Shareholder structure of Hebei Jiantou Transportation Investment Co., Ltd.

According to the company formation plan approved by the provincial government, the total share capital of the company is 654.38+0.2 billion yuan, of which Hebei Construction Investment Group Co., Ltd. contributes 6.2 billion yuan as the controlling shareholder; Qinhuangdao City contributed by its shareholders' equity holding 0/5% shares of Qinhuangdao Port/KLOC-with a book value of about1200 million yuan; Other cities contributed 4.6 billion yuan in cash from the land acquisition and demolition expenses of the project, including 2.3 billion yuan in Shijiazhuang, 700 million yuan in Tangshan, 400 million yuan in Baoding, and 300 million yuan in Xingtai, Handan, Cangzhou and Langfang.

According to the shareholding structure set in the original plan, the company currently has 9 board members, 4 of whom are appointed by Hebei Construction Investment Group Co., Ltd., and 65,438+0 of Shijiazhuang, Qinhuangdao, Tangshan, Baoding and Cangzhou are appointed by investors. There are 5 members of the Board of Supervisors, including 65,438+0 employees and 65,438+0 employees appointed by Shijiazhuang, Langfang, Handan and Cangzhou. The chairman is appointed by Hebei Construction Investment Group Co., Ltd., and the general manager responsibility system is implemented under the authorization of the board of directors.

This company is the only transportation investment company in China jointly funded by provinces and cities. This model has changed the relationship between two levels of investor representatives, from loose to close cooperation with assets as the link. Fully mobilize the enthusiasm of local cities and make use of the resources of provincial and municipal governments to explore a new way for the investment and financing of large-scale key projects in our province in the future.