Brief introduction of Three Gorges New Materials Company

Hubei Three Gorges New Building Materials Co., Ltd., formerly known as Hubei Three Gorges Glass Co., Ltd., was approved by Hubei Provincial Commission for Economic Restructuring in March 1993 [1993]190, and was jointly established by Hubei Dangyang Glass Factory, Hubei Yingcheng Gypsum Mine and Dangyang Electric Power Joint Venture Company. When the company was established, its total share capital was RMB 654.38+0.20 million. Among them, the promoters hold 7010.53 million shares, accounting for 596 1% of the total share capital (53.26 million state shares, accounting for 44.38% of the total share capital, and18.27 million legal person shares, accounting for 15.23% of the total share capital) to raise legal persons.

1in March, 1996, with the approval of the Hubei Provincial Commission for Economic Restructuring [1996] No.61,the company implemented the capital increase and share expansion plan, and transferred 3 shares for every 10 share. After capital increase and share expansion, the company's total share capital is1560,000 shares. 1996 65438+February to standardize the company according to the requirements of the State Council Guofa [1995] 17 document, People's Republic of China (PRC) Company Law and other relevant laws and regulations. It was passed by the Hubei Provincial Commission for Economic Restructuring on March 3, 20 141August 22, 2000 by the Hubei Provincial Commission for Economic Restructuring [65438]1997, and passed by the China Securities and Futures Commission Jian Zheng Zheng Zi [2000]No. 1 15. According to the company's profit distribution plan for 20001year, which was reviewed and adopted at the company's 20001year general meeting on April 28th, 2002, the company distributed 65,438+0 bonus shares and 0.25 yuan in cash to all shareholders based on the total share capital of 2 1 1 10,000 shares. At the same time, the capital reserve fund will be used to transfer 2 shares to all shareholders for every 65,438+00 shares, and the share capital will be transferred to 63.3 million shares. On September 19, 2003, the company's internal employee shares were listed and circulated on the Shanghai Stock Exchange. According to the resolutions of the company's first extraordinary shareholders' meeting in 2006 and the relevant shareholders' meeting on June 8, 2006, the document "State-owned Assets Supervision and Administration Commission of Hubei Provincial People's Government [2006]11",and the Notice of Shanghai Stock Exchange on Implementing the Non-tradable Share Reform Plan of Hubei Three Gorges New Building Materials Co., Ltd. (SSE [ Company No.4444 transferred 70,202,600 shares to all shareholders of tradable shares registered in date of record with capital reserve fund, and 6.5 shares were transferred for every 65,438+00 shares of tradable shares. As of June 5438+February 3, 20071day, the company's total share capital was 344,502,600 shares, including 654,380,049,084 shares with restricted sale conditions and 654,380,000 shares with unlimited sale conditions.