Shandong Jinling Mining Co., Ltd., formerly known as Zibo Huaguang Ceramics Co., Ltd., was approved as a standardized joint-stock pilot enterprise by the Economic System Reform Committee of Zibo City, Shandong Province with the documents issued by the former State Economic Reform Commission [1989] No.7 and No.252 [1993]. 1996 165438+2002 10 On October 8th, China Securities Regulatory Commission approved a listed joint-stock company to publicly issue shares with a total share capital of 5 1 1,000 shares. The company issued 65,438+07,240,000 RMB ordinary shares (additional issuance), of which 9,265,438+0,654,38+087 shares took precedence over the old shareholders, 65,438+06,365,438+08,865,438+. After the issuance, the total share capital of the company was in June 2003. According to the resolution of the 2002 annual general meeting of shareholders, the company distributed 406,797 bonus shares to all shareholders with undistributed profits, and converted 64,865,438+03,593 shares into share capital. After the delivery and transfer of shares, the company's total share capital increased to 259,254,374 shares. In June 2006, the company held a meeting of relevant shareholders, and deliberated and passed the Proposal on the Reform Plan of Non-tradable Shares. The company's share-trading reform is combined with major asset restructuring. Shandong Jinling Iron Mine replaces its legally owned operating assets and a small amount of auxiliary assets of iron ore mining and dressing business such as Houjiazhuang Iron Mine, Tieshan Xinzhuang Iron Mine and concentrator with the whole assets legally owned by the company and all other liabilities except 654.38+63 billion yuan. The replacement difference caused by the evaluation value of the placed net assets being higher than the evaluation value of the placed net assets was obtained by the company's non-public offering of 62,000,000 shares to Shandong Jinling Iron Mine, which was completed in June 2006. The total share capital of the company increased to 3,265,438+0,254,374 shares, and the company name was changed to Shandong Jinling Mining Co., Ltd. Legal representative: Zhang Xiangjun Company Address: Zhongbu Town, Zhangdian District, Zibo City, Shandong Province. Jinling Mining Company's Prompt Announcement to Cancel the Restricted Shares Correction Announcement; In the suggestive announcement of lifting the restricted shares issued by Jinling Mining Company on September 24, 2007, the schedules of the third part and the second part were corrected.