The Historical Evolution of Dalian Shengya

The company's predecessor can be traced back to Dalian San Melso Ocean World Co., Ltd., which was approved by Dalian Foreign Economic Relations and Trade Commission (No.21993) and established by Dalian Shengcheng Enterprise Development Company, Liaoning Machinery and Equipment Import and Export Company, New Zealand Powerful Pacific Ocean World Co., Ltd. and Dalian Shenzhou Enterprise Co., Ltd. on June 5438+0994+ 10/KLOC. The registration number of Business License of Enterprise as a Legal Person is Liaoda (Deputy) No.02426, in which Dalian Shengcheng Enterprise Development Company contributed USD 6,543,800,000 in cash, accounting for 45% of the registered capital; New Zealand Powerful Pacific World Co., Ltd. invested US$ 6,543,800+200,000 in equipment and technology pricing and cash exchange in US dollars, accounting for 30% of the registered capital; Liaoning Machinery and Equipment Import and Export Corporation contributed 800,000 US dollars in cash, accounting for 20% of the registered capital; Dalian Shenzhou Enterprise Co., Ltd. invested 200,000 US dollars in the building, accounting for 5% of the registered capital. Among them, foreign investment accounts for 30% of the company's registered capital.

1On March 25th, 1995, with the approval of Dalian Foreign Economic Relations and Trade Commission (Foreign Trade and Economic Cooperation [1995] No.86), New Zealand Powerful Pacific Ocean World Co., Ltd., one of the shareholders of Dalian San Melso Ocean World Co., Ltd., withdrew from the company, and 30% of its original shares were transferred to Liaoning Machinery and Equipment Import and Export Corporation, Hong Kong Shilong International Co., Ltd. and New Zealand Seaview Co., Ltd. respectively. After this shareholder change, the foreign investment accounts for 25% of the registered capital, and the contribution ratio of each shareholder is as follows: Dalian Shengcheng Enterprise Development Company accounts for 45% of the registered capital; Liaoning Machinery and Equipment Import and Export Corporation accounts for 25% of the registered capital; Hong Kong Shilong International Co., Ltd. contributed 65,438+05% of the registered capital; New Zealand Seaview Co., Ltd. contributes 65,438+00% of the registered capital; Dalian Shenzhou Enterprise Co., Ltd. accounts for 5% of the registered capital. At the same time, Dalian Foreign Economic Relations and Trade Commission approved the change of company name to "Dalian Shengya Ocean World Co., Ltd.".

1July 2, 9951day, with the approval of Dalian Shahekou Foreign Economic and Trade Commission and Dalian Foreign Economic and Trade Commission (No.1995), Dalian Shengcheng Enterprise Development Company transferred all its 45% shares to China Petrochemical Liaoyang Petrochemical Chemical Fiber Company.

1998 February 10, approved by Dalian Shahekou Foreign Economic and Trade Commission and Dalian Foreign Economic and Trade Commission (Shawaifa [1998] No.8), New Zealand Seaview Co., Ltd. transferred all its 10% shares to New Zealand Underwater World Engineering Development Co., Ltd.; Hong Kong Shilong International Co., Ltd. transferred 5% of its shares to New Zealand Underwater World Engineering Development Co., Ltd. ..

1September 4, 1997 was approved by the Ministry of Foreign Trade and Economic Cooperation of China ([1997] Foreign Trade Letter No.208) and approved by Liaoning Administration for Industry and Commerce, and the business license was renewed. Liaoning Machinery and Equipment Import & Export Company, the shareholder of the company, was reorganized and renamed as Liaoning Mike Group Co., Ltd. ... in April of the same year 1, and Dalian Shenzhou Enterprise Co., Ltd., another shareholder, was approved by Dalian Administration for Industry and Commerce to renew its business license and changed its name to Dalian Shenzhou Entertainment Company.

1998 10.6, China Petrochemical Liaoyang Petrochemical Chemical Fiber Company was included in China Oil and Gas Group due to the change of affiliation. According to the Report of Policy and Regulation Bureau of China Petroleum Corporation on the Change of Names of Chemical Enterprises and Sales Companies Assigned by sinopec group to China Petroleum and Natural Gas Group (Zheng Zi [1998] 1No.). Approved by Liaoyang Administration for Industry and Commerce, the business license was renewed, and the name of "China Petrochemical Liaoyang Petrochemical Fiber Company" was changed to "China Petroleum Liaoyang Petrochemical Fiber Company".

1999 was approved by the Ministry of Foreign Trade and Economic Cooperation of China on May 28th, 1999, "Reply on Agreeing to the Transformation of Dalian Shengya Ocean World Co., Ltd. into a Foreign-invested Joint Stock Company" ([1999] Foreign Trade Letter No.313) and "Approval Certificate of Foreign-invested Enterprises in People's Republic of China (PRC)" (Foreign Trade Information Zi [199) 65438 Liaoning Mike Group Co., Ltd., New Zealand Underwater World Engineering Development Co., Ltd., Hong Kong Shilong International Co., Ltd. and Dalian Shenzhou Entertainment Co., Ltd. were changed into joint stock companies as a whole. The company has a registered capital of 60 million yuan and a total share capital of 60 million shares. Dalian San Melso Ocean World Co., Ltd. was renewed by the State Administration for Industry and Commerce of the People's Republic of China 1999 on July 9, 20/0. The stock registration number of the enterprise is Liao Da Zong (Deputy) Zi No.02426, and the operating period and license validity period start from 1994 18.

After the overall change, the contribution ratio of each shareholder is as follows: China Liaoyang Petrochemical Fiber Company contributed 27 million shares, accounting for 45% of the total share capital; Liaoning Mike Group Co., Ltd. contributed 654,380,500 shares, accounting for 25% of the total share capital; New Zealand Underwater World Engineering Development Co., Ltd. contributed 9 million shares, accounting for 65,438+05% of the total share capital; Hong Kong Shilong International Co., Ltd. contributed 6 million shares, accounting for 65,438+00% of the total share capital; Dalian Shenzhou Entertainment Company contributed 3 million shares, accounting for 5% of the total share capital. Among them, the proportion of foreign shares is 25%.