Zhuzhou smelting Group Co., Ltd. (600961)

Zhuzhou smelting Group Co., Ltd. (600961)

Zhuzhou smelting Group Co., Ltd. (hereinafter referred to as the company) was formerly known as Hunan Zhuzhou Smelter torch Metal Co., Ltd. (hereinafter referred to as Zhuzhou Smelter torch company). Zhuzhou Smelter torch Co., Ltd. is approved by Hunan Provincial People's government's XZH (2000) No. 208 document. It is composed of Zhuzhou smelter (now renamed Zhuzhou smelting Group Co., Ltd.), Hunan Economic and Technological Investment Guarantee Co., Ltd., Zhuzhou Quanxin Industrial Co., Ltd., Zhuzhou state owned assets investment and operation Co., Ltd., Zhuzhou Municipal State owned assets investment and Operation Co., Ltd., Zhuzhou Smelter Group Co., Ltd China Nonferrous Metals Industry Changsha Co., Ltd. (now Hunan Nonferrous Metals Holding Group Co., Ltd.), Western Mining Co., Ltd., Huili Zinc Mine (now renamed Sichuan Huili Zinc Mine Co., Ltd.), Qibaoshan lead zinc mine in Jiangxi Province, Wuxian copper mine (now renamed Suzhou xiaomaoshan copper lead zinc mine) Lechang lead-zinc mine (now renamed Lechang Lead-zinc Mining Co., Ltd.) and other 10 investors set up by way of initiation.

The above-mentioned promoters changed their original equity of Hunan Torch Nonferrous Metals Co., Ltd. into a joint stock limited company with the audited net assets of 307457914.53 yuan as of September 30, 2000 at the ratio of 1:1. The company was registered in Hunan Administration for Industry and Commerce on December 13, 2000 with the registration number of 4300000104959, the registered capital of 307457900.00 yuan and the registered address of 208 and 209, building 17, Binjiang village 1, Tianyuan District, Zhuzhou. Approved by China Securities Regulatory Commission (CSRC) zjfz [2004] No. 124, Zhuzhou Smelter torch Co., Ltd. issued 120 million a shares to the public on August 13, 2004 in Shanghai Stock Exchange, and was listed and circulated in Shanghai Stock Exchange on August 30, 2004, with the stock code of 600961. Zhuzhou Smelter torch company has changed its industrial and commercial registration on November 1, 2004, with a registered capital of 427457914.00 yuan. In October 2005, Zhuzhou Smelter torch company's non tradable share reform plan was approved by the state owned assets supervision and Administration Commission of Hunan Provincial People's Government in the documents of "xgzqh [2005] No. 234" and "xgzqh [2005] No. 254", and passed by the shareholders' meeting related to the non tradable share reform of Zhuzhou Smelter torch company, That is to say, on the equity registration date of the implementation of the plan, for every 10 shares of tradable shares held by the shareholders of tradable shares, 3.50 shares of consideration shares will be paid by the shareholders of non tradable shares of the company, and a total of 42 million shares of consideration will be paid by the shareholders of non tradable shares. The reform plan of non tradable shares was formally implemented in November 2005. After the implementation of the plan, the total share capital of Zhuzhou Smelter torch company remained unchanged. In 2006, Zhuzhou Smelter torch company changed its registered address to room 2508, block B, poly building, Tianyuan District, Zhuzhou City, Hunan Province. On March 20, 2007, Zhuzhou Smelter torch Co., Ltd. issued 100 million new shares in a non-public manner with the approval of China Securities Regulatory Commission's zjfz (2007) No. 57 document, and the registered capital of the company was changed to 527457914.00 yuan. At the same time, the name of Zhuzhou Smelter torch company was changed to Zhuzhou Smelter Group Co., Ltd. On November 18, 2009, the registered address of the company was changed from "room 2508, block B, poly building, Tianyuan District, Zhuzhou City, Hunan Province" to "No. 10, Lujiang Road, Tianyuan District, Zhuzhou City, Hunan Province" (in Zhuye science and Technology Park). Zhuzhou Smelter Group Co., Ltd. attaches great importance to the operation according to law, employs Chen Pingping, a national well-known lawyer from Hunan Jinzhou law firm, as a consultant, strengthens the design of contract standard model and optimizes the management of contract audit process, and has achieved good results.

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