Wuhan East Lake Hi-tech Group Co., Ltd. (hereinafter referred to as the Company or the Company) January 12, 1993 by the Wuhan Economic Restructuring Commission [1993] No. 1, the text approved by the Wuhan East Lake New Technology Development Zone Development Corporation (now renamed as the state-owned Wuhan Hi-Tech Holding Group Co., Ltd.), Wuhan City Comprehensive Development Corporation (now renamed as Wuhan Urban Integrated Development Group Co., Ltd.), Wuhan Miaoshan Industrial Development Corporation, Wuhan Jianyin Real Estate Development Company, Wuhan, trust and investment companies jointly set up five companies. The total share capital of 6,000 shares, all subscribed by the promoters. March 19, 1993 in Wuhan Administration for Industry and officially registered the company "business license" registration number is:
30001046-2-01, registration capital of $ 60 million. The Office of Wuhan Zheng Guanban weapons permit [1996] No. 54 approved March 12, 1996 to ended December 31, 1995 retained earnings by $ 36 million bonus 10:6 ratio. March 25, 1996 by Wu Wuhan Zheng Guanban license to do [1996] No. 61 approval, the company directed to the hearts open Group Inc. issued $ 240 million legal person shares, their investment of the total share capital of 12,000 million shares, registered capital of 12,000 yuan. By the China Securities Regulatory Commission [1997] No. 524 approved the company in January 8th, 1998 at the Shanghai Stock Exchange as "internet pricing" means issued 36 million A shares, and the other employees to the company's employees sold 4 million shares. A shares on February 12, 1998 at the Shanghai Stock Exchange traded company employee shares was August 12, 1998 traded. June 9, 1999 by the Company approved the 1998 Annual General Meeting, by 10:6 ratio of the implementation of the capital reserve capitalization program, the total number of 25,600 equity shares. July 26, 2000 by the China Securities Regulatory Commission's [2000] No. 103 approved the company's total share capital of 25,600 million shares in late 1999 as the base, allotment ratio 10:3, for a total allotment of 1,959.22 million shares, the total number of shares to 27,559.22 shares. October 19, 2000 to change the business license, registered capital increased to 27,559.22 million.
1998 year 10 13, open hearts agreement transferee Wuhan Hi-Tech Group Co., Ltd. state-owned Holding Group Co., Ltd. holds 22.4 million shares. After 2001, judicial decisions, Wuhan Construction Bank Corporation will hold its real estate development company's 1,059.84 million shares of the transfer of corporate shares to the Wuhan Ke Nier Technology Co., Ltd.. Meanwhile, the transferee Heart Technology Co., Ltd. Wuhan Keni Er open Group Co., Ltd. holds 808 million legal person shares of the Company. Wuhan, the largest shareholder of the original Hi-Tech Holding Group Company will hold Wuhan East Lake Hi-tech Group Co., Ltd. 1,536 shares of corporate stock transferred to the Wuhan Heart open Group Co., Ltd., Wuhan Heart open after the transfer of the Company held 8,152 Group Co., Ltd. million legal person shares. December 18, 2002, the company's second-largest shareholder of the former state-owned Wuhan Hi-Tech Holding Group Co., Ltd. will hold the company's 5,041.46 million shares of corporate stock transferred to the Wuhan Yangtze Communications Industry Group Co., Ltd., after the transfer of Wuhan Yangtze Communication Industry Group Co., Ltd. holding company 5,041.46 million legal person shares.
2004 year 12 24, the company's largest shareholders, the former Hearts open Group Co., Ltd. will hold its corporate shares 8,152 shares of the Company Agreement to Wuhan Kaidi Electric Power Co., Ltd., transfer of Wuhan Kaidi Electric Power Co., Ltd. after completion of the Company held 8,152 shares of corporate stock, as the company's largest shareholder.
2007 year 8 January, the company split share reform program by the relevant shareholders' meeting, to 83.2 million shares outstanding number of shares as the base,
tradable shares for every 10 shares held by non-tradable shares tradable shareholders received 2.5 shares. Non-tradable shareholders of the company's total number of shares 2,080 shares. Company split share reform program implemented after the company's total share capital unchanged at 27,559.22 million.
company business license number is: 420100000029012. Registered Address: Hongshan District, Wuhan City, Guandong Science and Technology Industrial Park. Business: high-tech products, electricity, new energy, environmental technology development, research, technical services and consulting, developing products; environmental project investment, construction, operation and maintenance; science and technology industrial park development and management, real estate development , real estate sales (qualified two); textiles, general merchandise, hardware, computers and accessories, communications equipment (except franchises), general machinery, electrical machinery, construction and decoration materials, retail and wholesale; undertake the installation of communications engineering and design; Technology Products Organization activity; warehousing services; release signs, light boxes, neon signs, electronic displays and other outdoor advertising, advertising design; construction projects, construction management, agency, project management, services, consulting services.