The Historical Evolution of Shanghai Industrial Medicine Investment Co., Ltd.

On May 2, 2003, the original shareholders of the company, Shanghai SIC (Group) Co., Ltd., CITYNOTEHOLDINGLIMITED, Shanghai Textile Development Corporation, Lianhu Wool Textile Factory Co., Ltd. and Shanghai Aijian Co., Ltd., signed a share transfer agreement with Shanghai INDUSTRIALYKBLIMITED, holding all the shares of the company. 173. 580,341share (accounting for 56.63% of the company's total share capital) were all transferred to Shanghai Industrial Co., Ltd. and passed by the resolution of the company's 2002 annual general meeting of shareholders. The above transfer was approved by the State-owned Assets Supervision and Administration Commission of the State Council in July 2004 with the documentNo. [2004]50 1, approved by the People's Republic of China (PRC) and the Ministry of Commerce in September 2004 with the documentNo. [2004] 1443, and signed by the China Securities Regulatory Commission in June 2004. Shanghai Industrial United Group Co., Ltd. (hereinafter referred to as "the company") was formerly the first Sino-foreign joint venture in Shanghai, Shanghai United Wool Textile Co., Ltd., which was established in July of 199 12 and was approved to be transformed into the first Sino-foreign joint-stock pilot enterprise in Shanghai. 1992, approved by Shanghai Foreign Economic Relations and Trade Commission (9 1)No. 1466 and China People's Bank Shanghai Branch Financial Management Department (92) No.4, a joint stock limited company was established by way of public offering, which was listed on Shanghai Stock Exchange on March 27, 20 14. The share capital of the Company was RMB 306,565,438+02,3565,438+0.00 yuan through share allotment, additional issuance and capital reserve transfer, which was verified by Dahua Certified Public Accountants Co., Ltd., and the capital verification report of Hua (200 1) No.932 was issued. On June 8, 2006, 1, 18 obtained the Business License of Enterprise as a Legal Person renewed by Shanghai Administration for Industry and Commerce.