Zhejiang Jindao Technology Co., Ltd
Notes on the evolution of share capital since the establishment of the company
Confirmation opinions of its directors, supervisors and senior managers Shenzhen Stock Exchange:
Zhejiang Jindao Technology Co., Ltd. (hereinafter referred to as "the issuer", "the company" or "Jindao technology") plans to make an initial public offering of shares and be listed on the gem. The company and all directors, supervisors and senior managers make the following explanations on the evolution of share capital since the establishment of the company:
(hereinafter referred to as "this note", unless otherwise specified, the relevant abbreviations in this note are consistent with the prospectus) I. evolution of share capital before the establishment of a joint stock limited company
A brief description of the formation and changes of share capital is shown in the figure below:
Forward transmission: Co., Ltd. was established
August 2003
The registered capital is 10 million yuan and there are 3 shareholders
Shao tooth advancement 93.00% Hangzhou Advance Gearbox Group Co.Ltd(601177) 3.85%； Jin Yanrong 3.15% in April 2012, Shao tooth forward derived and separated Jindao transmission, and 93.00% of the equity held by Shao tooth forward was transferred to Jindao transmission
Forward drive: ownership change; Jin Yanrong holds 100.00% equity of Jindao transmission
April 2012
The registered capital is 10 million yuan and there are 3 shareholders
Golden Road drive 93.00%; Hangzhou gear forward 3.85%; Jin Yanrong 3.15% in September 2012, Hangzhou Advance Gearbox Group Co.Ltd(601177) held 3.85% equity transfer Jindao Co., Ltd.: equity transfer road drive
September 2012
The registered capital is 10 million yuan and there are 2 shareholders
Jindao transmission 96.85%; Jin Yanrong 3.15% in September 2012, Jindao transmission paid in capital increase of 17.315 million
Jindao Co., Ltd.: capital increase of RMB; Jin Yanrong paid in capital increase of 2.685 million yuan
September 2012
With a registered capital of 30 million yuan and two shareholders, Jin Yanrong increased capital by 19.5 million yuan in March 2014
Golden Road drive 90.00%; Jin Yanrong 10.00%
Yaxiang increased its capital by 3 million yuan and completed the payment of real gold road Co., Ltd. in June 2014
March 2014
The registered capital is 52.5 million yuan and there are 3 shareholders
Jindao transmission 51.43%; Jin Yanrong 42.86%; Wang Yaxiang 5.71%
In May 2014, Jindao transmission reduced its capital by 27 million yuan,
The capital contributions of the original shareholders Jin Yanrong and Wang Yaxiang remained unchanged
Jindao Co., Ltd.: capital reduction
May 2014
The registered capital is 25.5 million yuan and there are 3 shareholders
Jin Yanrong 88.24%; Wang Yaxiang 11.76%
In October 2014, Jindao Co., Ltd. absorbed and merged Jindao transmission, and the registered capital of Jindao Co., Ltd. increased to 30 million yuan, The newly increased registered capital is produced by Jin Yanrong with the net capital of Jindao transmission. Jindao is limited: absorb and consolidate Jindao transmission capital
October 2014
The registered capital is 30 million yuan and there are 2 shareholders
Jin Yanrong 90.00%; Wang Yaxiang 10.00% in December 2017, Jin Yanrong donated the capital contribution of 15 million yuan to Jindao Co., Ltd.: capital increase, equity transfer and King Kong Qiang, and donated the capital contribution of 4.5 million yuan to Jin Xiaoyan; In December 2017, Wang Yaxiang donated the capital contribution of 3 million yuan to Jin Xiaoyan; Jindao has a registered capital of 63.75 million yuan and four shareholders have paid in capital increase of 33.75 million yuan
Jindao holding 52.94%; Vajra strength 23.53%; Jin Yanrong 11.76%; Jin Xiaoyan
11.76%；
In January 2018, Jinyi investment paid in capital increase of 2.25 million yuan. Jindao Co., Ltd.: capital increase
January 2018
The registered capital is 66 million yuan and there are 5 shareholders
Jindao holding 51.14%; Vajra strength 22.73%; Jin Yanrong 11.36%; Jin Xiao
Yan 11.36%; Jinyi investment 3.41%
In February 2018, the paid in capital and investment increased by 5.25 million yuan; Puhua Lanting paid in capital increase of 3.75 million yuan
Jindao Co., Ltd.: capital increase
February 2018
The registered capital is 75 million yuan and there are 7 shareholders
Golden Road holdings 45.00%; Diamond strength 20.00%; Jin Yanrong 10.00%; Jin Xiaoyan 10.00%; Jinyi investment 3.00%; Puhua Lanting 5.00%; Gold and investment
7%
In August 2018, Jindao Co., Ltd. converted its net assets into shares, and the overall Jindao Technology: the establishment of the joint-stock company was changed into a joint-stock company, and the share capital became 75 million shares
August 2018
The registered capital is 75 million yuan and there are 7 shareholders
Golden Road holdings 45.00%; Diamond strength 20.00%; Jin Yanrong 10.00%; Jin Xiaoyan 10.00%; Jinyi investment 3.00%; Puhua Lanting 5.00%; Gold and investment
7%
(I) Limited company stage
1. In August 2003, forward transmission was established
The predecessor of Jindao Co., Ltd., Qianjin transmission, was established on August 28, 2003. It was jointly invested and established by shaochi Qianjin, Hangzhou Advance Gearbox Group Co.Ltd(601177) and Jin Yanrong in currency. At the time of establishment, the registered capital of the company was 10 million yuan, of which 9.3 million yuan was invested by shaochi Qianjin, accounting for 93% of the registered capital Hangzhou Advance Gearbox Group Co.Ltd(601177) invested 385000 yuan, accounting for 3.85% of the registered capital; Jin Yanrong contributed 315000 yuan, accounting for 3.15% of the registered capital.
On August 20, 2003, Shaoxing Xingye certified public accountants Co., Ltd. issued the capital verification report (Shaoxing yekyz [2003] No. 603) to verify the capital contribution.
On August 28, 2003, Qianjin transmission obtained the business license of enterprise legal person issued by Paojiang branch of Shaoxing Administration for Industry and commerce.
When Qianjin transmission was established, the equity structure was as follows:
Unit: 10000 yuan
No. shareholder name registered capital paid in capital contribution ratio
1 Shao tooth forward 930.00 930.00 93.00%
2 Hangzhou Advance Gearbox Group Co.Ltd(601177) 38.50 38.50 3.85%
3 Jin Yanrong 31.50 3.15%
Total 100000 100.00%
2. In April 2012, Qianjin transmission changed its equity for the first time (shareholder derivative Division) and changed its name
(1) Shareholder Shao tooth forward derivative Division
① Separation scheme
On February 10, 2012, Shao tooth forward held a shareholders' meeting and made a resolution to agree that Shao tooth forward split Shaoxing Jindao Transmission Machinery Co., Ltd. (hereinafter referred to as "Jindao transmission") in the form of derivative division, and Shao tooth forward will survive after the division. The 93% equity of Qianjin transmission held by shaochi Qianjin is owned by Jindao transmission. The schematic diagram of equity structure before division is as follows:
The schematic diagram of equity structure after division is as follows:
② Procedures and approval of derivative division performance
On September 14, 2011, Hangzhou Advance Gearbox Group Co.Ltd(601177) convened the board of directors and made a resolution. In view of the expiration of the business term of shaochi Qianjin on September 10, 2011, it was agreed to extend the business term of shaochi Qianjin to March 31, 2012 and carry out equity restructuring during the extended period.
On January 10, 2012, Tianjian Association
