Hunan Investment Group Co., Ltd. (000548)

Hunan Investment Group Co., Ltd. (000548)

On December 7, 1993, Hunan Administration for Industry and Commerce approved the industrial and commercial registration according to law with the registration number of 18378356, with the registered capital of 187870000 yuan. On March 29, 1994, the company's second general meeting of shareholders approved the 1993 annual dividend plan, giving 2 bonus shares to individual shareholders for every 10 shares. After the bonus shares were given, the company's share capital increased to 201.07 million yuan. On September 22, 1994, the second general meeting of shareholders authorized the resolution of the eighth meeting of the board of directors of the company, which was approved by Hunan Provincial Securities Regulatory Commission (xzjz (1994) No.05 document.

The company allotted shares to all shareholders at a ratio of 10:2. After the actual implementation, the share capital of the company increased to 223544653.00 yuan. In September 1996, Changsha special office of China Securities Regulatory Commission approved the company to increase 3 shares for every 10 shares with capital accumulation fund according to the document of xzjz (1996) No.46, and the total amount of capital stock after the increase was 290608048.00 yuan. On April 1, 2000, the company changed its name to Hunan Investment Group Co., Ltd. In March 2001, approved by the company Zi [2001] No. 37 document of China Securities Regulatory Commission, the company raised and issued 50 million additional A-shares to the public, and the total amount of capital stock after the issuance was 340608048.00 yuan. On July 21, 2006, it was approved by the state owned assets supervision and Administration Commission of Hunan Provincial People's government "reply on issues related to Hunan's investment in the reform of non tradable shares" (xgaqh (2006) No. 196), The first extraordinary general meeting of shareholders held on July 27, 2006 and the relevant meeting of non tradable share structure reform of the company approved the company's proposal on the directional conversion of capital reserve for investment in Hunan to share capital and the reform plan of non tradable share structure. The capital reserve of 158607763.00 yuan was converted into share capital, and the total share capital after conversion was 499215811.00 yuan. The legal representative is Tan Yingqiu.

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