On October 26th, 20065438+01kloc-0/0, according to the Decision on the Merger of Sun Yat-sen University and Sun Yat-sen Medical University issued by the Ministry of Education [20065438+0] No.42, Sun Yat-sen Medical University merged with Sun Yat-sen University, the former largest shareholder of the company, to form a new Sun Yat-sen University. After the merger, the newly formed Sun Yat-sen University became the largest shareholder of the company. Therefore, on February 3, 2006, the company changed its name to "Daan Gene Co., Ltd. of Sun Yat-sen University", 5438+0,65438.
According to the resolution of the company's first extraordinary shareholders' meeting in 2002 on July 20th, 2002, the company implemented a profit distribution plan based on the accumulated undistributed profit at the end of 5438+0 in 2006, with 32,277 bonus shares per 10, and * * * bonus shares of10.2 million, with the company's total share capital. The company went through the formalities of industrial and commercial change on September 5, 2002. According to the the State Council General Office's Notice on Forwarding China Securities Regulatory Commission's Plan to Clean up and Rectify Securities Operating Institutions, Several Opinions on Further Strengthening the Supervision of Securities Companies, Measures for the Administration of Securities Companies, Notice on Regulating Securities Companies' Participation in Venture Capital and other documents, securities companies are not allowed to set up industries. Therefore, on February 22nd, 2002, Guo Xin Securities, one of the promoters of the company, transferred 2,295,000 shares of its 5% equity to the other five promoters of the company at the ratio of 65,438+0: 65,438+0, among which Tongchuang Ye Wei received 2.5% equity of 65,438+0,668. 500 shares, He transferred 596,700 shares with 654.38+0.3% equity, 275,400 shares with 0.6%, 654.38+037,700 shares with 0.3% equity, and Wu transferred 654.38+037,700 shares. Guosen Securities' application for equity transfer has been approved by Guangzhou Economic Commission in document Sui Jing [2003] 17, and the industrial and commercial change registration procedures have been completed. The above transfer amount has been proved by the Capital Verification Report (Y.Y.Zi. (2003)No. 190). The issuer's lawyer, Guo Xin United Law Firm, believes that some promoters do not have the qualifications of promoters during the establishment of the issuer, and all parties concerned have paid all the money for the above-mentioned share transfer, and the industrial and commercial change procedures have been completed, so there is no potential dispute.
According to the resolution of the company's 2002 annual general meeting on February 1 1 2003, the company distributed bonus shares at the ratio of 10: 3.4204793, and distributed bonus shares15.7 million shares, so the company On February 9, 2003, the company went through the formalities of industrial and commercial change. After issuing 22 million RMB ordinary shares, the total share capital of the company is 83.6 million shares and the registered capital is 83.6 million yuan.