity to he hanteng and its 0.4199% equity to Zhang Weijie, Transfer its 0.5599% equity to Cheng Weichun and its 0.4199% equity to he Jingchao. After the equity transfer, the registered capital of the company is still RMB 64076359 million;
The equity structure of the company as of December 31, 2011 and December 31, 2012 is shown in the following table:
