Xinjiang Dushanzi Tian Li High-tech Co., Ltd. (hereinafter referred to as the "Company") was approved by the People's Government of Xinjiang Uygur Autonomous Region (New Deal Letter [1999]No. 103) and was established by Xinjiang Dushanzi Tian Li Industrial Corporation, Xinjiang Petroleum Administration Bureau, Xinjiang High-tech Industrial Development Zone High-tech Real Estate Co., Ltd., TBEA Co., Ltd. and Shanghai Zhong Da High-tech Electronic Technology Co., Ltd. on 20/KLOC. With the approval of China Securities Regulatory Commission (Jian Zheng Zheng Jian Fa Zi [2000] 16 1), the company publicly issued 60 million RMB ordinary shares to the public on February 6, 2000, and listed on the Shanghai Stock Exchange on February 25, 2000. On June 5438+February 65438+May 2000, the company was registered in the Administration for Industry and Commerce of Xinjiang Uygur Autonomous Region with a registered capital of/kloc-0.70 billion yuan. According to the resolution of the second extraordinary general meeting of shareholders in 20001year, the company will transfer 4 shares for every 10 share based on June 30, 20001year, and transfer 68 million yuan of capital reserve to all shareholders. The proposal was implemented in 200 1, 1 1 year 10, and has been verified by Wuzhou United Certified Public Accountants (Wuzhou Huizi [2001] No.8-456). After the transfer, the registered capital of the company was changed to 238 million yuan and the total share capital was 238 million shares. 20011114 Company changes its business license. In 2002, according to the resolution of the first extraordinary shareholders' meeting, the company transferred 5 shares for every 65,438+00 shares based on June 30, 2002, and transferred 654,380+09,000 yuan of capital reserve to all shareholders. This proposal was implemented on September 3, 2002 and has been verified by Wuzhou United Certified Public Accountants (Wuzhou Huizi [2002] No.8-393). After the transfer, the registered capital of the company was changed to 357 million yuan and the total share capital was 357 million shares. In June 2002165438+1October 65438+March, the company changed its business license. In 2004, according to the resolution of the shareholders' meeting, with 65438+February 3, 20041as the base date, the company transferred 2 shares for every 10 share, and transferred 7 1.4 million yuan of capital reserve to all shareholders. This proposal was implemented on June 5, 2005 and verified by Wuzhou United Certified Public Accountants (Wuzhou Huizi [2005] No.8-562). After the transfer, the registered capital of the company was changed to 428.4 million yuan, and the total share capital was 428.4 million shares. On August 7, 2005, the company changed its business license. According to the share-trading reform proposal adopted at the second extraordinary shareholders' meeting in 2006 and the shareholders' meeting related to the share-trading reform, the company applied for reducing the registered capital by11096,022.00 yuan, which was verified by Wuzhou United Certified Public Accountants (Wuzhou Huizi [2006] No.8-400). On June 5, 2006, the company changed its business license.