Brief introduction of Tongli cement company

Henan Tongli Cement Co., Ltd. (hereinafter referred to as "the company" or "the company"), formerly known as Luoyang Chundu Food Co., Ltd., was exclusively initiated by Luoyang Chundu Group, approved by the document Gu Yu Pi Zi [1998] 18 of Henan Economic System Reform Commission, and raised from the society on 1998 65438.

199 8 12 China securities regulatory commission issued 60,000,000 social public shares (A shares) on the Shenzhen Stock Exchange in the form of "online pricing", with the approval of the document number. [1998] No.301and No.302

In order to protect the interests of all shareholders and make the company develop continuously and healthily, with the approval of the document Opinions on Agreeing to the Major Asset Replacement Plan of Luoyang Chundu Food Co., Ltd. issued by China Securities Regulatory Commission, the company's shareholders' meeting deliberated and passed the Asset Replacement Agreement, with the asset delivery date of 65438+February 3, 20061day, and the company and Henan Investment Group Co., Ltd.,