Explanation of Hubei Zhongyi Technology Co., Ltd. on the evolution of share capital since the establishment of the company and the opinions of its directors, supervisors and senior managers
Confirmation opinion
October, 2002
interpretation
In this note, unless the context otherwise requires, the following abbreviations have the following specific meanings: issuer / the company/
Hubei Zhongyi Technology Co., Ltd
Company / Zhongyi Technology
Zhongyi Co., Ltd. refers to Hubei Zhongyi Technology Co., Ltd. and Hubei Zhongyi Copper Co., Ltd., which is the predecessor of the issuer
Zhongke copper foil refers to Hubei Zhongke Copper Foil Technology Co., Ltd
Yunnan Zhongyi Technology Co., Ltd
Zhongyi investment refers to Yunmeng Zhongyi Technology Investment Center (limited partnership)
Changjiang venture capital refers to Changjiang Securities Company Limited(000783) innovation investment (Hubei) Co., Ltd
Ningbo Hongneng refers to Hongneng equity investment partnership (limited partnership) in Ningbo Meishan free trade port area
Ningbo Zhongkun refers to Ningbo Zhongkun equity investment fund partnership (limited partnership)
Hubei Fengshun refers to Hubei Fengshun venture capital center (limited partnership)
Hubei new energy refers to Hubei new energy venture capital fund Co., Ltd
Changjiang Hezhi refers to Hubei Changjiang Hezhi equity investment fund partnership (limited partnership)
Hubei Tongying refers to Hubei Tongying equity investment fund partnership (limited partnership)
Gao chengshufeng refers to Hubei gaochengshufeng Venture Capital Co., Ltd
Hubei xinjinrui refers to Hubei xinjinrui material investment partnership (limited partnership)
Share transfer system refers to the national share transfer system for small and medium-sized enterprises
Share transfer company refers to the national small and medium-sized enterprise share transfer system Co., Ltd
RMB / 10000 means RMB / 10000 unless otherwise specified
Hubei Zhongyi Technology Co., Ltd
Notes on the evolution of share capital since the establishment of the company
The predecessor of the issuer was Zhongyi Co., Ltd. On September 13, 2007, China No. 1 Co., Ltd. was established with the investment of Wang Hanping and Pu Xiaohua; On July 28, 2016, Zhongyi Co., Ltd. was changed into a joint stock limited company, that is, Zhongyi technology. The evolution of share capital since the establishment of the company's predecessor Zhongyi Co., Ltd. and the basic information of the company's existing shareholders are described as follows: I. The establishment and evolution of Zhongyi Co., Ltd
(I) in September 2007, secondary one Co., Ltd. was established
In September 2007, Wang Hanping and Pu Xiaohua jointly funded the establishment of Zhongyi Co., Ltd. with a limited liability company and a registered capital of 10 million yuan. The establishment process of secondary one Co., Ltd. is as follows:
1. On September 11, 2007, Wang Hanping and Pu Xiaohua jointly signed the articles of association of Hubei Zhongyi Copper Co., Ltd. and agreed to jointly contribute to the establishment of Hubei Zhongyi Copper Co., Ltd. (later renamed "Hubei Zhongyi Technology Co., Ltd", hereinafter referred to as "Zhongyi Co., Ltd"), with a registered capital of 10 million yuan, including 8 million yuan contributed by Wang Hanping and 2 million yuan contributed by Pu Xiaohua, all in currency.
2. On September 11, 2007, Hubei henganxin certified public accountants Co., Ltd. issued the capital verification report ehqyz [2007] No. 045, confirming that as of September 11, 2007, China first certified public accountants Co., Ltd. had received the initial capital contribution of 6 million yuan from all shareholders, including 4 million yuan from Wang Hanping and 2 million yuan from Pu Xiaohua, all in currency.
3. On September 13, 2007, the Administration for Industry and Commerce of Yunmeng county approved the establishment of Zhongyi Co., Ltd. and issued the business license of enterprise legal person to Zhongyi Co., Ltd.
The equity structure of China first limited upon its establishment is as follows:
No. subscribed capital contribution (10000 yuan) paid in capital contribution (10000 yuan) proportion of capital contribution
1 Wang Hanping 800400 80%
2 Pu Xiaohua 200 20%
Total 1 Jointo Energy Investment Co.Ltd.Hebei(000600) 100%
(II) the historical evolution of secondary I Limited
1. In December 2007, the company name changed
On November 25, 2007, the shareholders' meeting of Zhongyi Co., Ltd. made a resolution agreeing to change the company's name from "Hubei Zhongyi Copper Co., Ltd." to "Hubei Zhongyi Technology Co., Ltd.".
On November 28, 2007, Hubei Administration for Industry and Commerce approved the above name change. On December 4, 2007, Yunmeng County Administration for Industry and Commerce renewed the changed business license of enterprise legal person to Zhongyi Co., Ltd.
2. In June 2009, the paid in capital was increased to 10 million yuan
On June 23, 2009, Hubei heng'anxin certified public accountants Co., Ltd. issued the capital verification report EHK YZ [2009] No. 048, confirming that as of June 22, 2009, China first certified public accountants Co., Ltd. had received the second phase capital contribution of RMB 4 million paid by Wang Hanping, all in currency.
On June 24, 2009, Yunmeng County Administration for Industry and Commerce renewed the changed business license of enterprise legal person to Zhongyi Co., Ltd.
After the completion of this change, the equity structure of Zhongyi Co., Ltd. is as follows:
No. subscribed capital contribution (10000 yuan) paid in capital contribution (10000 yuan) proportion of capital contribution
1 Wang Hanping 800 80%
2 Pu Xiaohua 200 20%
Total 1 Tcl Technology Group Corporation(000100) %
3. In May 2011, the registered capital was increased to 40 million yuan
On April 20, 2011, the shareholders' meeting of Zhongyi Co., Ltd. made a resolution agreeing to increase the registered capital of the company from 10 million yuan to 40 million yuan, and the newly increased registered capital of 30 million yuan shall be subscribed by the shareholder Wang Hanping, including 2 million yuan in currency and 28 million yuan in capital reserve.
On the same day, Wang Hanping and Pu Xiaohua signed the agreement to confirm that 28 million yuan of the 30 million yuan of registered capital increased this time was converted from capital reserve to registered capital, and the capital reserve was formed by Wang Hanping's accumulated additional investment from January 7, 2010 to January 28, 2011; Pu Xiaohua recognizes and knows the reasons for the formation of this capital reserve, agrees that the registered capital formed by the conversion of 28 million yuan of capital reserve will be enjoyed by Wang Hanping alone, and waives the right to convert the same proportion of capital reserve into registered capital.
On April 19, 2011, Hubei heng'anxin certified public accountants Co., Ltd. issued the audit report yhksz [2011] No. 051, which confirmed that as of March 31, 2011, the balance of the capital reserve account of Zhongyi Co., Ltd. was 29.458 million yuan, and its nature was the accumulated additional investment funds of Wang Hanping.
On April 20, 2011, Hubei heng'anxin certified public accountants Co., Ltd. issued the capital verification report yhhyz [2011] No. 055, confirming that as of April 20, 2011, China first certified public accountants Co., Ltd. had received 30 million yuan of newly increased registered capital paid by Wang Hanping, including 2 million yuan in currency and 28 million yuan in capital reserve; After the change, the accumulated paid in capital of Zhongyi Co., Ltd. is 40 million yuan.
On May 13, 2011, Yunmeng County Administration for Industry and Commerce approved the above changes and issued the changed business license of enterprise legal person to Zhongyi Co., Ltd.
After the completion of this change, the equity structure of Zhongyi Co., Ltd. is as follows:
No. subscribed capital contribution (10000 yuan) paid in capital contribution (10000 yuan) proportion of capital contribution
1 Wang Hanping 380095%
2 Pu Xiaohua 200 5%
Total 4 Tcl Technology Group Corporation(000100) %
4. In August 2013, the first equity transfer
On July 30, 2013, the shareholders' meeting of Zhongyi Co., Ltd. made a resolution and agreed that the shareholder Pu Xiaohua would transfer his 5% equity of the company (corresponding to the capital contribution of 2 million yuan) to Wang Hanping.
On the same day, Pu Xiaohua and Wang Hanping signed the equity transfer contract on the above equity transfer, which agreed that the transfer price was 2 million yuan.
On August 7, 2013, Yunmeng County Administration for Industry and Commerce approved the above changes.
After the completion of this change, the equity structure of Zhongyi Co., Ltd. is as follows:
No. subscribed capital contribution (10000 yuan) paid in capital contribution (10000 yuan) proportion of capital contribution
1 Wang Hanping 4 Tcl Technology Group Corporation(000100) %
Total 4 Tcl Technology Group Corporation(000100) %
5. In April 2016, the second equity transfer
On April 14, 2016, Wang Hanping made a shareholder's decision and agreed to transfer his 10% equity of Zhongyi Limited (corresponding to the capital contribution of 4 million yuan) to Wang Xiaoxia.
On April 19, 2016, Wang Hanping and Wang Xiaoxia signed the equity transfer agreement on the above equity transfer, which agreed that the transfer price of the above equity was 4 million yuan.
On April 20, 2016, the shareholders' meeting of Zhongyi Co., Ltd. made a resolution approving the shareholder Wang Hanping to transfer 10% of the company's equity (corresponding to the capital contribution of 4 million yuan) held by him to Zhongyi investment.
On April 20, 2016, Wang Hanping and Zhongyi investment signed the equity transfer agreement on the above equity transfer, which agreed that the transfer price of the above equity was 4 million yuan.
On April 20, 2016, Yunmeng County Administration for Industry and Commerce approved the above changes.
After the completion of this change, the equity structure of Zhongyi Co., Ltd. is as follows:
No. subscribed capital contribution (10000 yuan) paid in capital contribution (10000 yuan) proportion of capital contribution
1 Wang Hanping 320080%
2 Wang Xiaoxia 400 10%
3 middle school 1 investment 400 10%
Total 4 Tcl Technology Group Corporation(000100) %
2、 Zhongyi Co., Ltd. was changed into a joint stock company as a whole
On June 18, 2016, ZTE Cai Guanghua Certified Public Accountants (special general partnership) issued the audit report numbered ZTE Cai Guang Hua Shen Hui Zi (2016) No. 323026. According to the audit report, as of April 30, 2016, the audited net assets of Zhongyi Co., Ltd. were 550641 million yuan.
On June 19, 2016, Kaiyuan Asset Appraisal Co., Ltd. issued the appraisal report on the value of net assets of Hubei Zhongyi Technology Co., Ltd. to be changed as a whole, with the number of Kaiyuan pingbao Zi (2016) No. 375. According to the appraisal report on the value of the company's net assets to be changed as a whole by Hubei Zhongyi Technology Co., Ltd., as of April 30, 2016, the appraised net assets of Zhongyi Technology Co., Ltd. were 764754 million yuan.
On June 19, 2016, all shareholders of Zhongyi Co., Ltd. Wang Hanping, Wang Xiaoxia and Zhongyi investment signed the sponsor agreement and decided to establish Zhongyi Co., Ltd. as a joint stock limited company.
On July 5, 2016, all the promoters of Zhongyi technology held the inaugural meeting and the first general meeting of shareholders, deliberated and approved the relevant proposals for the establishment of a joint stock limited company and signed the articles of association. On July 20, 2016, Zhongxing caiguanghua Certified Public Accountants (special general partnership)
