1On February 28th, 1996, with the approval of China Securities Regulatory Commission, the company issued 43 10 as "Jian Zheng Fa Shen Zi [1996]No." and "Jian Zheng Fa Zi [1996] No.27". The shares issued this time were listed on the Shanghai Stock Exchange on March 28th, 1996. After listing, the company's total share capital is 400,000,000 shares, which has been verified by Guangzhou Certified Public Accountants and issued a capital verification report of "Yuehui (96) No.020". The Company obtained the modified Business License of Enterprise as a Legal Person on April 5, 2006 with a registered capital of RMB 400 million.
1996 65438+ At the extraordinary shareholders' meeting held on128, it was considered and approved that the capital reserve should be converted into share capital. The proportion of all shareholders is 10: 5, and the total share capital of the company after the conversion is 600 million shares. On19961February 12, the company obtained the modified Business License of Enterprise as a Legal Person with a registered capital of RMB 600 million.
1On August 5, 1997, with the approval of China Securities Regulatory Commission's document "Jian Zheng Shang Zi [1997] No.027", the company implemented the capital increase and allotment plan of 1997, with 654.38+6 billion shares as the base at the end of 1996, and every 100 shares were converted. 2460627 shares. After the rights issue, the company's total share capital was 632,460,627 shares, which was verified by Guangzhou Certified Public Accountants and issued a capital verification report of "Yue Hui Yan Zi (97) No.078". On June 5438+0997165438+1October 17, 2007, the company obtained the modified Business License of Enterprise as a Legal Person with a registered capital of RMB 632.46 million.
1On March 29th, 1999, with the approval of China Securities Regulatory Commission's document "Jian Zheng Company Zi [1999] No.9", the company implemented the capital increase and share expansion plan of 1998, with the base of 632,460,627 shares at the end of 1997, placing 53 shares. After the rights issue, the total share capital of the company was 686,654,388+0.8 million shares, which was verified by Guangdong Zhongzheng Certified Public Accountants and issued the capital verification report of "Yuehui Yanzi (99) No.30183".
The Company obtained the changed business license on June 5438+065438+1October14th, 2000 with a registered capital of RMB 68,665,438+080,000. Approved by the resolution of the company's shareholders' meeting on April 28th, 2004 and the document No.451issued by Guangzhou Foreign Trade and Economic Cooperation Bureau on June 28th, 2004, the company implemented the plan of transferring capital reserve into share capital, based on the total share capital of 686 180000 at the end of 2003. Every 10 share is converted into 5 shares, and * * * is converted into 343.09 million yuan. After this share conversion, the total share capital of the company is102927,000 shares, which has been verified by Guangdong Zhongzheng Zhujiang Certified Public Accountants and issued with the number "Guang Yan Hui Zi (2005) No.51004100065438+",which was issued by the company in March 2005.
On March 29th, 2006, the extraordinary shareholders' meeting of the company passed the share-trading reform plan. All non-tradable shareholders of the company reduced their shares in one direction according to the ratio of every 65,438+0 ︰ 0.6608, and the total share capital of the company after the reduction was 762,409,623. The Company obtained the changed business license on February 28th, 2006 with a registered capital of RMB 762,409,623.