Shanghai Morgan Fund Management Co., Ltd.

Legal name: Shangtou Morgan Fund Management Co., Ltd. English name: China International Fund Management Co.

Organization form: limited company

Company attribute: Sino-foreign joint venture

Date of establishment: May 2004-12

Registered capital: 25,000 yuan (ten thousand yuan)

Legal Representative: Chen Kaiyuan.

General Manager: Zhang Shuolin

Business scope: fund management business, initiating the establishment of funds and other businesses approved by China Securities Regulatory Commission.

Morgan Fund Management Co., Ltd. is a joint venture fund management company established on May 12, 2004 with the approval of China Securities Regulatory Commission No.56, and the fund manager completed the change of shareholders' rights and interests on August 12, 2005. The registered capital of the company remains unchanged, and the proportion of shareholders and capital contribution has changed from 67% of Shanghai International Trust Co., Ltd. and 33% of Morgan Asset Management (UK) Co., Ltd. to 565,438+0% and 49% at present.

On June 6, 2006, the name of the fund manager was changed from "Shangtou Morgan Fleming Fund Management Co., Ltd." to "Shangtou Morgan Fund Management Co., Ltd.". The application for renaming was approved by China Securities Regulatory Commission on April 19, 2006, and all relevant change procedures were completed in the State Administration for Industry and Commerce on June 2, 2006.

On June 8, 2007, the fund manager shareholder "Shanghai International Trust and Investment Co., Ltd." was renamed as "Shanghai International Trust Co., Ltd.".

On March 3rd, 2009, the registered capital of the fund manager increased from150,000,000 yuan to 250,000,000 yuan, and the contribution ratio of the company's shareholders remained unchanged. The change was completed in the State Administration for Industry and Commerce on March 3, 2009.