Hunan aibulu Environmental Protection Technology Co., Ltd
Explanation on the evolution of share capital since the establishment of the company
In this description, unless otherwise specified, the following words have the following meanings:
Issuer, company, aibulu environmental protection Hunan aibulu Environmental Protection Technology Co., Ltd
Hunan aibulu Environmental Protection Technology Co., Ltd
Lanfang partnership Changsha Lanfang enterprise management partnership (limited partnership)
Beijing aibulu Environmental Protection Technology Co., Ltd
Administration for Industry and Commerce
Company law, company law of the people's Republic of China
Securities Law of the people's Republic of China
Sponsor, recommendation institution, lead underwriter, securities of Western Western Securities Co.Ltd(002673) Department
Lawyer of the issuer: Hunan Qiyuan law firm
The issuer's accountant and audit institution, zhongshenhua Certified Public Accountants (special general partnership)
Assets appraisal institution: Beijing Guorong Xinghua Assets Appraisal Co., Ltd
Articles of association articles of association of Hunan aibulu Environmental Protection Technology Co., Ltd
General meeting of shareholders general meeting of shareholders of Hunan aibulu Environmental Protection Technology Co., Ltd
Board of directors of Hunan aibulu Environmental Protection Technology Co., Ltd
Board of supervisors Hunan aibulu Environmental Protection Technology Co., Ltd
RMB (ten thousand yuan) RMB (ten thousand yuan)
Any discrepancy between the total count and the mantissa of the sum of the sub item values in any table in this paper is caused by rounding.
Hunan aibulu Environmental Protection Technology Co., Ltd., formerly known as Hunan aibulu Environmental Protection Technology Co., Ltd., was established on February 4, 2013. On September 14, 2017, aibulu Co., Ltd. held a shareholders' meeting. All shareholders of aibulu Co., Ltd. were the sponsors to change aibulu Co., Ltd. into a joint stock limited company in the form of initiation and establishment, and the company name was "Hunan aibulu Environmental Protection Technology Co., Ltd.". Aibulu environmental protection now holds the business license with the unified letter of credit No. 914 Meter Instruments Co.Ltd(301006) 216325k. According to the records of the business license, the residence of aibulu environmental protection is unit 2030, building 5, oak garden, No. 8, Lutian Road, Changsha high tech Development Zone, the legal representative is Zhong Rubo, the registered capital is 90 million yuan, and the enterprise type is a joint stock limited company (unlisted, natural person investment or holding).
The evolution of share capital since the establishment of the company is described as follows:
1、 Overview of equity evolution
In February 2013, aibulu Co., Ltd. was established as a sole proprietorship invested by Zhong Rubo. The legal representative is Zhong Rubo. The enterprise type is a limited liability company with a paid in registered capital of 10 million yuan
Zhong Rubo transferred his 100% equity of aibulu Co., Ltd. to Beijing aibulu at the price of 10 million yuan in February of March, according to law 199201.
The registered capital of aibulu Co., Ltd. was changed from 10 million yuan to 50 million yuan in August 2014, and the registered capital was paid in place before August 20, 2053.
The shareholder of aibulu Co., Ltd. Beijing aibulu made a shareholder decision. In October 2014, the equity transfer agreed that Beijing aibulu would transfer 56% of its equity of aibulu Co., Ltd. to Zhong Rubo and 44% of its equity to you Jianjun.
On December 27, 2016, the shareholders' meeting of aibulu Co., Ltd. made a resolution on capital increase and shareholder change in December 2016, agreeing to increase the registered capital of the company to 60 million yuan and increase the registered capital by 10 million yuan.
On June 8, 2017, the shareholders' meeting of aibulu Co., Ltd. made a decision. In June 2017, Zhong Rubo and you Jianjun transferred part of their shares to Xiong Yan, Xing Sansheng, Yu Yuhan, Chen Tieru, Wu Xueyu and he Jianling
On September 14, 2017, the extraordinary shareholders' meeting of aibulu Co., Ltd. in September 2017, the share reform resolution changed aibulu Co., Ltd. to aibulu environmental protection as a whole, and the shareholding proportion of 12 shareholders of aibulu Co., Ltd. in aibulu environmental protection remained unchanged.
2、 Changes in equity structure before the establishment of the joint stock company
(I) in February 2013, aibulu Co., Ltd. was established
On November 30, 2012, Hunan Administration for Industry and Commerce issued the notice of enterprise name pre approval (xnmsz [2012] No. 11093), and the pre approved company name was "Hunan aibulu Environmental Protection Technology Co., Ltd.". On February 4, 2013, the shareholder Zhong Rubo made a shareholder decision and agreed to and signed the articles of association of Hunan aibulu Environmental Protection Technology Co., Ltd.
As of June, 2013, the total capital contribution of Hunan rujun certified public accountants Co., Ltd. has been paid in RMB 1010000, issued by all shareholders of Hunan rujun certified public accountants Co., Ltd. as of June, 2013.
On February 4, 2013, aibulu Co., Ltd. completed its establishment registration in Changsha Administration for Industry and commerce. Changsha Administration for Industry and Commerce approved and issued the business license for enterprise legal person with the registration number of 430193 Tianma Microelectronics Co.Ltd(000050) 644. The registered address of aibulu Co., Ltd. is room 14-c096, 14th floor, Yannong comprehensive building, the intersection of Luquan road and lushong Road, Changsha high tech Development Zone. The legal representative is Zhong Rubo, and the company type is a limited liability company (sole proprietorship of natural person), The registered capital (paid in capital) is 10 million yuan, and the business scope is the R & D, sales and related technical services of environmental protection technology and environmental protection equipment; Design and construction of municipal water supply and drainage and environmental protection projects; Investment and consultation of environmental treatment projects. (with administrative license). The equity structure and capital contribution of aibulu Co., Ltd. at the time of its establishment are as follows:
No. subscribed capital contribution of shareholders (10000 yuan) paid in capital contribution (10000 yuan) contribution proportion (%)
1 Zhong Rubo 1 Ping An Bank Co.Ltd(000001) 00000 100.00
(II) February 2013, equity transfer
On February 25, 2013, Zhong Rubo, the sole shareholder of aibulu Co., Ltd., made a shareholder decision and agreed to transfer 100% of the equity of aibulu Co., Ltd. to Beijing aibulu.
On February 25, 2013, Zhong Rubo signed the equity transfer agreement with Beijing aibulu, and Zhong Rubo transferred his 100% equity of aibulu Co., Ltd. to Beijing aibulu at the price of 10 million yuan.
On February 25, 2013, aibulu Co., Ltd. completed the industrial and commercial registration of this equity transfer. After this change, the equity structure of aibulu Co., Ltd. is as follows:
No. subscribed capital contribution of shareholders (10000 yuan) paid in capital contribution (10000 yuan) contribution proportion (%)
1 Beijing aibulu 1 Ping An Bank Co.Ltd(000001) 00000 100.00
(III) capital increase in August 2014
On August 20, 2014, Beijing aibulu made a shareholder's decision and agreed to change the registered capital of aibulu Co., Ltd. from 10 million yuan to 50 million yuan, and the registered capital shall be paid in place before August 20, 2053.
On August 21, 2014, aibulu Co., Ltd. completed the industrial and commercial registration of the increase in registered capital. After this change, the shareholding structure of aibulu Co., Ltd. is as follows:
No. subscribed capital contribution of shareholders (10000 yuan) paid in capital contribution (10000 yuan) contribution proportion (%)
1 Beijing aibulu 5 Ping An Bank Co.Ltd(000001) 00000 100.00
(IV) equity transfer in October 2014
In October 2014, Beijing aibulu, the shareholder of aibulu Co., Ltd., made a shareholder decision and agreed that Beijing aibulu would transfer its 56% equity of aibulu Co., Ltd. to Zhong Rubo and its 44% equity to you Jianjun.
On October 29, 2014, Beijing aibulu signed the equity transfer agreement with Zhong Rubo, which agreed that Beijing aibulu would transfer its 56% equity of aibulu Co., Ltd. to Zhong Rubo.
On October 29, 2014, Beijing aibulu signed the equity transfer agreement with you Jianjun, which agreed that Beijing aibulu would transfer its 44% equity of aibulu Co., Ltd. to you Jianjun.
According to the verification of the sponsor, the equity gift agreement signed by Zhong Rubo and you Jianjun, and confirmed by the interview between Zhong Rubo and you Jianjun, the equity transferred from Beijing aibulu to you Jianjun was actually given by Zhong Rubo.
On October 30, 2014, aibulu Co., Ltd. completed the industrial and commercial registration of equity transfer. After this change, the shareholding structure of aibulu Co., Ltd. is as follows:
No. subscribed capital contribution of shareholders (10000 yuan) paid in capital contribution (10000 yuan) contribution proportion (%)
1 Zhong Rubo 280000 560.00 56.00
2 you Jianjun 220000 440.00 44.00
Total 5 Ping An Bank Co.Ltd(000001) 00000 100.00
(V) paid in capital contribution in 2015
1. Zhong Rubo's paid in capital contribution
RMB 2.1 million was paid on January 23, 2015 and RMB 164.40 was paid on February 5, 2015
, RMB 3 million on July 1, 2015, RMB 1 million on July 6, 2015, RMB 900000 on August 11, 2015, and the payer on September 6, 2015
