Development course of Hunan Trust Co., Ltd.

It was reviewed and approved by the second extraordinary shareholders' meeting in 20 13, and approved by Hunan Supervision Bureau of China Banking Regulatory Commission (approval document: Xiangyin Fu Jian [20 13] 169), and it was agreed that the registered capital of the company would be increased from 700 million yuan to 654,380.2 million yuan.

This capital increase of 500 million yuan is increased by the existing shareholders in the same proportion, which does not involve equity change and equity structure adjustment. Among them: shareholder Hunan Caixin Investment Holding Co., Ltd. increased its capital by 480 million yuan in cash; Shareholder Hunan State-owned Investment Management Co., Ltd. increased capital by 20 million yuan in cash. After increasing the registered capital, the total contribution of Hunan Caixin Investment Holding Co., Ltd. is165438+52 million yuan, accounting for 96%. Hunan State-owned Investment Management Co., Ltd. invested a total of 48 million yuan, accounting for 4%.

The relevant industrial and commercial change registration procedures for the above matters have been completed, and the relevant provisions of the Articles of Association have been revised accordingly.