Investment matters of Xiamen Xiangyu Group Co., Ltd.

On August 30th, 20 12, Xiamen Xiangyu co., ltd in Fujian province was renamed as "Xiamen Xiangyu co., ltd".

On August 2012 16, Xiamen Express Logistics Development Co., Ltd. established a wholly-owned subsidiary, Shanghai Yu Xiang Iron and Steel Supply Chain Co., Ltd.

On may 201may 8, Xiamen Yu Xiang logistics group co., ltd established jiangyin Yu Xiang supply chain management co., ltd, a wholly-owned subsidiary.

On May 9, 20 12, Xiamen Xiangyu Group Co., Ltd. established a wholly-owned subsidiary, Xiamen Xiangyu Enterprise Management Service Co., Ltd.

On March 2, 2065438, KLOC-0, Xiamen Xiangyu Group Co., Ltd. increased its capital by 40 million yuan to Xiamen Xiangyu Development Co., Ltd. After the capital increase, the registered capital of Xiamen Yu Xiang Development Co., Ltd. is 654.38+55.05 million yuan.

20 12 On February 23rd, Xiamen Yu Xiang Logistics Group Co., Ltd. increased the capital of Xiamen Chengda Import and Export Trading Co., Ltd. by1100,000 yuan. After the capital increase, the registered capital of Xiamen Chengda Import and Export Trading Co., Ltd. is1000000 yuan.

2065438+On February 2, 2002, Kloc-0, Chongqing Yu Xiang Real Estate Co., Ltd. established a wholly-owned subsidiary, Chongqing New Yu Xiang Property Management Co., Ltd.

On 201February 16, Xiamen Jinlika Information Technology Co., Ltd. established Xiamen Yu Xiang Electronic Commerce Co., Ltd. ..

2065438+On February 7th, 2002, Xiamen Xiangyu Group Co., Ltd., Nanchang Railway Bureau, Port Group, Xiashang Group and Haicang Investment Company jointly initiated the establishment of Xiamen Qianchang Railway Freight Yard Co., Ltd.. 2011165438 On February 5, Xiamen Xiangyu Construction Group Co., Ltd. increased its capital by 300 million yuan. After the capital increase, the registered capital of the company is 400 million yuan.

201165438+February 12. Xiamen Yu Xiang Logistics Group Co., Ltd. established Xiamen Yu Xiang Hardware Logistics Service Co., Ltd., a wholly-owned subsidiary.

20111214. Xiamen express logistics development co., ltd established a wholly-owned subsidiary, Guangzhou Yu Xiang express logistics co., ltd.

2011165438+1On October 22nd, Xiamen Yu Xiang Development Co., Ltd. completed the merger with Xiamen Dalong Taiwan Province Investment Development Co., Ltd. After the merger, Dalong Taiwan Province Investment Development Co., Ltd. cancelled its legal person status, and Yu Xiang Development took over all its assets and liabilities, and handled the relevant change registration. After the change,

On October 201110/0/0 12, Shanghai Yu Xiang Real Estate invested and established a wholly-owned subsidiary, Shanghai Yu Xiang Construction Co., Ltd.

20 1 1 On September 22nd, Xiamen Express Logistics Development Co., Ltd. established a wholly-owned subsidiary, Shanghai Yu Xiang Express Supply Chain Co., Ltd.

On 2011September14th, Xiamen Express Logistics Development Co., Ltd. established Tianjin Yu Xiang Express Logistics Co., Ltd., a wholly-owned subsidiary.

20 1 1 On August 22nd, Xiamen Yu Xiang Development Co., Ltd. increased its capital by 60 million yuan. After the capital increase, the registered capital of the company is 1. 1 100 million yuan.

20 1 1 On August 5, 2008, Amoi Electronics Co., Ltd., a holding subsidiary of Yu Xiang Group, was renamed as "Xiamen Yu Xiang Co., Ltd.", and Yu Xiang Group increased its capital by 430 million yuan. After the capital increase, the registered capital of the company is 859.84 million yuan, of which Yu Xiang Group holds 64.34% and Yu Xiang Construction Group holds 654.44%.

20 1 1 On July 27th, Shanghai Hongkun Real Estate Co., Ltd. was renamed as "Shanghai Yu Xiang Investment Management Co., Ltd.", and the shareholder Shanghai Yu Xiang Real Estate Co., Ltd. increased its capital by 20 million yuan. After the capital increase, the registered capital of the company is 80 million yuan.

20 1 1 On July 3rd, Yu Xiang Group acquired 5 1% equity of Xiamen Jinlika Information Technology Co., Ltd. At the same time, Yu Xiang Group increased its capital by13.77 million yuan. After the capital increase, the registered capital of Jinlika Company is 30 million yuan.

20 1 1 On July 8, 2008, Xiamen Yu Xiang Logistics Group Co., Ltd., a wholly-owned subsidiary of Yu Xiang Group, was renamed as "Xiamen Yu Xiang Logistics Group Co., Ltd." and the company type was changed from "limited company (unlisted)" to "joint stock limited company". The operation period is 50 years, and it is also the consideration for subscribing 430 million shares of Amoi Electronics Co., Ltd., and the shareholder Xiamen Yu Xiang Group Co., Ltd. transfers all its shares of 96. 18%, and the shareholder Xiamen Yu Xiang Construction Group Co., Ltd. transfers all its shares of 3.82% to Amoi Electronics Co., Ltd., and Amoi Electronics Co., Ltd. holds 0/00% of the shares of the company after the equity transfer.

On July 6, 20 1/kloc-0, Yu Xiang group established Xiamen Yu Xiang Liquor Co., Ltd. with a registered capital of 20 million yuan, of which the group contributed190,000 yuan, accounting for 95%, and Xiamen Yu Xiang Luxing Asset Management Co., Ltd. contributed110,000 yuan, accounting for 5%.

20 1 1 On June 5, Tianjin Yu Xiang Import and Export Trading Co., Ltd. increased its capital by 6 1 10,000 yuan. After the capital increase, the registered capital of the company is 1 100 million yuan.

On June 0 1 1, Guangzhou Yu Xiang Import and Export Trading Co., Ltd. increased its capital by 97 million yuan. After the capital increase, the registered capital of the company is 1 100 million yuan.

20 1 1 On March 24th, 2008, Xiamen Yu Xiang Co., Ltd., a wholly-owned subsidiary of Yu Xiang Group, and Zhengfeng International Logistics Co., Ltd. * * jointly established Tangshan Yu Xiang Zhengfeng International Logistics Co., Ltd. with a registered capital of 20 million yuan, of which Yu Xiang Co., Ltd. contributed/kloc-0.2 million yuan, accounting for 5/kloc-0% of the shares.

20 1 1 On March 23rd, Yu Xiang Group and Hong Kong Yaoxiang Co., Ltd. * * jointly established Xiamen Yu Xiang Dachanghang Supply Chain Co., Ltd. with a registered capital of 40 million yuan, of which the group contributed19.6 million yuan, accounting for 49%.

20 1 1 On February 23rd, Shanghai Minxingda International Trade Co., Ltd. increased its capital by 196 100000 yuan. After the capital increase, the registered capital of the company is 200 million yuan.

On 20 1 1 02 18, Yu Xiang group established Qingdao Yu Xiang import and export co., ltd., a wholly-owned subsidiary, with a registered capital of100000 yuan.

2011kloc-0/04. Yu Xiang group established Xiamen Yu Xiang Shang Gao property service co., ltd, a wholly-owned subsidiary. 20 10 12.27. Yu Xiang group established a wholly-owned subsidiary, Chongqing Yu Xiang real estate co., ltd.

20 10 12 15. Yu Xiang group established its wholly-owned subsidiary, Yu Xiang Chongqing co., ltd.

2010165438+1On October 30th, Yu Xiang Group transferred 46.47% equity of Yu Xiang Futures to Xiamen International Trust Co., Ltd., and after the transfer, Yu Xiang Group held 5 1% equity.

On September 30th, 20 10, Yu Xiang Group listed and sold its 50% equity in Nanping Yuxing.

20 10 On September 20th, Yu Xiang Asset Management and Operation Co., Ltd., a subsidiary of Yu Xiang Group, increased its capital by 500 million yuan. After the capital increase, the registered capital of the company is 5150,000 yuan.

20 10 On August 24th, Yu Xiang Group established a wholly-owned subsidiary, Shanghai Yu Xiang International Logistics Co., Ltd. ..

20 10 On August 20th, Yu Xiang Group and Zhangjiagang Jin Woo Logistics Storage Co., Ltd. * * jointly established Yu Xiang (Zhangjiagang) Co., Ltd., with Yu Xiang Group holding 55% of the shares.

On August 9, 20 10, Yu Xiang group Yu Xiang logistics distribution center co., ltd increased its capital by 95 million yuan. After the capital increase, the registered capital of the company is 6,543.8 billion yuan.

20 10 On June 9th, Yu Xiang Group acquired 0/00% equity of Xiamen Dalong Investment Development Co., Ltd., which was established on June 23rd, 2008 +098.

20 10 On May 25th, Yu Xiang Group increased the registered capital of Shanghai Yu Xiang Dingcheng Co., Ltd., Shanghai Yu Xiang Real Estate Development Co., Ltd. and Shanghai Hongkun Real Estate Development Co., Ltd. by 4 10/00000 yuan,1600000 yuan and 25 million yuan respectively. After the capital increase, the registered capital of the three companies in Shanghai is 648 million yuan and 25 million yuan respectively.

20 10 on may 6th, Yu Xiang group transferred its 40% equity of Zhejiang/Fujian haida to Xiamen property rights exchange center and listed it. On May 7, Guangdong Haida Group Co., Ltd. was delisted.

20 10 on April 28th, Yu Xiang group established a wholly-owned subsidiary, Hong Investment Co., Ltd. ..

20 10 065438+ 10 On October 20th, Yu Xiang Group established its wholly-owned subsidiary, Shanghai Yu Xiang Dingcheng Co., Ltd. On October 25th, 2009, Yu Xiang Group and Zijin Mining Group Co., Ltd. jointly established Zijin Yu Xiang Logistics (Longyan) Co., Ltd., with Yu Xiang Group holding 35% of the shares.

On September 22nd, 2009, Yu Xiang Group established a wholly-owned subsidiary, Shanghai Yu Xiang Logistics Development Co., Ltd.

On September 2, 2009, KLOC-0, Yu Xiang Group established a wholly-owned subsidiary, Shanghai Yu Xiang Real Estate Development Co., Ltd.

On May 2, 2009, Yu Xiang Group established Xiamen Yu Xiang Shipping Co., Ltd.

On April 27th, 2009, Xiamen International Logistics Center, a wholly-owned subsidiary of Yu Xiang Group, unilaterally increased its capital by 654,380,000 yuan to Xinguolian Futures Brokerage Co., Ltd., holding 77.5% of the shares. On may 2 1 of the same year, the new league of nations was renamed as Yu Xiang futures co., ltd.

From March 65438 to June 2009, Yu Xiang Group, Port Group, Xiashang Group and Haicang Investment Company jointly initiated the establishment of Xiamen Railway Logistics Investment Co., Ltd.

On February 28th, 2009, Yu Xiang Group established Xiamen Yu Xiang Pawn Co., Ltd. ..

On February 27th, 2009, Yu Xiang Group and Longyan Kaolin Co., Ltd. jointly established Zhangzhou Xianglong Nonmetallic Materials Co., Ltd.

On October 4th, 2009, Yu Xiang Group established Fuzhou Suchuan Bonded Storage and Transportation Co., Ltd., a wholly-owned subsidiary. On February 28th, 2008, 65438, Xiamen Xiangyu Logistics Park Development Co., Ltd. was transformed into Xiamen Xiangyu Co., Ltd. ..

On June 24th, 2008, Yu Xiang Group acquired 0/00% equity of Shanghai Hongkun Real Estate Development Co., Ltd., which was established on April 9th, 2004.

On September 5, 2008, Yu Xiang Group established Xiamen Yu Xiang Development Co., Ltd., which is responsible for the reconstruction and expansion project of Taiwan Province cold small commodity market.

On July 23, 2008, Yu Xiang Group acquired 70% equity of New Guolian Futures Brokerage Co., Ltd. ..

On July 8, 2008, Yu Xiang Group transferred 50% equity of Shanghai Fudao Real Estate Co., Ltd. to Shanghai Jintong Real Estate Co., Ltd.

On May 4th, 2008, Yu Xiang Group established Shenzhen Zhongnan Growth Investment Partnership.

On April 8, 2008, Yu Xiang Group and Longyan Kaolin jointly established Longyan Xianglong Mining Investment Co., Ltd., with Yu Xiang Group holding 50% of the shares.

On April 3, 2008, Yu Xiang Group established Xiamen Xiangrong Investment Co., Ltd., a wholly-owned subsidiary.

On April 3, 2008, Yu Xiang Group established Xiamen Mintai Trading Co., Ltd., a wholly-owned subsidiary.

March 2008 12 Xiangyu Group established Shenzhen Zhongnan Growth Investment Management Co., Ltd. June 26, 2007 165438+ Longyan Xiangyu Logistics Park Co., Ltd. was jointly funded by Xiangyu Group and Longyan Communications International Investment Co., Ltd., and Xiangyu Group holds 5 1% equity.

2007165438+1October 20th165438+1October 22nd, Yu Xiang Group established Fujian Haida Feed Co., Ltd. and Zhejiang Haida Feed Co., Ltd.

From September 65438 to March 2007, Yu Xiang Group established Xiamen Yu Xiang Guarantee Co., Ltd., a wholly-owned subsidiary.

On August 28th, 2007, Yu Xiang Group established Hunan Yu Xiang Real Estate Co., Ltd., a wholly-owned subsidiary.

On July 5, 2007, Yu Xiang Group established Xiamen Jinniu Xingye Investment Development Co., Ltd., and Yu Xiang Group held 55% of the shares.

On June 25, 2007, Yu Xiang Group established a wholly-owned subsidiary, Shanghai Yu Xiang Real Estate Co., Ltd., to centrally manage and operate Shanghai regional real estate projects. On June 65438+1October1October, 2006, Xiamen Municipal Government handed over Xiamen Fishing Safe Harbor Construction Co., Ltd. to Yu Xiang Group Co., Ltd. 1 1 In June, the company completed the registration of shareholder change and name change, and the company name was changed to Xiamen Mintai Central Fishing Port Construction and Development Co., Ltd.

On September 5, 2006, Yu Xiang Group established Xiamen Yu Xiang Logistics Distribution Center Co., Ltd., a wholly-owned subsidiary.

On August 9, 2006, Yu Xiang Group sold Xiamen Yu Xiang Property Management Co., Ltd., which was established in 1996 1 month. In June 2005, it absorbed and merged Xiamen Urban Scenery Property Management Co., Ltd.

On February 28th, 2005, Xiangyu Group and Jianfa Group jointly established Xiamen Modern Wharf Co., Ltd., with Xiangyu Group holding 50% of the shares.

On June 28th, 2005, Xiangyu Group and Xiamen Tuzong jointly established Xiamen Xiangyu Harbor Development and Construction Co., Ltd., and Xiangyu Group held 60% of the shares.

On May 27th, 2004, Yu Xiang Group participated in Fujian Nanping Solar Cable Co., Ltd. ..

On April 26th, 2004, the registered capital of Xiamen Express Logistics Development Co., Ltd. increased to RMB 8,654,380+0.97 million, and the newly-increased shares were subscribed by Shi Sheng Container (China) Co., Ltd., and Yu Xiang Group held 66.74% of the shares after the capital increase.

On March 3, 2004, Yu Xiang Group established Jinjiang Yu Xiang Logistics Park Development Co., Ltd., a wholly-owned subsidiary. On May 2, 2003, KLOC-0, Yu Xiang Group established Kunshan Jinxiu Lanwan Real Estate Co., Ltd., a wholly-owned subsidiary.

200 1, 1 In February, Yu Xiang Group reformed its wholly-owned subsidiary Xiamen Yu Xiang Group International Freight Co., Ltd. and initiated the establishment of Xiamen Express Logistics Development Co., Ltd., with Yu Xiang Group holding 69.72% of the shares.

2001165438+1On October 30th, Yu Xiang Group established Xiamen Chengda Import and Export Trading Co., Ltd., a wholly-owned subsidiary. 1On April 6th, 999, Xiangyu Group established Xiamen Xinweitian Food Industry Co., Ltd..

On August 1998+0 1 day, Yu Xiang Group and Luxing * * * jointly established Xiamen Jinyu Development Co., Ltd., and the company was renamed as Xiamen Yu Xiang Asset Management and Operation Co., Ltd. on September 18, 2003.

On May 27th, 1997, Xiamen Yu Xiang Construction Group Co., Ltd., a wholly-owned subsidiary of Yu Xiang Group, was established.

1996165438+1On October 8th, Xiamen Daxing Import and Export Trading Co., Ltd., a wholly-owned subsidiary of Yu Xiang Group, was established.

1996101October 3 1 day, Shanghai minxingda international trading co., ltd., a wholly-owned subsidiary of Yu Xiang group, was established.

1On February 8, 1996, Xiamen Yu Xiang Baofa Co., Ltd., a wholly-owned subsidiary of Yu Xiang Group, was established.

1995165438+1On October 28th, Xiamen Xiangyu Group Co., Ltd. was established with the approval of the State-owned Assets Supervision and Administration Commission of Xiamen Municipal People's Government.