Concept of Beijing Donghua Hechuang Digital Technology Co., Ltd.

Beijing Donghua Hechuang Digital Technology Co., Ltd. is composed of Beijing Donghua Chengxin Computer Technology Development Co., Ltd. (formerly Beijing Donghua Chengxin Computer Technology Development Co., Ltd.), Beijing Donghua Chengxin Industrial Equipment Co., Ltd., Beijing Hechuang E-commerce Investment Consulting Co., Ltd. and Xue Dongdong, etc. A company limited by shares initiated by 438+02 natural persons on the basis of the former Beijing Donghua Hechuang Digital Technology Co., Ltd. The registered capital of the company is12935030 yuan, the registered address is Room 30 128, Fanya Building, Haidian District, Beijing, the legal representative is Xue Xiangdong, and the business license of the enterprise as a legal person is "/". The predecessor of the company, Beijing Donghua Hechuang Digital Technology Co., Ltd. is a limited liability company, which was established in 200 1 and 1 with a registered capital of 37 million yuan. 200 1 65438+2 2 1 Beijing Donghua Hechuang Digital Technology Co., Ltd. was legally restructured and established with the approval of the Economic System Reform Office of Beijing Municipal People's Government. After voting at the 2002 Annual General Meeting of Shareholders held in March 2003, the company distributed bonus shares to all shareholders of the company with a total share capital of 48,562 on February 365,438+0, 2003, and transferred the share capital to 4,856, 250 yuan. After the capital increase, the company's share capital increased to 534,654,38 yuan+875,000 yuan. After voting at the 2004 annual general meeting of shareholders held in March 2005, the company distributed bonus shares to all shareholders of the company on February 365,438+0, 2005 with a total share capital of 53,465,438 yuan +0.875 million yuan, and increased the share capital. After the capital increase, the company's share capital increased to 58,760,625 yuan. After voting at the 2005 annual general meeting of shareholders held in May 2006, the company distributed bonus shares to all shareholders of the company with a total share capital of 58,760,625 yuan on February 365,438+0, 2006, and transferred the share capital to 587,606.00 yuan. After the capital increase, the company's share capital increased to 64,636,687 yuan. In August 2006, according to the Notice on Approving the Initial Public Offering of Beijing Donghua Hechuang Digital Technology Co., Ltd. issued by China Securities Regulatory Commission on July 25, 2006 (the document number is "Jian Zheng Fa Zi [2006] No.55"), the company completed the initial public offering of 2 1 to domestic investors before August 6, 2006. After the above changes, the company's share capital is RMB 86,236,687. After voting at the 2006 Annual General Meeting of Shareholders held in May 2007, based on the total share capital of 86,236,687 yuan on February 365,438+0, 2006, the company converted the capital reserve into share capital at a ratio of 65,438+00 to 5, and converted it into share capital of 4,365,438+06544. After the capital increase, the company's share capital increased to RMB 65,438+RMB 0,293,503.