Company structure of Harbin Qiulin Group Co., Ltd.

Harbin Qiulin Group Co., Ltd. (hereinafter referred to as the Company) was approved by Harbin Economic System Reform Commission and Harbin Branch of China People's Bank on 1992, and was established by Lin Qiu Company as the main body, Harbin Trust and Investment Company of China Industrial and Commercial Bank and Harbin Securities Company. It was registered in June 1993 with a total share capital of 756544. 1On March 6, 1996, with the approval of China Securities Regulatory Commission Document No.23 (1996), 27,000,000 ordinary shares of RMB were publicly issued to the public at the issue price of 6.80 yuan per share, and the total share capital of the company increased to 102,100,000. On August 1997 and 1 day, China Securities Regulatory Commission approved the company to increase its capital and issue shares. This time, * * * issued 28 148200 shares, and the total share capital of the company increased to 130. 1On March 27th, 1998, the shareholders' meeting of Japanese companies decided to distribute 2 bonus shares to all shareholders for every 10, based on the total share capital of130,248,200 shares on February 30th, 1997, and to all shareholders for every 10. This time, 9 1,173,740 shares were transferred, and the total share capital of the company increased to 22 1, 42 1, 940 shares. 1on March 8, 999, according to the relevant regulations of the state, 44.2 million employee shares in the company were listed and circulated, becoming public tradable shares. The company's total share capital is still 2,265,438+0,426,5438+0,940 shares. On May 26th, 2000, the general meeting of shareholders decided to distribute 65,438+0,426,5438+0,940 bonus shares for every 65,438+00 shares, increasing the share capital by 22,000. In 2000, the total share capital of Japanese companies was 243,564134, of which 599 13695 were state shares, accounting for 24.59% of the total share capital. Raise 54,236,5438+0,654,38+005 legal person shares, accounting for 22.28% of the total share capital; Publicly issue 65,438+065,438+04,257,000 shares to the public, accounting for 46.95438+0% of the total share capital; 65,438+05,65,438+062,334 shares were publicly issued to the public (transfer of state-owned shares and legal person shares), accounting for 6.22% of the total share capital. 200 1, 1, 12, Japanese companies issued 15,162,334 shares, to 200 1, 12, the total share capital of Japanese companies is 200/kloc-0. Raise 54,236,5438+0,654,38+005 legal person shares, accounting for 22.28% of the total share capital; 65,438+029,465,438+09,334 shares were issued to the public, accounting for 53. 13% of the total share capital. On May 20, 2004, with the approval of the State-owned Assets Supervision and Administration Commission of the State Council [2004] No.377, Heilongjiang Maben Industrial Group Co., Ltd. acquired 59,965,438+03,695 shares of the company held by the former State-owned Assets Supervision and Administration Commission of Harbin Municipal People's Government; As of June 5438+February 2005, the total share capital of Japanese companies was 243,564, 134 shares, of which 54,236,5438+0, 105 shares were raised by legal person shares, accounting for 22.28% of the total share capital; Preferred stock or other 59,965,438+03,695 shares, accounting for 24.59% of the total share capital; 65,438+029,465,438+09,334 shares were issued to the public, accounting for 53. 13% of the total share capital. The largest shareholder of the company: Heilongjiang Maben Industrial Group Co., Ltd.