Development of Chifeng Long Fu Thermal Power Co., Ltd.

Chifeng Long Fu Thermal Power Co., Ltd., formerly known as Chifeng Dida Basic Industry Co., Ltd., is a joint-stock enterprise exclusively sponsored by Chifeng Long Fu Public (Group) Co., Ltd. (formerly known as Chifeng Gas Thermal Power Management Corporation) and approved by Chifeng Municipal Commission for Economic Restructuring. 1 August 996/day, approved by China Securities Regulatory Commission [Jian Zheng Fa (1996) 124], the company issued13.7 million shares to the public through online pricing, 1996. With the approval of Shenzhen Stock Exchange [SZF (1996) No.252], "Long Fu Thermal Power" shares are listed and traded in Shenzhen Stock Exchange, with a registered capital of 55.3 million yuan, including 40 million yuan of state-owned shares and 0.5 million yuan of social tradable shares (including15.3 million yuan)/KLOC. The company's 1997 annual general meeting of shareholders adopted the profit distribution plan for 1997, and based on the total share capital of 60.83 million shares, the capital reserve was transferred to all shareholders for every 10 share. On May 2, based on 1998,109494,000 shares, 44.24 million shares were distributed to all shareholders at the ratio of 10: 4.04, and the total number of shares increased to 15373.4 after the transfer and allotment. 1999, the annual general meeting of the company 1998 adopted the profit distribution plan for 1998, based on the total number of shares of the company153734,000 shares, and1998123/. In 20001year, the company's 2000 annual general meeting of shareholders passed the plan of allotment and profit distribution for 2000, and based on the total number of shares of the company on February 3, 2000 184480800, allotment was made to all shareholders according to the ratio of 10: 3. The actual total allotment was On May 3rd, 2006, based on the total number of shares after allotment of 20 1 672.24 million shares,1share and 0.25 yuan in cash were distributed to all shareholders, and the number of shares after allotment increased to 22 1839464 million shares. In 2002, the 200 1 annual general meeting of shareholders adopted the profit distribution plan for 200 1 year, and distributed 10 shares to all shareholders based on the total share capital of 2001day on February 3, 839464. On February 4, 2004, the company was renamed as Chifeng Dida Basic Industry Co., Ltd. On March 28, 2006, the company held a shareholders' meeting to review and approve the share-trading reform plan of Chifeng Dida Basic Industry Co., Ltd., and on April 7, 2006, the company's share-trading reform plan was formally implemented. For every 65,438+00 tradable shares, tradable shareholders will receive the consideration paid by 3.5 non-tradable shareholders. Shareholders of non-tradable shares contributed a total of 30,655 104 shares, which were transferred to the account of shareholders of tradable shares on the same day, and the shares held by shareholders of non-tradable shares were changed to tradable shares with restricted sales conditions. The resolution did not change the total share capital. On May 1 1 2006, according to the Company's 2005 Annual Profit Distribution and the Plan for Converting Capital Reserve Fund into Capital Stock adopted at the 2005 Annual General Meeting, the capital reserve fund was distributed to all shareholders for every 65,207,356 shares based on the total share capital of February 2005. On May 1 1 2007, according to the plan of profit distribution and capitalization of capital reserve for 2006 adopted by the company's 2006 annual general meeting, based on the total share capital of 346,069,562 shares on February 3, 2006, the capital reserve was transferred to all shareholders for every 6,569,562 shares. As of June 65438+February 3, 2007, the company's total share capital was 380,067.655438+08,000 shares, including17,995.438+0348,000 shares with limited sale conditions and 20,072 shares with unlimited sale conditions. On September 7, 2007, the company was renamed as Chifeng Long Fu Thermal Power Co., Ltd.