The establishment of Fangxing Technology

Approved by the people's Government of Anhui Province with the approval certificate of Wan Fu Zi [2000] No.9, the company was established by Anhui Huaguang Glass Group Co., Ltd. (hereinafter referred to as Huaguang Group or Group Company) as the main sponsor, and jointly invested by Bengbu Glass Industry Design and Research Institute of the State Building Materials Bureau, Zhejiang University, Bengbu Construction Investment Co., Ltd. and Bengbu Zhuguang Composite Materials Co., Ltd. with a registered capital of 50 million yuan.

2. Reorganization and reorganization

Huaguang Group invested 765,438+0% of its net operating assets related to the production and sales of float glass and online coated glass, including float joint workshop, raw material workshop, gas protection workshop, machine repair workshop, sales department, production and supply department, technology center, and Anhui Bengbu Huayi Conductive Film Glass Co., Ltd. (hereinafter referred to as Huayi Company). As of July 365,438+0, 2000, this part of assets has been appraised. 07 1 442.49 yuan, converted into 44.85 million shares according to the ratio of 1: 0.70, accounting for 89.7% of the total share capital; The other four sponsors all contributed in cash (totaling 7,357,654.38 yuan+0,000 yuan), of which the National Building Materials Bureau Bengbu Glass Industry Design and Research Institute contributed 2,857,543 yuan, which was converted into 2 million shares in the same proportion, accounting for 4% of the total share capital; Zhejiang University contributed RMB 2,857,654,38+0,000, equivalent to 2 million shares, accounting for 4% of the total share capital; Bengbu Construction Investment Co., Ltd. contributed 6,543,800 yuan, equivalent to 6,543,800 shares, accounting for 2% of the total share capital; Bengbu zhuguang composite materials co., ltd contributed RMB 2,654.38+430,000, equivalent to 6,543.80+500,000 shares, accounting for 0.30% of the total share capital. The company's total share capital is 50 million yuan. On September 26th, 2000, Anhui Provincial Department of Finance approved the equity management plan of Anhui Fangxing Technology Co., Ltd. with the approval of Caiqi [2000] 195.

On September 29th, 2000, the People's Government of Anhui Province approved the establishment of the company with Document No.9 [2000]. On the same day, the company held the founding meeting and the first shareholders' meeting. On September 30, 2000, the company registered in Anhui Administration for Industry and Commerce and obtained the business license. The registration number is Anhui Industrial and Commercial Enterprise 340000 1300 126. When the company was established, Huaguang Group invested the assets related to the production and operation of float glass and online coated glass and 765,438+0% of Huayi Company, which will include other operating assets such as Bengbu Xingke Glass Co., Ltd., Bengbu Innovation Industry Co., Ltd., Bengbu Times Plastic Co., Ltd. and Laiyang Great Wall Safety Glass Co., Ltd., as well as other functional departments such as security and fire protection. Non-operating assets such as hospitals, dormitories, restaurants, hotels and family buildings are kept by Huaguang Group. The company and Huaguang Group respectively signed a comprehensive service agreement, a production cooperation agreement, an asset separation agreement and a personnel separation agreement. Since the establishment of the company, there has been no major asset restructuring, and the total share capital and share capital structure have not changed.