The Historical Evolution of Shang Cheng Group Co., Ltd.

Shang Cheng Group Co., Ltd., formerly known as People's Shopping Mall, was established in 1953. 1993 was reorganized into a company limited by shares with the approval of Chengdu Municipal People's Government (Cheng Fu Han (93) No.77). 1993165438+1October 13 was approved by China Securities Regulatory Commission in document1993. 199365438+February 3 1 registered in Chengdu Administration for Industry and Commerce with the registration number of 28966456-0. 1997. With the approval of the company's annual general meeting of shareholders, based on the total share capital of 85.5 million shares at the end of 1996, 3 bonus shares were distributed to all shareholders for every 10 share, accounting for 25.65 million shares; Capital reserve is transferred to share capital, and 2 shares are transferred to all shareholders for every 65,438+00 shares, accounting for 65,438+0,765,438+00,000 shares; After deliberation and approval by the company 1996 extraordinary shareholders' meeting, a rights issue was made based on the company's total share capital12825,000 shares in the ratio of 10:2, and 25.65 million shares were distributed to all shareholders. After the rights issue, the total share capital was changed to153.9 million shares. 1 May 1997, with the approval of the company's 1 97 annual general meeting of shareholders, the company was renamed Chengdu People's Shopping Mall (Group) Co., Ltd., and based on the total share capital at the end of 10/53.9 million shares, it distributed shares1share to all shareholders, accounting for. After the issuance of shares, the total share capital was changed to169.29 million shares. In 2002, with the approval of the company's 20001Annual General Meeting of Shareholders, based on the total share capital of 654,380+0,692,900 shares at the end of 2000/KLOC-0, capital reserve was converted into share capital, and 2 shares were transferred to all shareholders for every 65,438+00 shares. After the transfer, the total share capital is changed to 203,000/kloc-0,48,026 shares. On July 10, 2002, the company applied to Chengdu Administration for Industry and Commerce to change the Business License of Enterprise as a Legal Person. The changed business license number is 5101801571. On July 17, 2000, with the approval of Document No.259 of the Ministry of Finance, Chengdu State-owned Assets Administration Bureau, the controlling shareholder of the company, transferred its 1 10690733 shares (accounting for 65.39% of the total share capital) to Chengdu State-owned Assets Investment and Management Company. After the transfer, the nature of the equity is still state shares, and the total share capital of the company remains unchanged. Chengdu State-owned Assets Administration Bureau no longer holds shares in the company, and Chengdu State-owned Assets Investment and Management Company has become the largest shareholder of the company. On July 19, 2002, Sichuan Dikang Industrial Holding Group Co., Ltd. (hereinafter referred to as "Dikang Group") agreed to acquire132,828,880 state-owned shares held by Chengdu State-owned Assets Investment and Management Company, accounting for 65.38% of the company's total share capital, and issued a comprehensive offer, with the total number of shares accepted in advance being 74/Kloc. On June 10, 2005, Shenzhen Mao Ye Commercial Building Co., Ltd. (hereinafter referred to as "Mao Ye Commercial Building") agreed to acquire the social legal person shares held by Dikang Group, accounting for 65.75% of the company's total share capital, and issued a comprehensive takeover offer. The total number of shares accepted in advance is17,263,040 shares. After the acquisition, Mao Ye Commercial Building holds the company 65430. On May 3rd, 2006, the relevant shareholders' meeting of the company's share-trading reform deliberated and passed the Share-trading Reform Plan of Chengdu People's Shopping Mall (Group) Co., Ltd., that is, the tradable shareholders gave the non-tradable shareholders of the company 2 shares for every 10 share, totaling10,216,880. Mao Ye Commercial Building paid 65,438+00,65,438+097,965,438+05 shares as the consideration. After the share delivery, Mao Ye Commercial Building holds 65,438+040,634,645 restricted shares, accounting for 69.23% of the company's total share capital, making it the largest shareholder of the company. The legal representative of this company is Huang Maoru. On September 28th, 2007, the company was renamed as "Shang Cheng Group Co., Ltd." after the fifth extraordinary shareholders' meeting in 2007.