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Jilin Chengcheng Group Co., Ltd. (hereinafter referred to as "the company") is a joint stock limited company established on March 28, 1993 with the approval of Jilin Provincial Economic System Reform Commission (jggp [1993] No. 50). In October 2000, the company was approved to issue 35 million RMB ordinary shares to the public with the approval of China Securities Regulatory Commission zjfz [2000] No. 139 document. After the issuance, the registered capital of the company was 110 million yuan. The company's RMB ordinary shares were listed and traded in Shanghai Stock Exchange on November 23, 2000, with the stock code of 600247. According to the resolution of the 2002 annual general meeting of shareholders held on June 21, 2003, based on the total share capital of 110 million shares as of December 31, 2002, the company gave 2 bonus shares for every 10 shares to all shareholders, with a total of 22 million shares. After the bonus shares were given, the total share capital of the company was changed to 132 million shares. According to the resolution of the 2003 general meeting of shareholders held on June 26, 2004, based on the total share capital of 132 million shares as of December 31, 2003, the company increased 8 shares per 10 shares with the capital reserve fund to all shareholders, with a total of 105.6 million shares. After the increase, the total share capital of the company was changed to 237.6 million shares. According to the resolution of the 2004 annual general meeting of shareholders held on May 28, 2005, based on the total share capital of 237.6 million shares as of December 31, 2004, the company increased 2 shares for every 10 shares with the capital accumulation fund to all shareholders, with a total of 47.52 million shares. After the increase, the total share capital of the company was changed to 285.12 million shares. According to the resolution of the 2005 annual general meeting of shareholders held on June 28, 2006, based on the total share capital of 285.12 million shares as of December 31, 2005, the company gave 1.8 bonus shares for every 10 shares to all shareholders, with a total of 51.3216 million shares. After the bonus shares were given, the total share capital of the company was changed to 336.4416 million shares.
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