The Historical Evolution of Beijing Dalong Yewei Real Estate Development Co., Ltd.

Beijing Dalong Yewei Real Estate Development Co., Ltd. (hereinafter referred to as "the Company"), formerly known as Ningcheng Laojiao Biotechnology Co., Ltd. in Inner Mongolia, was approved by the Examination and Approval Committee of Joint-stock Enterprises of the People's Government of Inner Mongolia with the approval number of. [1997]49, which was established exclusively by Inner Mongolia Ningcheng Group Company (hereinafter referred to as "Group Company"). 1On April 28th, 1998, with the approval of China Securities Regulatory Commission, the company issued 36 million ordinary shares of RMB to the public and 4 million shares to the employees of the company, with a total share capital of 65,438+0998. On May 8, 1998, the company was re-registered in the Industrial and Commercial Bureau of Inner Mongolia Autonomous Region with the registered name of "Inner Mongolia Ningcheng Laojiao Co., Ltd.". On May 26th, 1998, the shares of Japanese companies were listed on the Shanghai Stock Exchange. In 2000, the first extraordinary general meeting of shareholders approved the change of the company name from "Ningcheng Laojiao Co., Ltd. in Inner Mongolia" to "Ningcheng Laojiao Biotechnology Co., Ltd. in Inner Mongolia". The new name was officially put into use on April 25th, 20001year after it was registered by Inner Mongolia Administration for Industry and Commerce. 1On July 20th, 1999, the company distributed 3 shares to all shareholders for every 10 share with undistributed profit 198 12, increasing the share capital by 48 million shares, bringing the total share capital to 208 million shares. 200 1, 1 The total share capital of the company listed as1May 26, 1998 was approved by the China Securities Regulatory Commission on March 3, 2000 with the document [2000] 21. Placement by individual shareholders120,000 shares. After the rights issue, the total share capital is 2,265,438+0.8 million shares. On may 28th, 20001year, the company implemented the profit distribution plan for 2000 and the plan for converting the reserve fund into share capital. Based on the company's total share capital of 2201.8000 shares after the rights issue, every 10 share is increased to 1.8756 shares, with an increase of 83.2 million shares. On June 5, 2005, 5438+065438+ 101day, according to the Opinions of China Securities Regulatory Commission on Major Asset Restructuring Plan of Inner Mongolia Ningcheng Laojiao Biotechnology Co., Ltd. (Zheng Zi [2005]No.10/kloc), After the resolution of the third meeting, the company name was changed to Beijing Dalong Yewei Real Estate Development Co., Ltd. and the registered address was changed to Cangshang Street 1 1, Shunyi District, Beijing; The business scope is changed to: real estate development; Property management; Real estate information consultation; Selling building materials. After obtaining a business license, an enterprise shall choose its own business projects and carry out business activities. Legal Representative: Zhao Chuan. On June 65438+1October 65438+June 2007, China Securities Regulatory Commission approved the Notice on Approving the Non-public Offering of Shares of Beijing Dalong Yewei Real Estate Development Co., Ltd., and conducted this non-public offering of shares. As of June 5438+065438+1 October1day, 2007, the company has received the capital contribution of RMB 880,000,000.00 yuan from the shareholders who participated in the directional issuance. After deducting the issue cost of 8,865,438 yuan+00,000.00 yuan, the actual net fund raised was 8,765,438 yuan+0,650.00 yuan. The share capital of the company before the non-public offering of shares is 305,065,438 yuan+0,665,438 yuan +06.00 yuan, and the accumulated share capital after the non-public offering is 465,438 yuan+05,065,438 yuan+0,665,438 yuan +06.00 yuan. According to the resolution of the 36th meeting of the third board of directors in 2007, the registered address of the company was changed from Cangshang Street 1 1 in Shunyi District, Beijing to No.2 Fu Qian East Street.