Siyuan electric Co., Ltd. was restructured from Shanghai siyuan electric Co., Ltd.199365438+In February, three natural persons, Dong Zengping, Chen and Li Xia, respectively established Shanghai siyuan electric Co., Ltd. with a registered capital of 300,000 yuan. The contribution ratio of the three shareholders is: 40% by Dong Zengping, 30% by Chen and 30% by Li Xia. In September 1996 and June 1998, 65438+/KLOC-0 and 65438+/KLOC-0 respectively, Shanghai siyuan electric Co., Ltd. made two capital increases, and its registered capital increased from 300,000 yuan to 3 million yuan. At the same time, Yang was absorbed as a new natural person shareholder. After the capital increase, the shareholding ratios of the four shareholders are: Dong Zengping, Li Xia, Chen, accounting for 35.2%, and Yang, accounting for 66.4%. 199, 1 month, 2000 1 1 month, Shanghai siyuan electric co., ltd. made two shareholder structure adjustments respectively, and its registered capital remained unchanged. After the shareholder structure adjustment, the shareholding ratio of each shareholder changes as follows: Dong Zengping accounts for 29. 16%, and Chen and Li Xia each account for 265,438+. Li Feng accounts for 7.20%, Shanghai Lianchuang Venture Capital Co., Ltd. accounts for 6.00%, Wang Chunzhan 1. 12%, Yin Yong accounts for 1.03%, Zhang Xiaoguo accounts for 0.75%, Wang Jianzhong accounts for 0.56% and Lin Ling accounts for 0.50%.
65438 On February 28th, 2000, according to the Reply of Shanghai Municipal People's Government on Agreeing to Establish Shanghai siyuan electric Co., Ltd. (Hu Fu Han (2000) No.050), the audited net assets of Shanghai siyuan electric Co., Ltd. were 165438+20001October 30th, 36 million yuan, according to/. A company limited by shares is composed of Dong Zengping, Chen, Li Xia, Yang, Feng Li, Shanghai Lianchuang Venture Capital Co., Ltd.,,,, and Lin Ling with a registered capital of 36 million yuan.
In 2003, according to the resolution of the shareholders' meeting in 2002, the company distributed 65,438+0 shares for every 65,438+00 shares, and transferred a total of 3.6 million shares with a par value of 65,438+0 yuan to all shareholders based on the undistributed profits in 2002, with an increase of 3.6 million yuan and a registered capital of 39.6 million yuan.
On July 2, 2004, approved by China Securities Regulatory Commission in accordance with the resolution of the 2002 annual general meeting of shareholders held on May 5, 2003, the resolution of the second board of directors held on June 29, 2004 and the revised Articles of Association, 65,438+3.4 million RMB ordinary shares were publicly issued to the public, with a par value of1.004. According to the resolution of the eighth meeting of the second board of directors on February 28th, 2005 and the resolution of the 2004 annual general meeting of shareholders on April 8th, 2005, based on the company's total share capital of 53 million shares on February 30th, 2004, the company transferred 65,438+00 shares from the capital reserve to all shareholders for comprehensive transfer. After this capital transfer, the registered capital increased by 53 million yuan, and the registered capital after the change was 654.38+0.06 million yuan.
65438 On February 28th, 2006, the company held the third extraordinary shareholders' meeting in 2006, deliberated and passed the Proposal on Changing the Registered Name of the Company, and went through the industrial and commercial change on February 29th, 2006. The company name was changed to siyuan electric Co., Ltd. on June 5th, 2007. According to the resolution of the first extraordinary shareholders' meeting in 2006 and approved by the China Securities Regulatory Commission, Jian Zheng Fa Zi [2007]No. 1 12, the company issued 8.5 million ordinary shares of RMB to specific investors by way of non-public offering, with a par value of 65,438 yuan +0.00 yuan each, totaling 8.5 million yuan.
On September 8, 2007, according to the resolution of the third extraordinary general meeting of shareholders in 2007 and the revised Articles of Association, your company applied to increase the registered capital by RMB 57,250,000.00, and the registered capital after alteration was RMB 65,438+076,5438+0,750,000.00.