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Guangdong Mingzhu Group Co., Ltd. (600382)
Guangdong Mingzhu Group Co., Ltd. (hereinafter referred to as "the company" or "the company") was approved by Guangdong Economic System Reform Commission (Yueshi [1993] No. 61) on September 18th, 1993 to be restructured from Guangdong Mingzhu ball valve group Co., Ltd. to Guangdong Mingzhu ball valve group Co., Ltd. (renamed Guangdong Mingzhu Group Co., Ltd. on May 14th, 2003). With the approval of CSRC CSRC Zzzz [2000] No. 189, the company issued 60million RMB common shares (A shares) online on the Shanghai Stock Exchange on January 4th, 2001, with the issuing price of RMB 5.50 per share. On January 11th, 2001, the company registered the change in Guangdong Administration for Industry and commerce, with the business license registration number of 440000000023440 and the share capital of RMB 170873300. The stock is referred to as "Guangdong Pearl" for short, and the stock code is "600382".
On June 12th, 2006, the company carried out the reform of split share structure, and implemented the plan of paying 3.3 shares consideration to all shareholders of circulating shares every 10 shares by non tradable shareholders. After the implementation of the reform of split share, the total share capital of the company is 170873300, all of which are circulating shares, among which: 91073300 shares with limited sale conditions, accounting for 53.30% of the total share capital of the company; The shares with unlimited conditions of sale are 79800000 shares, accounting for 46.70% of the total share capital of the company.
According to the resolution of the shareholders' meeting on September 12th, 2007 and the provisions of the revised articles of association, the company takes October 18th, 2007 as the date of equity registration and 170873300 shares as the base stock, and transfers the total amount of 170873300 shares to all shareholders in the same proportion with the capital reserve of 170873300.00 yuan, and the company's shares are changed to 341746600 shares after the conversion.
According to the proposal on the plan of A-share shares of the company's non-public Development Bank, which was deliberated and adopted by the first extraordinary general meeting of shareholders in 2015, and the proposal on extending the validity period of the resolution of the shareholders' meeting of the company's non-public Development Bank in 2016, And with the approval of the approval of the non-public Development Bank shares of Guangdong Mingzhu Group Co., Ltd. (zjjjjjjjjjjjjjjjjjjjj1507) of the CSRC, the company issues 125078142.00 RMB common shares (A shares) to specific investors meeting the relevant requirements of CSRC, with the issuance price of 15.99 yuan per share and the total raised capital of RMB 1, 9999999490.58 yuan. The subscribed capital (capital) after the change is RMB 466824742.00.
According to the provisions of the general meeting of shareholders on April 18th, 2019 and the revised articles of association, the company takes the total capital of 466824742 shares as the base on december31,2018, and transfers 140047423 shares to all shareholders in the same proportion with capital reserve of 140047423.00 yuan, and the company's share capital is changed to 606872165 shares after the increase.
On May 8th, 2020, the general meeting of shareholders of the company deliberated and passed the proposal on profit distribution and capital reserve converted to equity in 2019. Based on the total capital of 606872165 shares of the company's ending balance, cash dividends of RMB 0.60 (including tax) were distributed to all shareholders every 10 shares, and a total cash dividend of 364122329.90 yuan (including tax) was distributed, At the same time, the company transferred 3 shares to all shareholders every 10 shares with capital reserve, with a total increase of 182061650 shares. After the increase, the total share capital of the company increased to 788933815 shares, all of which are circulating shares with unlimited sales conditions.
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