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Company events of Hubei Xingfa Chemical Group Co., Ltd.

On June 8, 1994, approved by the Hubei Provincial Restructuring Commission [E Gaisheng (1994) No. 95], the company was established through targeted fundraising. The type of stock is RMB ordinary shares, the issuance price is 1.0 yuan/share, and the total issuance is 45 million shares

On January 8, 1996, it was approved by the Hubei Provincial Economic and Technological Reform Commission [Egainsheng (1996) No. 16] With the approval of the document, the company carried out its first capital increase and share expansion, with the total share capital increased from 45 million shares to 80 million shares

On January 20, 1997, the Hubei Provincial Restructuring Commission [Egainsheng (1997) No. 92] was approved, and the company increased its capital and shares again.

The total share capital increased from 80 million shares to 120 million shares

On May 2, 1999, the board of directors decided to invest 2 million yuan to establish Hubei Xingke with the Institute of Physics and Mathematics, Wuhan Branch, Chinese Academy of Sciences Electronics Co., Ltd., the company holds 65% of the equity; agreed to invest 10 million yuan to subscribe for 10 million legal person shares of Yichang Commercial Bank. The total share capital of Yichang Commercial Bank is 163 million yuan, and the company holds 6.13% of the equity; agreed to invest in the mining of Wawu Phosphate Mine, To ensure the supply of the company's raw materials

On May 10, 1999, with the approval of the China Securities Regulatory Commission [Zhengjianfazi (1999) No. 48], the company publicly issued 40 million RMB shares to the public Ordinary shares, with an issue price of 4.70 yuan per share and net raised funds of 180.62 million yuan

On June 16, 1999, the company's publicly issued shares were listed and traded on the Shanghai Stock Exchange, and the stock abbreviation was " Xingfa Group", stock code 600141

On December 13, 1999, the company's board of directors decided to invest 27.48 million yuan to acquire Baijihe Power Station and invest 26.43 million yuan to acquire Huangliang Power Station

On April 12, 2000, the company's board of directors decided to invest and establish Xingshan Xinglihua Chemical Co., Ltd. and acquire Hubei Xingshan County Chemical General Plant Truck Transportation Company

June 7, 2000, Hubei Yimei Group Co., Ltd. transferred the state-owned legal person shares of the company it held to Yichang Yiling State-owned Assets Management Company for free, and the nature of this part of the equity was changed from state-owned legal person shares to state shares

In 2000 On June 29, the shareholders' meeting approved the proposal to change the investment direction of the company's raised funds; (1) dimethyl carbonate project; (2) 7,500 tons/year yellow phosphorus electric furnace; (3) Sanduihe Power Station project; (4) Phosphorus pentasulfide project

On December 16, 2000, the company’s board of directors resolved to establish Xingshan County Xingfa Trucking Co., Ltd. and acquire the Jiuchong River subsidiary of Xingshan County Tianxing Hydropower Group Hydropower Professional Company Power Station

On March 12, 2001, the construction and installation branch was established by resolution of the board of directors; Xingshan Xingfa Sanli Chemical Co., Ltd. was established

On June 4, 2001, The state shares of the company held by Shanxian Chemical General Plant were transferred to Yichang Xingfa Group Co., Ltd. for free, and Yichang Xingfa Group Co., Ltd. became the controlling shareholder of the issuer

December 16, 2001 , the board of directors decided to acquire Yangdaohe and Shijiaba Power Stations of Xingshan County Water Supply Co., Ltd. in Hubei Province, establish Yichang Branch, establish Sanduihe Electric Power Industry Branch, and establish Xingshan County Xingsheng Co., Ltd.

On April 21, 2002, the board of directors decided to establish Yangdaohe Electric Co., Ltd.

On December 21, 2002, the board of directors decided to transfer the equity of Hubei Xingke Electronics Co., Ltd.

2003 On April 25, 2003, the board of directors decided to establish a technology center

On May 24, 2003, the board of directors decided to establish Xingshan County Xingying Minerals Co., Ltd. and acquire Chaotianhou Power Station

On June 27, 2003, the shareholders' meeting resolved to acquire Chaotianhou Power Station

On June 27, 2003, the board of directors resolved to establish Xingshan Xinxing Chemical Co., Ltd.

In August 2003 On October 24, the board of directors decided to establish Gufu Chemical Plant

On October 28, 2003, the board of directors decided to acquire Houhoubao Power Station and Cangping Power Station, and acquired the assets of the ferroalloy plant affiliated to Gengjiahe Coal Mine in Xingshan County

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On December 13, 2003, the shareholders' meeting resolved to acquire Houhou Bao and Cangping River Power Station

On April 23, 2004, the board of directors resolved to increase the capital of Yichang Chuphosphorus Chemical Co., Ltd., Yichang Chuphosphorus Chemical Co., Ltd. acquired the operating assets of Yichang Zhongphosphorus Chemical Co., Ltd.

On August 15, 2004, the board of directors decided to acquire Mantianxing Power Station, a subsidiary of Xingshan Tianxing Power Supply Co., Ltd.

On October 29, 2004, the board of directors resolved to acquire 95.24 shares of Xingshan County Xiakou Port Co., Ltd.

>On December 4, 2004, the shareholders' meeting resolved to acquire 95.24 shares of Xingshan County Xiakou Port Co., Ltd.

On December 4, 2004, the board of directors resolved to acquire part of Baokang Chufeng Chemical Co., Ltd. Assets, Baokang Chuyuan Chemical Co., Ltd. was established.

On December 30, 2004, the board of directors decided to acquire the Huaping Power Station, Menjiahe Power Station, Huanglongdong Power Station and Maolongshan Power Station under the hydropower major of Xingshan County. Part of the assets

On March 30, 2005, the board of directors decided that the subsidiary Baokang Chuyuan Chemical Co., Ltd. would build a new 10,000 tons/year yellow phosphorus project

On August 20, 2005, the board of directors decided It was decided that Liucaopo Chemical Plant will build a new 50,000 tons/year food-grade sodium hexametaphosphate project

On September 26, 2005, the shareholders' meeting resolved that Liucaopo Chemical Plant will build a new 50,000-ton/year food-grade sodium hexametaphosphate project. Project

On February 17, 2006, the board of directors decided to establish Hubei Xingfa Chemical Import and Export Co., Ltd.

On March 16, 2006, the board of directors decided to acquire the Shennongjia Wushan Phosphate Mine.

On March 24, 2006, the company’s shareholders’ meeting related to the split-trading reform reviewed and approved the proposal that “for every 10 tradable shares held, shareholders of tradable shares will receive 3.5 consideration shares paid by shareholders of non-tradable shares.” The share-trading reform plan was officially implemented on April 5, 2006. Yichang Xingfa Group Co., Ltd. and other 13 companies *** paid a consideration of 14 million shares to shareholders of tradable shares

On June 8, 2006, the board of directors decided to increase the capital of Baokang Chuyuan Chemical Co., Ltd.

On June 8, 2006, the board of directors decided to increase the capital of Xingshan County Xingsheng Mineral Co., Ltd.

2006 In July 2006, the board of directors decided to acquire 70% of the equity of Baokang Chufeng Chemical Co., Ltd.

On July 22, 2006, the board of directors reviewed and approved matters related to the non-public issuance of shares

August 2006 On October 25, the shareholders' meeting reviewed and approved matters related to the non-public issuance of stocks

On October 26, 2006, the board of directors resolved to acquire 70% of the equity of Shennongjia Wushan Mining Co., Ltd.

2006 On December 30, 2007, the company was approved by the China Securities Regulatory Commission, Zhengjianfazi [2006] No. 173, for non-public issuance of shares, and successfully issued shares to 10 specific investors, including the company’s controlling shareholder Yichang Xingfa, in January 2007. 50 million shares, issue price per share is 5.49 yuan, net raised funds are 266.5135 million yuan

On March 24, 2007, Yichang Chuphosphorus Chemical Co., Ltd. established a new 10,000-ton /year food grade sodium acid pyrophosphate project

On April 20, 2007, the board of directors decided to acquire 50% stake in Chongqing Jinguan Chemical Co., Ltd.

On April 29, 2007, The board of directors decided to increase the capital of Chongqing Xingfa Jinguan Chemical Co., Ltd.

On May 17, 2007, the board of directors decided to transfer all the shares of Xingshan Xinglihua Chemical Co., Ltd.

August 2007 On the 6th, the board of directors decided to acquire the equity of Baokang Chufeng Chemical Co., Ltd. 9 and build a new 250,000 tons/year thermal phosphoric acid production waste heat utilization project. Yichang Chuphosphorus Chemical Co., Ltd. will carry out a boiler renovation project, and Chongqing Xingfa Jinguan Chemical Co., Ltd. will build a new 10,000 tons/year dimethyl sulfoxide project, Baokang Chufeng Chemical Co., Ltd. absorbed and merged with Baokang Chuyuan Chemical Co., Ltd.

On December 16, 2007, by resolution of the board of directors, Baokang Chufeng Chemical Co., Ltd. acquired Baokang 70% of the equity of Zhuanghuan Fertilizer Co., Ltd., invested in the exploration project of Wawu IV mining section, established an associated company Hubei Xingrui Chemical Co., Ltd., Hubei Xingrui Chemical Co., Ltd. built a new 150,000 tons/year ion membrane caustic soda project, and sold the ancient Xingshan County All houses, buildings and machinery and equipment in Maicang Village, Fu Town

On January 21, 2008, the joint venture Hubei Xingrui Chemical Co., Ltd. was established by resolution of the shareholders' meeting

March 2008 On the 22nd, the company's "Xingfa" registered trademark was recognized as a well-known trademark in China

On March 23, 2008, the board of directors decided to build a new 5,000 tons/year sodium phosphate project

On June 24, 2008, by resolution of the board of directors, Shennongjia Wushan Mining Co., Ltd. acquired part of the phosphorus chemical assets of Yichang Gezhouba Chemical Co., Ltd. and acquired all the equity of Yangzhou Gezhouba Chemical Co., Ltd. held by Yichang Gezhouba Chemical Co., Ltd.

On July 15, 2008, the shareholders' meeting resolved to acquire all the shares of Yangzhou Gezhouba Chemical Co., Ltd. held by Yichang Gezhouba Chemical Co., Ltd.

On July 20, 2008, the board of directors decided that Baokang Chufeng Chemical Co., Ltd. will build a new 30,000 tons/year food-grade pentasodium project, and Shennongjia Wushan Mining Co., Ltd. will build a new 10,000 tons/year yellow phosphorus project. , established a joint venture company Hubei Xingfu Electronic Materials Co., Ltd., and Yichang Chuphosphorus Chemical Co., Ltd. scrapped two 2,500 tons/year yellow phosphorus electric furnaces

On September 17, 2008, by resolution of the board of directors, Guangxi Xingfa Chemical Co., Ltd. The company acquired some assets of Guangxi Guangzhengda Phosphorus Chemical Co., Ltd.

On October 19, 2008, by resolution of the board of directors, Chu Phosphorus Chemical transferred the original phosphoric acid, pentasodium and other equipment and related assets to Guangxi Xingfa Chemical Co., Ltd. The company scrapped the corresponding housing structures for phosphoric acid, pentasodium and other devices. Xingshan County Xingsheng Mineral Co., Ltd. invested in the exploration project of the Houping section of Shukongping Phosphate Mine and acquired Yichang Chuphosphorus Chemical Co., Ltd. held by Hubei Yichang Phosphate Chemical Industry Group Co., Ltd. Equity, Yichang Chuphosphorus Chemical Co., Ltd. transfers boilers and related assets to Hubei Xingrui Chemical Co., Ltd., Guangxi Xingfa Chemical Co., Ltd. expands 80,000 tons/year industrial phosphoric acid, 30,000 tons/year food-grade phosphoric acid, and 60,000 tons/year Sodium tripolyphosphate project, capital increase in Chongqing Xingfa Jinguan Chemical Co., Ltd.

On December 28, 2008, the board of directors decided to implement the Liucaopo Chemical Plant water pollution control project and the Baisha River Chemical Plant embankment reinforcement project. Yidu Xingfa Chemical Co., Ltd. was established as a joint venture

On December 30, 2008, the company was recognized as a national high-tech enterprise.

On February 13, 2009, by resolution of the board of directors, Hubei Xingrui Chemical Co., Ltd. established a new 60,000 tons/year organic silicon monomer project

On February 26, 2009, by resolution of the board of directors It was decided to establish Yichang Xingfa Trading Co., Ltd., acquire the entire equity of Xingshan County Pingyikou Port Service Co., Ltd., and acquire the entire equity of Hubei Xingrui Chemical Co., Ltd. held by Yichang Xingfa Group Co., Ltd.

2009 March On March 28, the shareholders' meeting resolved to acquire the entire equity of Xingshan County Pingyikou Port Service Co., Ltd. and acquire the entire equity of Hubei Xingrui Chemical Co., Ltd. held by Yichang Xingfa Group Co., Ltd.

April 2009 On the 23rd, by resolution of the board of directors, Hubei Xingrui Chemical Co., Ltd. invested in the new comprehensive terminal project of Gubei operating area in the main port area of ??Yichang Port

On June 19, 2009, by resolution of the board of directors, Hubei Xingfu Electronic Materials Co., Ltd. The company's new 10,000 tons/year electronic grade phosphoric acid co-production 20,000 tons/year food grade phosphoric acid project

On July 10, 2009, the board of directors reviewed and approved matters related to the non-public issuance of shares and the acquisition of Xingshan County The operating assets of Gudongkou Hydropower Station, a hydropower professional company, increased investment in Hubei Xingfu Electronic Materials Co., Ltd. to build a 10,000 tons/year electronic-grade phosphoric acid co-production 20,000 tons/year food-grade phosphoric acid project

2009 August On October 10, the shareholders' meeting reviewed and approved matters related to the non-public issuance of stocks

On October 26, 2009, the board of directors resolved to establish the Guangzhou branch

On January 5, 2010, According to the resolution of the board of directors, Hubei Xingrui Chemical Co., Ltd. will build a new 5,000 tons/year bleaching powder project. Phosphate rock exploration project investment, Hubei Xingrui Chemical Co., Ltd. increased capital of Yichang Jinxin Chemical Co., Ltd.

On April 1, 2010, the company received the China Securities Regulatory Commission (CSRC Permit [2010] No. 388) Approval of the company's non-public issuance of shares

On April 24, 2010, the board of directors resolved to acquire some assets of Tai'an Port Terminal Co., Ltd. in Xiakou Town, Xingshan County

2010 On May 27, 2010, the board of directors decided to transfer the state-owned equity of Xingshan County Shukongping Mining Co., Ltd., and the company applied for registration and issuance of short-term financing bonds

On June 25, 2010, the shareholders meeting reviewed and approved the company Application for registration and issuance of short-term financing bonds, transfer of state-owned equity of Xingshan County Shukongping Mining Co., Ltd.

On July 25, 2010, the board of directors resolved to implement the relocation of Yichang Heyou Chemical Co., Ltd. and the treatment of industrial sewage Processing projects, Yidu Xingfa Chemical Co., Ltd. invested in a new 600,000 tons/year ammonium phosphate project and invested in the construction of a production energy management platform project