Development course of China Shipping Fund Management Co., Ltd.

On February 3, 2008, 65438, China Shipping Blue Chip Flexible Allocation Hybrid Securities Investment Fund was formally established. On1October 24th, 2008, 165438, China Shipping Fund Management Co., Ltd. completed the equity change, and French Edmund Roche Bank Co., Ltd. took over the equity of Yunnan Tobacco Xingyun Investment Co., Ltd. 15.385%. After the completion of this equity transfer, the company's shareholders and their shareholding ratio are: China Shipping Trust Co., Ltd. 46.923%.

On June 5438+1October 65438+May 2008, the fund manager of China Shipping Energy Strategy Hybrid Securities Investment Fund was adjusted, and Mr. Zhu Xiaoming was removed from the post of fund manager of China Shipping Energy Strategy Hybrid Securities Investment Fund, and Mr. Shi Hengxin was appointed as the fund manager of China Shipping Energy Strategy Hybrid Securities Investment Fund. Mr. Li Yangang and Mr. Shi Hengxin are fund managers of China Shipping Energy Strategic Hybrid Securities Investment Fund. On August 22nd, 2008, Mr Ou Yangkai was added as the fund manager of China Shipping Steady Income Bond Securities Investment Fund. Mr. Zhang Shuntai and Mr. Ou Yangkai are fund managers of China Shipping Steady Income Bond Securities Investment Fund. On July 10, 2008, Mr. Li Tao was removed from the positions of China Shipping Blue Chip Flexible Allocation Hybrid Securities Investment Fund and China Shipping High-quality Growth Securities Investment Fund, and Mr. Yang Dali was appointed as the fund manager of China Shipping Blue Chip Flexible Allocation Hybrid Securities Investment Fund. Mr. Zhu Xiaoming continues to be the fund manager of China Shipping Quality Growth Securities Investment Fund. On March 20, 2008, he was selected as the fund manager of China Shipping Bonus and Profit-increasing Hybrid Securities Investment Fund, and Mr. Wang was removed from the post of fund manager of China Shipping Bonus and Profit-increasing Hybrid Securities Investment Fund, and Mr. Li Yangang and Mr. Liu were appointed as fund managers of China Shipping Bonus and Profit-increasing Hybrid Securities Investment Fund. Among them, Mr. Li Yangang continued to serve as the fund manager of China Shipping Energy Strategic Hybrid Securities Investment Fund. On February 8, 2008, China Shipping Fund Management Co., Ltd. Beijing Branch was formally established. On February 18, 2008, China Securities Regulatory Commission issued the Reply on Agreeing to the Establishment of Beijing Branch of China Shipping Fund Management Co., Ltd. On February 4th, 2008, China Certificate was issued. The CSRC issued the Reply on Approving China Shipping Fund Management Co., Ltd. to engage in the asset management business of specific customers, and became the first fund management company to obtain the business qualification. On February 18, 2008, the Fund Supervision Department of China Securities Regulatory Commission issued the Reply on Approving the Raising of China Shipping Steady Income Bond Securities Investment Fund. China Shipping Steady Income Bond Securities Investment Fund was publicly offered from March 10 to April 3, 2008. On February 14, 2008, after deliberation and approval at the 31st meeting of the first board of directors of China Shipping Fund Management Co., Ltd., it was decided to appoint Mr. Fang Peichi as the deputy general manager of the company. Its qualifications have been reported to the China Securities Regulatory Commission for approval. On June 5438+ 10/0, 2008, at the 32nd meeting of the first board of directors of China Shipping Fund Management Co., Ltd., it was agreed to add Mr. Li Yangang as the fund manager of China Shipping Energy Strategic Hybrid Securities Investment Fund. Mr. Li Yangang and Mr. Zhu Xiaoming will jointly manage China Shipping Energy Strategic Hybrid Securities Investment Fund. At the 32nd meeting of the first board of directors of China Shipping Fund Management Co., Ltd. on June 5th+10/October 6th, 2008, it was agreed to add Mr. Zhu Xiaoming as the fund manager of China Shipping Quality Growth Securities Investment Fund. Mr. Zhu Xiaoming and Mr. Li Tao will jointly manage the China Shipping Quality Growth Securities Investment Fund. On July 3rd, 2007, the 23rd meeting of the first board of directors of China Shipping Fund Management Co., Ltd. deliberated and approved Mr. Lei Jianhui's resignation as the general manager of the company. On July 30th, 2007, the 23rd meeting of the first board of directors of China Shipping Fund Management Co., Ltd. deliberated and approved the appointment of Mr. Kang Wei as the general manager of the company. Mr. Kang Wei's general manager qualification has been approved by China Securities Regulatory Commission. On July 10, 2007, the 25th meeting of the first board of directors of China Shipping Fund Management Co., Ltd. resolved that Mr. Peng Yanbao would no longer be the fund manager of China Shipping Quality Growth Securities Investment Fund. It is agreed to hire Mr. Li Tao as the fund manager of China Shipping Quality Growth Securities Investment Fund. The 25th meeting of the first board of directors of China Shipping Fund Management Co., Ltd. was held on July, 2007 10. It was decided that Mr. Wang would no longer be the fund manager of China Shipping Dividend and Profit-increasing Hybrid Securities Investment Fund, and agreed to appoint Mr. Wang as the fund manager of China Shipping Dividend and Profit-increasing Hybrid Securities Investment Fund. On March 22nd, 2007, the legal representative of the company was changed to Mr Chu Xiaoming. According to the resolution of the 14th meeting of the first board of directors of China Shipping Fund Management Co., Ltd., Mr. Hua resigned as chairman and elected Mr. Chu Xiaoming as chairman. According to the Company Law and Articles of Association, the legal representative of the company was changed to Mr. Chu Xiaoming. On March 26th, 2007, China Shipping Energy Strategic Hybrid Securities Investment Fund suspended its subscription business. On March 13, 2007, China Shipping Energy Strategy Hybrid Securities Investment Fund was formally established. On March 8, 2007, China Shipping Energy Strategic Hybrid Securities Investment Fund began to raise funds. On February 26th, 2007, the Fund Supervision Department of China Securities Regulatory Commission issued the Reply on Approving the Raising of China Shipping Energy Strategic Hybrid Securities Investment Fund. From March 8 to April 9, 2007, China Shipping Energy Strategic Hybrid Securities Investment Fund was publicly offered to the public. On August 16, 2006, its open-end fund was renamed, and the original "Guolian Quality Growth Securities Investment Fund" was renamed as "China Shipping Quality Growth Securities Investment Fund". The original "Guolian dividend-increasing hybrid securities investment fund" was renamed as "China Shipping dividend-increasing hybrid securities investment fund". On July 3, 2006, it was officially renamed as China Shipping Fund Management Co., Ltd., and its registered capital increased to RMB 65438+300 million. China Shipping Trust Co., Ltd. became the largest shareholder. On April 26, 2005, the Guolian dividend-increasing hybrid securities investment fund was officially issued on April 29, 2005. The deadline is June 5, 2005. On April 25, 2005, the Guolian dividend-increasing hybrid securities investment fund was approved to be issued. On April 23rd, 2005, the company signed the Entrustment Agreement and the Consignment Agreement with the Agricultural Bank of China. Agricultural Bank of China has become the custodian bank and the main consignment bank of the "Guolian dividend-increasing hybrid securities investment fund". On June 65438+1 October1day, 2005, the company obtained the first license to use the Shanghai Stock Exchange dividend index. On September 28th, 2004, Guolian Quality Growth Securities Investment Fund was formally established on July 29th, 2004. On August 18, 2004, Guolian Quality Growth Securities Investment Fund was established. The deadline is September 23, 2004. On July 23, 2004, the company signed a consignment agreement with Bank of Communications. Bank of Communications became the main consignment bank of "Guolian Quality Growth Securities Investment Fund". On July 23, 2004, Guolian Quality Growth Securities Investment Fund was approved. On June 24th, China Securities Regulatory Commission officially issued the "Reply on Agreeing to Establish the Guolian Quality Growth Securities Investment Fund" document. On June 24, 2004, Guolian Quality Growth Securities Investment Fund was approved. On June 24th, China Securities Regulatory Commission officially issued the "Reply on Agreeing to Establish the Guolian Quality Growth Securities Investment Fund" document. On March 8, 2004, with the approval of Shanghai Administration for Industry and Commerce, the company was formally established with a registered capital of1100,000 yuan. On March 5, 2004, the company was officially approved to start business.