Brief introduction of Shenzhen Xinlong Industry Co., Ltd.

Our company is a joint stock limited company, registered in the fourth industrial zone of Longhua Sub-district Office, Baoan District, Shenzhen City, China, with a registered capital of RMB 268 million. Legal Representative: Liao. The company, formerly known as Xinlong Industry (Shenzhen) Co., Ltd., was awarded by the Ministry of Foreign Trade and Economic Cooperation (Shenzhen Foreign Investment Certificate)No. [199 1]0204 and the Shenzhen Municipal People's Government's document "Shenfu Fu Bao [19 1] 65438". It was established on1October 28th with the approval of Shenzhen Administration for Industry and Commerce, 199 1, and obtained the "ZYZZ 300638A" business license. After the annual capital increase, the registered capital was changed from HK$ 9 million to HK$1600,000. In 2003, Tian Li Development Co., Ltd. transferred its 43.5438+0% equity of the company. Of which 12.53% was transferred to Yuxing Investment Co., Ltd.,1.18% to Fernando Company, 10.00% to Guimeng Chain (Shenzhen) Co., Ltd. and 9.90% to Shenzhen Yitong Investment Co., Ltd. 0. 10% was transferred to Panyu Zengben Hardware Industry Co., Ltd. After the transfer, Tian Li Development Co., Ltd. held 56. 19% of the company's equity. On August 29th, 2003, approved by the approval certificate of "Foreign Trade and Economic Cooperation (Guangdong-Shenzhen Joint Venture Certificate) Zi [2003] No.0187" issued by the Ministry of Foreign Trade and Economic Cooperation, the company was changed into a Sino-foreign joint venture, and obtained the business license of "Qiyue-Shenzhen Joint Venture" on August 29th, 2003. Get 1 10402 "again. In 2003, the company was changed into a joint stock limited company by the resolution of the shareholders' meeting. With the approval of the Ministry of Commerce of People's Republic of China (PRC) and People's Republic of China (PRC), the audited net assets as of August 365,438+0, 2003 were RMB 200,000,000, and it was awarded the title of "2003 Enterprise Shares Shen Yue ZongziNo. 1 15". On June 5438+February 65438+February 09, 2006, with the approval of the document "Jian Zheng Fa Zi [2006] 160" issued by China Securities Regulatory Commission, the company publicly issued 68 million RMB ordinary shares (A shares), each with a par value of 1 yuan. After this issuance, the company's total share capital was changed to RMB 268.