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Group history of Hainan Zhenghe Industrial Group Co., Ltd.
Hainan Zhenghe Industrial Group Co., Ltd. (hereinafter referred to as the company), formerly known as Hainan Returned Overseas Chinese Enterprise Co., Ltd., was verified by Hainan Dazheng Certified Public Accountants 10/997 on 20 10/22, and issued the Dazheng Internal Audit Word (1997)No./KLOC- On September 30th, 2002, according to the Proposal on Purchasing Major Assets and Issuing New Shares adopted by the second extraordinary shareholders' meeting on May 30th, 2007 and the Notice of China Securities Regulatory Commission on Approving Hainan Overseas Chinese Investment Co., Ltd. to purchase major assets from Guangxi Zhenghe Industrial Group Co., Ltd. and issue new shares directionally, Co., Ltd. (hereinafter referred to as "Guangxi Zhenghe"), under the approval of documentNo. 157 in September 2007 and documentNo. 19 in September 2007 [158], "Reply on Agreeing Guangxi Zhenghe Industrial Group Co., Ltd. to Announce the Acquisition Report of Hainan Overseas Chinese Investment Co., Ltd. and Exempting it from its tender offer obligation", The company issued 730 million RMB ordinary shares (A shares) to Guangxi Zhenghe Industrial Group Co., Ltd., increasing the registered capital by 730 million yuan. The newly-increased registered capital was used to purchase commercial real estate located atNo. 1, Fei 'e Second Road, Liuzhou City, Guangxi Zhuang Autonomous Region, with a construction area of 140, 166. 17 square meters. On the basis of the benchmark date (65,438+February, 2006,365,438+0) determined in the assets appraisal report of Fujian Zhongxing Assets Appraisal Real Estate and Land Appraisal Co., Ltd., the appraisal value of these commercial properties is 65,438+0,402,465,438+0. This capital increase is made by Fujian Huaxing. After completing the above major asset restructuring, the company is mainly engaged in the development and operation of commercial real estate. On June 5438+February 65438+March 2007, the company was renamed as Hainan Zhenghe Industrial Group Co., Ltd. according to the Proposal on Changing the Company Name adopted at the third extraordinary shareholders' meeting in 2007. On April 23, 2008, Hainan Provincial Administration for Industry and Commerce renewed the Business License of Enterprise as a Legal Person. The address is No.28, Xisha Road, Haikou City, and the legal representative is Duan Lin. The company is mainly engaged in the investment, development, production and operation of high-tech projects and products; Investment, development and management of energy-based industries, real estate and tourism resources, and development and management of tourism products; Production of building materials; Housing rental service; Decoration project; Agricultural and sideline products sales; Mining investment, development and management. With the approval of Hainan Administration for Industry and Commerce, the registered name of the company was changed from Hainan Overseas Chinese Investment Co., Ltd. to Hainan Zhenghe Industrial Group Co., Ltd. On May 7, 2008, the listed shares of the company were changed to Zhenghe shares, and the stock code was still 600759.