Brief introduction of Tongfeng electronics company

Anhui Tongfeng Electronics Co., Ltd. (hereinafter referred to as "the company" or "the company") was established with the approval certificate of Anhui Provincial People's Government (1996) No.008, and is composed of Anhui Tongfeng Electronics (Group) Co., Ltd. (hereinafter referred to as "Tongfeng Group", now renamed Anhui Tongfeng Electronics Group Co., Ltd.), Tongling State-owned Assets Operation Center and China New Age Holdings III.

12 in may 2000, with the approval of the China securities regulatory commission, the company publicly issued 40 million RMB ordinary shares to the public through the Shanghai stock exchange, and went public on June 9, 2000, with a total share capital of1000000 shares. In 200 3, the shareholders' meeting adopted the plan of the 20th meeting of the second board of directors of the company to increase 8 shares for every 65,438+00 shares with capital reserve and 2 shares for every 65,438+00 shares with undistributed profits, which was implemented on June 2, 2003. The total share capital after conversion is 200 million shares. In 2005, the annual general meeting of shareholders reviewed and approved the plan of transferring the company's total share capital into share capital. Based on the total share capital of 200 million shares at the end of 2005, 3 bonus shares and 2 capital reserve shares were distributed for every 65,438+00 shares, which was implemented on May 365,438+0, 2006. After the transfer, the company's total share capital is 300 million shares. Approved by China Securities Regulatory Commission, Jian Zheng Zheng Jian Fa Zi [2006] No.59, the company issued10,000,000 shares to 9 specific investors on August, 2006, with a total share capital of 400,000 shares.