Brief introduction of Xi 'an International Trust Co., Ltd.

In April 2002, the head office of the People's Bank of China approved the application for re-registration, and the company was allowed to keep it alone. In February 2008, with the approval of China Banking Regulatory Commission, the company obtained a new financial license and changed its name to "Xi 'an International Trust Co., Ltd.". The registered capital of the company is RMB 565,438,000.

201165438+company announcement on February 5th: China Banking Regulatory Commission's Reply of China Banking Regulatory Commission on the Change of Organizational Form and Company Name of An International Trust Co., Ltd. (Yin Zi [201/kloc-0] No.502), 2065438+. Xi 'an International Trust Co., Ltd. (hereinafter referred to as "the Company") was transformed into a company limited by shares according to the original book net asset value and renamed Chang 'an International Trust Co., Ltd. After the change, the registered capital of the company was 758.88 million yuan and the total share capital was 758.88 million shares. The original shareholders xi 'an Investment Holding Co., Ltd., Shanghai Zendai Investment Management Co., Ltd., Shenzhen Da Chun Investment Co., Ltd., Shaanxi Blower (Group) Co., Ltd., Xi Hi-tech Industrial Development Zone Science and Technology Investment Service Center and Xi TV Station are the sponsors of the company, and their shareholding ratio in the company remains unchanged. Due to the above changes, the promoters signed the Articles of Association of Changan International Trust Co., Ltd. in accordance with the provisions of relevant laws and regulations.

With the pre-approval of the name of the State Administration for Industry and Commerce, the company obtained a new Business License for Enterprise as a Legal Person in Xi Administration for Industry and Commerce on 201128.

The corresponding matters after the change are as follows:

Chang 'an International Trust Co., Ltd.

Changan International Trust Co., Ltd.

Company domicile: 23rd and 24th floors of Gaoxin International Business Center, No.33 Gaoxin Road, Xi High-tech Zone.

Name of Legal Representative: Gao Chengcheng

Registered capital of the company: RMB 758.88 million.

Company type: joint stock limited company

The business scope of the company remains unchanged.

After this change, the creditor's rights and debts of the original Xi 'an International Trust Co., Ltd. shall be enjoyed and borne by Chang 'an International Trust Co., Ltd. ..

Since the promulgation and implementation of the new two regulations on trust in 2007, the company has maintained a good development trend. The company's various businesses have developed rapidly, its management level has been greatly improved, and its comprehensive strength has been significantly enhanced. The company has participated in underwriting corporate bonds such as China Ordnance Industry, China Netcom and Lenovo, and obtained the qualification of deputy lead underwriter. By the end of 20 10, the scale of trust assets managed by the company was 81100 million yuan. The company's transformation to a national trust company has been accelerated, and its business network has extended to more than ten cities in the east, southwest and northwest, covering most economically and financially developed areas in China. The company's comprehensive business system was officially put into operation, which played an important supporting role in the rapid development of the company's business; The company's self-management and business innovation capabilities have been significantly improved, laying a good foundation for business transformation and sustainable development.

The company is mainly engaged in fund trust business, investment banking business, financial leasing business and other financial businesses. With the promulgation and implementation of the new "two regulations" of trust industry, the company's business involves money market, capital market and financial derivatives market.

The company is committed to becoming an excellent professional asset management and investment management institution. Since its establishment more than 20 years ago, it has provided professional trust financial services to hundreds of enterprises and institutions and tens of thousands of natural person investors inside and outside the province. Corporate trust business spans capital market, money market and industrial market, and its products involve infrastructure construction, securities investment, real estate development, industrial investment, transfer of credit assets, disposal of non-performing assets, education investment, public welfare undertakings and many other fields. The company has established a sound corporate governance mechanism and a sound risk control system, and has a professional team with rich experience and outstanding ability in the fields of finance, investment and capital operation. , which can provide comprehensive trust finance and wealth management services for customers and investment customers, and can tailor matching trust products according to customer needs.