Brief introduction of duolun joint-stock company

Shanghai Duolun Industrial Co., Ltd., formerly known as Haosheng (Fujian) Co., Ltd., is a Sino-foreign joint venture established in 1989.

1August 993 10, MOFTEC officially approved the shareholding system reform. In June of the same year, 35 million A shares were publicly issued at the issue price of 6 yuan, with a registered capital of138.56 million yuan, and listed on the Shanghai Stock Exchange on February 6 of the same year, becoming the first Taiwan-funded enterprise and ceramic building enterprise in China to issue A shares and go public. 1993, according to the resolution of the shareholders' meeting, the promoters sent 3 shares for every 10 share, and the public shares sent 5 shares for every 10 share, and the registered capital was increased to 187,128,000 yuan.

1994 every 10 share 1 share, with 2.727 shares, each with 2.50 yuan, and the registered capital increased to 26 1.9735 million yuan. In 2003, the capital reserve fund was increased for every 10 share by the resolution of the shareholders' meeting.

In June 2000, 165438+ 10, the actual controller of the company (the investor of the controlling shareholder) changed, and Zhongqiao Group Co., Ltd. and Jinjia Co., Ltd. became the indirect controlling shareholders of the company.

In August of 20001year, the company and Lijia Industrial (Fujian) Group Co., Ltd. implemented a major asset replacement. 200 1 1 1, and the company name was changed from "Haosheng (Fujian) Co., Ltd." to "Lijia (Fujian) Co., Ltd."; The registered address is changed to Building 1, Electronic Community, Zhu Jun Road, Fuzhou Development Zone, Fujian Province; The business scope is changed to comprehensive development and operation of real estate, sales and leasing of commercial housing, corresponding property management, production and operation of building materials products and new building materials, etc. The legal representative of the company was changed to Mr. Chen Longji.

From June 5438 to February 2002, the registered place and office of the company were moved from Fujian Province to Shanghai, and the registered address of the company was changed to the fifth floor of the International Commercial Building, No.358 Haining Road, Shanghai. The company name was changed to "Lijia (Shanghai) Co., Ltd."; The business scope is changed to production and operation of high-grade glazed stone wall and floor tiles, mosaics and their raw materials, kiln machinery and equipment, other machinery and equipment, transportation, real estate development and operation and other businesses approved by the government.

In July 2006, with the approval of the Ministry of Commerce, the company name was changed from "Lijia (Shanghai) Co., Ltd." to "Shanghai Duolun Industrial Co., Ltd.". On June 28, 2006, the company implemented the implementation plan of share-trading reform, and the tradable shareholders received a consideration of 2.7 shares from the non-tradable shareholders for every 10 share. After the implementation of the share-trading reform, the total number of shares of the company remained unchanged, and the share structure changed accordingly. As of June 5438+February 3, 2007, the total share capital was 340,565 550 yuan, of which 139 and128,727 shares were tradable, accounting for 40.85% of the company's share capital. There are 2,065,438+0,436,823 unrestricted shares, accounting for 59. 15% of the company's share capital. In June 2007, the legal representative of the company was changed to Mr. Lin Jianxing.