The Historical Evolution of Le Kai Film Co., Ltd.;

Le Kai Film Co., Ltd. (hereinafter referred to as the Company or the Company) is a joint-stock limited company approved by the State Economic Restructuring Commission in document [1997] 17 1, and established by China Le Kai Film Group Corporation (hereinafter referred to as Le Kai Group). The Company was established by way of subscription on June 65438, 2006+June 65438, 0998+10/October 65438. As of June 5438+February 3, 20071day, the legal representative of the company: Zhang Jianheng; Registered address: Baoding National High-tech Industrial Development Zone, Hebei Province (No.369 Chuangye Road, Baoding City); Registered capital: 342 million yuan. Approved by China Securities Regulatory Commission, Jian Zheng Zheng Jian Fa Zi [1997] No.530, the company publicly issued 70 million RMB ordinary shares to the public from February 26th to1October 6th. Approved by the Shanghai Stock Exchange [1998]004, the company's shares were listed and traded on the Shanghai Stock Exchange on June 22nd, and the total share capital after issuance was19 million shares. The company's stock is called "Le Kai Film" for short, and the stock code is "600 135". On May 4, 2000, the company implemented the plan of increasing the capital reserve by 5 shares for every 65,438+00 shares, which was reviewed and approved by the 65,438+099 annual general meeting, and the registered capital was increased to 285 million yuan. On April 23rd, 20001year, the plan of 2 bonus shares for every 10 share was implemented and the registered capital was increased to 342 million yuan. As of June 65438+February 3, 2007, the company's total share capital was 342 million shares, of which 17 and1540,000 shares were state-owned legal person shares, accounting for 50. 16% of the total share capital, which was held by Le Kai Group. 44.46 million foreign legal person shares held by Kodak (China) Investment Co., Ltd., accounting for 65,438+03% of the total share capital; China public shares1260,000 shares, accounting for 36.84% of the total share capital.