Tianmao Group's share capital

Tianmao Industrial Group Co., Ltd. (formerly known as Hubei Zhongtian Co., Ltd., renamed Hubei Baike Pharmaceutical Co., Ltd. on July 17, 2000, and then renamed Tianmao Industrial Group Co., Ltd. on July 19, 2006) is a joint-stock limited company established in June 1993. 1996 10 10 on October 25th was approved by China Securities Regulatory Commission (Z.J.K. Zi (1996) No.29 1). In June, the company1996/kl. 199665438+On February 23rd, with the approval of Hubei Securities Office E Zheng Han [1996] No.20, the shares were issued in the proportion of 1: 1, and the share capital was increased to 103244000 shares.

1June 5, 1998, with the approval of China Securities Regulatory Commission (Z.J.K. Zi [1998] No.60), based on the total share capital, 3 shares were transferred for every 103244000 shares. Among them, legal person shareholders gave up 565,438+006,5438+020,000 shares, and other shareholders subscribed for 25,872,000 shares in full. After the rights issue, the company's share capital was changed to12,9116000 shares.

3 1 65438,099On August 30th, according to the resolution of the first extraordinary general meeting of shareholders, based on the total share capital of June 30th, 199912,9116000 shares, the capital reserve is 10 shares.

On April 28th, 2000, according to the resolution of 1999 annual general meeting of shareholders, based on the total share capital of 232,408,800 shares, the company converted every 10 share of capital reserve into 2 shares and * * * into 46,485,438+076 shares. After this capital increase, the total share capital of the company is 22,000 shares.

In February of 2000 1, the company distributed1,014,000 shares to shareholders of public shares according to China Securities Regulatory Commission document No.219, and the company's share capital increased to 289,030,560 shares. In May of 20001year, according to the resolution of the company's 2000 annual general meeting of shareholders, based on the share capital of 27,889.056 at the end of 2000, 2 bonus shares and 55,778,098 bonus shares were distributed to all shareholders. After the change, the company's share capital is 34,480.8658.

In September of 20001year, the company held the second extraordinary general meeting of shareholders in 20001year, and decided that the company would transfer 5 shares to all shareholders for every 10 share based on the share capital of 344,808,658 shares on June 30, 20001year, and use the capital reserve to all shareholders.

On May 30th, 2002, the company held the 200 1 annual general meeting of shareholders, and decided to distribute cash 0.5 yuan to all shareholders for every 10 based on the total share capital of the company at the end of 200 1 7212986.

On June 9, 2005, 165438+ Company completed the share-trading reform. On August 26th, 2005, the non-tradable shareholders of the company paid the stock consideration to the registered tradable shareholders of the company in Shenzhen Branch of China Securities Depository and Clearing Corporation, and the tradable shareholders received 3.2 shares for every 10 share. After the share-trading reform is completed, 594,794,933 shares are all tradable shares, including 368,929,769 shares with restricted sale conditions and 225,865 shares with unlimited sale conditions, 164 shares.