The Historical Evolution of Sichuan Langsha Holding Co., Ltd.;

Sichuan Langsha Holdings Co., Ltd. was changed from the original Sichuan Changjiang Packaging Holdings Co., Ltd., and its registered address is located at No.63 Wainan Street, Yibin City, Sichuan Province. 1988, with the approval of Yibin District Administrative Office [Yishuhan (1988) No.79], it was restructured from Sichuan Changjiang Paper Mill into Sichuan Changjiang Packaging and Paper Co., Ltd., with a public offering of14.5 million yuan. 1992, the company standardized and improved according to the standard opinions of joint-stock companies, and was approved as "continuing to be a joint-stock pilot enterprise" by the State Commission for Economic Restructuring (1993) 189. 1998 16 On April 6, with the approval of China Securities Regulatory Commission [Jian Zheng Fa Zi (1997) No.518] and Shanghai Stock Exchange [SSE (98) No.016], the company's shares. On August 3, 20001,the company was changed from Sichuan Changjiang Packaging Paper Co., Ltd. to Sichuan Changjiang Packaging Holding Co., Ltd. with the approval of the Notice of Approval for Company Change Registration (No.440, No.2001) of Yibin Industrial and Commercial Enterprise Company of Yibin Administration for Industry and Commerce, Sichuan Province. As of June 65438+February 3, 20061day, the company's total share capital was 60,71288.00 shares, and its circulating share capital was17,400,000.00 shares. In March 2007, it was approved by the State-owned Assets Supervision and Administration Commission of the State Council (No.1 169) and the Reply of China Securities Regulatory Commission on Agreeing to Zhejiang Langsha Holdings Co., Ltd. to announce the acquisition report of Sichuan Changjiang Packaging Holdings Co., Ltd. and exempting the obligation of tender offer. The State-owned Assets Supervision and Administration Commission of Sichuan Provincial Government, the controlling shareholder of the company, transferred its 34,67/kloc-0,288.00 shares of the company's state-owned shares to Zhejiang Langsha Holdings Co., Ltd. (hereinafter referred to as Langsha Holdings). After the equity transfer, the total share capital of the company is still 60,765,438+065,438+0,288.00 shares, of which 34,676,5438+0,288.00 shares are held by Langsha Holdings, accounting for 57.165,438+0. On April 13, 2007, the company implemented the share-trading reform. Based on date of record's total share capital of 60,765,438+065,438+0,288.00 shares and tradable shares of 65,438+07,400,000.00 shares on April 0, 2007, the total amount paid by non-tradable shareholders to tradable shareholders is 4,350,000 shares. With the approval of China Securities Regulatory Commission's Notice on Approving Sichuan Changjiang Packaging Holdings Co., Ltd. to Issue New Shares to Zhejiang Langsha Holdings Co., Ltd. (Zheng Zi [2007] No.39), the company issued ordinary shares of RMB 10,106,300.00 to Langsha Holdings on April 24, 2007 to acquire Zhejiang Langsha Underwear Co., Ltd. 865,438+000In May 2007, the company was changed from Sichuan Changjiang Packaging Holdings Co., Ltd. to Sichuan Langsha Holdings Co., Ltd. with the pre-approval of Sichuan Administration for Industry and Commerce (Sichuan Administration for Industry and Commerce) No.003229.