Memorabilia of Xi Jiaotong University National University Science Park

On February 1 day, 2007, Hong Huiping, Peng and Li Baoyuan were awarded as outstanding employees of Anjjiaotong University Science and Technology Park Co., Ltd. in 2006 after being recommended by all employees, studied at the general manager's office meeting and approved by General Manager Tian Huisheng. On February 12, the company held a general meeting of all employees to award certificates and bonuses to outstanding employees.

On March 1 day, 2007, General Manager Tian Huisheng decided to appoint Xiong Jie as the vice minister of the investment promotion department, taking full charge of the work of the investment promotion department.

On April 2, 2007, Xi Youmin, Vice President of Xi Jiaotong University (Director of Science Park Management Office of Xi Jiaotong University and Chairman of Xi Jiaotong University Asset Management Co., Ltd.) visited Xi Jiaotong University Science Park Co., Ltd. for investigation, and Tian Huisheng, General Manager, reported to President Xi Youmin, Deputy General Manager. Vice Premier Youmin of President Xi gave important instructions on how to run the Science Park of Jiaotong University after Xi Jiaotong University acquired the assets of Science Park Co., Ltd. Tian, Kan Weidong, Liu and Gao Gencang participated in the investigation.

On April 23, 2007, according to the decision of Xi Jiaotong University Science Park Co., Ltd., Tian Huisheng, executive director of Xi Jiaotong University Science Park Property Management Co., Ltd., removed Fang Gang from his post as general manager of Jiaotong University Science Park Property Management Co., Ltd. and appointed Xiong Jie as general manager of Jiaotong University Science Park Property Management Co., Ltd.

On June 6, 2007, the interim shareholders' meeting of Xi Jiaotong University Science Park Co., Ltd. resolved to change the original shareholder of Xi Jiaotong University Science Park Co., Ltd. into Xi Jiaotong University Asset Management Co., Ltd., and transfer the shares of the original Xi Jiaotong University Science Park Co., Ltd. to Xi Jiaotong University Asset Management Co., Ltd.

On July 16, 2007, the board of directors of Xi Jiaotong University Science and Technology Park Co., Ltd. decided to transfer the International Science and Technology Incubator Building and its land use right, with land TY8-99-23- 1 and TY8-99-24, the teaching building of Land and Education Center TY8-99-25, and students' apartments and playgrounds under construction.

On July 23, 2007, Tian Huisheng, Fu Hengsheng, Liu and others undertook the project "Research on Evaluation Index System of University Science Park". , passed the project acceptance organized by the high-tech department of Chengdu Ministry of Science and Technology.

On September 14, 2007, the student apartment No.2 of Xi Jiaotong University Science Park was completed and officially handed over to the secondary school affiliated to Xi Jiaotong University by Xi Jiaotong University Science Park Co., Ltd.

On September 28th, 2007, Xi Jiaotong University and Xi Jiaotong University Science Park Co., Ltd. formally signed the Real Estate Purchase and Sale Agreement, which stipulated that Science Park Co., Ltd. would transfer the land YT8-99-23- 1 YT8-99-24, the teaching building YT8-99-25 of the Land and Education Center, and build student apartments, playgrounds and international technology incubators.

According to the new changes after Jiaotong University acquired some assets of the Science Park, and in view of the development of the Science Park Company, from September 18 to September 27, 2007, and from September 15 to1October 23, 2007, general manager Tian Huisheng and deputy general manager Tian led the investigation teams to inspect some national university science parks in North China and East China respectively. After the inspection, the company held a two-day seminar on the development ideas of Xi Jiaotong University National University Science Park. On this basis, the Report on Development Ideas of National University Science Park of Xi Jiaotong University was formed.

On June 3, 2007, 165438+Xi Jiaotong University Science Park Co., Ltd. held a board meeting. The meeting was presided over by Mr. Zhang, Vice Chairman and President of Jiaotong University Asset Management Co., Ltd. All directors attended the meeting and all supervisors attended the meeting.

The meeting heard the explanation of Jiaotong University Asset Management Co., Ltd. on recommending Mr. Zhang as the director of Science Park Co., Ltd. and nominating the chairman; Listen to General Manager Tian Huisheng's report on the transfer of assets of Jiaotong University Science Park Co., Ltd. and the report on the development ideas of Jiaotong University Science Park.

All shareholders unanimously agreed to resign as the company's director, and agreed to Zhang as the company's director; All directors unanimously agreed to resign as the chairman and no longer serve as the legal representative of the company, and unanimously elected Zhang as the chairman and legal representative of the company; The meeting agreed in principle with General Manager Tian Huisheng's report on the asset transfer of Jiaotong University Science Park Co., Ltd. and the development idea of Jiaotong University National Science Park, and agreed with General Manager Tian Huisheng's report on the company's key work in 2008.