The Historical Evolution of Sinoma International

Sinoma International Engineering Co., Ltd. (hereinafter referred to as the company) was approved by People's Republic of China (PRC) State Economic and Trade Commission (SETC) in document (200 1) 12 18 on129, and was established by China Nonmetallic Materials Corporation (now known as Sinoma Group), China Building Materials Industrial Geological Exploration Center. When the company was established, its total share capital was 65,438+065,438+0,000,000 yuan.

With the approval of China Securities Regulatory Commission, Jian Zheng Zheng Jian Fa Zi [2005] No.7, the company issued 58 million RMB ordinary shares with a face value of RMB 65,438+0 yuan, which was listed on the Shanghai Stock Exchange on April 65,438+02, 2005. After the issuance of new shares, the total share capital of the company is1680,000 shares, including: state-owned legal person shares 103,154,600.00 yuan, accounting for 6 1.4 1% of the total share capital, and legal person shares are 6,845. On June 23, 2005, the company obtained the changed Business License of Enterprise as a Legal Person, and its registered address was changed to No.32 Linhuai Street, Jiangning Development Zone, Nanjing, Jiangsu Province.

The legal representative of this company is Liu Zhijiang. The share-trading reform of the company ended on July 6, 2006. The scheme is that the shareholders of tradable shares get 2.5 shares for every 10 share. The number of shares held by the state-owned legal person shareholder Dong Sinoma Group Company changed from 96,309,200 shares to 83613,896 shares, and the shareholding ratio changed from 57.33% to 49.77%. The number of shares held by China Building Materials Industrial Geological Exploration Center changed from 6,845,400 to 5,943,052, and the shareholding ratio changed.

On June 5438+February 65438+April 2006, the company obtained the changed Business License of Enterprise as a Legal Person, and its name was changed to Sinoma International Engineering Co., Ltd. [2006] 1562 "Reply on Several Issues Concerning the Transfer of State-owned Equity of Sinoma International Engineering Co., Ltd." transferred 5,943,052 shares of the joint-stock company held by China Building Materials Industry Geological Survey Institute to Sinoma. After this transfer, the total share capital of the joint-stock company is still10.68 billion shares. Among them, Sinoma Group holds 89,556,948 shares, accounting for 53.3 1% of the total share capital. The shares are state-owned legal person shares, and the above-mentioned tradable shares have the right to circulate. On March 9, 2007, China Securities Regulatory Commission issued the Reply on Agreeing to Exempt Sinoma from the Obligation to Offer to Buy Sinoma International Engineering Co., Ltd., and agreed to exempt the Company from the obligation to transfer 53,943,052 shares of Sinoma International Engineering Co., Ltd. (accounting for 3.54% of the total share capital) due to the administrative transfer of state-owned shares. 18967.88888868666 17