Stock listing process of American Holding Group Co., Ltd.

Lianmei Holdings Co., Ltd. (hereinafter referred to as the company) was formerly known as Shenyang New Area Development and Construction Co., Ltd., and was renamed Lianmei Holdings Co., Ltd. through the first extraordinary general meeting of shareholders in 2008. The company name was changed with the approval of Liaoning Administration for Industry and Commerce, and the changed Business License for Enterprise as a Legal Person was obtained on February 26, 2008. Company domicile: No.8, Xin Ming Street, Hunnan New District, Shenyang. Legal Representative: Zhu Changyi.

Our company was established as a joint stock limited company with the approval of China Jian Zheng Fa Zi [1998] No.318 and No.2005 100 1. 3 19, with Shenyang Liming Garment Group Company (hereinafter referred to as Liming Group) as the exclusive sponsor, after publicly raising 70 million yuan of common stock. 199965438+1October 15 held the founding meeting.199965438+1October 25th was approved by Liaoning Administration for Industry and Commerce, and the registration number was 21000/kloc.

On June 5438+1October 65438+July 2003, Liming Group, the former largest shareholder of Japanese company, transferred its10.2 billion state-owned shares to Shenyang Nanhu Science and Technology Development Group (hereinafter referred to as Conan Group). After the transfer, Conan Group became the largest shareholder of the company, accounting for 63. 16% of the total share capital. On April 2, 2005, Conan Group transferred its 5,565,438+10,000 state-owned shares to Shantou Lianmei Investment (Group) Co., Ltd. (hereinafter referred to as "Shantou Lianmei") and its 20.9 million state-owned shares to Beijing Haotian Investment Co., Ltd. (hereinafter referred to as "Haotian Company"). After the completion of this share transfer, Shantou Lianmei holds 55,654,380+shares, accounting for 29% of the total share capital; Conan Group holds 44 million state shares, accounting for 23.16% of the total share capital; Haotian Company holds 20.9 million shares, accounting for 65,438+065,438+0% of the total share capital; There are 70 million social tradable shares, accounting for 36.84% of the total share capital. On June 28th, 2006, Conan Group transferred its 44 million state-owned shares to Shantou Lianmei Investment (Group) Co., Ltd. (hereinafter referred to as "Shantou Lianmei"). After the share transfer is completed, Shantou Lianmei holds 9,965,438+million shares, accounting for 52 16% of the total share capital. After the equity change, Shantou Lianmei became a company. Conan Group no longer holds the equity of the Company. On March 26th, 2007, the company implemented the share-trading reform. Based on the existing 70,000,000 tradable shares, all tradable shareholders registered with the capital reserve fund on the implementation date of this plan will receive 3.0 shares for every 65,438+00 tradable shares, which is equivalent to 65,438+0.765438+for every 65,438+00 tradable shares. The company's total share capital increased to 265,438+0,654,38+0,000,000 shares. After the change, Shantou Lianmei, the largest shareholder, holds 9,965,438+million shares, accounting for 46.97% of the total share capital; Haotian Company holds 20.9 million shares, accounting for 9.91%of the total share capital; There are 9,654,380,000 shares in social circulation, accounting for 436,5438+03% of the total share capital.