Suzhou Xinhaiyi Communication Technology Co., Ltd. (hereinafter referred to as “the companyâ€) held the fourth meeting of the fifth board of directors and the third extraordinary shareholders meeting of 2013 on August 8, 2013 and August 26, 2013, respectively. The resolution on the capital increase to Suzhou Xinnajing Optoelectronics Co., Ltd. and the “Proposal on the Company's share allotment plan†were reviewed and approved in a special resolution.
According to relevant regulatory requirements and investors' further understanding of the company's holding subsidiary Suzhou Xinnajing Optoelectronics Co., Ltd. (hereinafter referred to as “Xinnajingâ€), the company will detail the capital increase of Xinnajing as follows:
On August 26, 2013, Xin Naijing Shareholders' Meeting approved the capital increase proposal and agreed that the company will raise funds of RMB 173,303,300 as the actual source of investment, and subscribe for the registered capital of Xin Najing of 49,102,600 yuan. After the capital increase, the company will hold Xinna. 92.14% equity of Jingjing; Suzhou Industrial Park Herunjia Technology Co., Ltd. (hereinafter referred to as “Herunjia Technologyâ€) subscribed for the registered capital of Xin Najing with a cash of RMB 7.886 million. After the capital increase, He Runjia Technology will hold Xin Najing's 4.15% stake; other shareholders Suzhou Nafang Technology Development Co., Ltd. (hereinafter referred to as “Nafang Technologyâ€), Zhongxin Suzhou Industrial Park Venture Capital Co., Ltd. (hereinafter referred to as “Zhongxin Venture Capitalâ€), Suzhou Industrial Park Venture The Investment Guidance Fund Management Center (hereinafter referred to as “Venture Investment Fundâ€) agreed to abandon this capital increase right.
The capital increase pricing was determined by all the shareholders of Xin Najing based on the evaluation value determined by Zhongshui Zhiyuan Asset Evaluation Co., Ltd. issued by Zhongshui Zhiyuan Assets Appraisal Co., Ltd. [2013] No. 2070 “Assessment Reportâ€, and finally determined to be registered for every 1 yuan. The capital price is 3.5294 yuan. The basis of this capital increase price is objective and reasonable. When the company first increased its capital in 2011, Xin Najing invested RMB 3.5294 per 1 yuan (registered capital) (the company invested RMB 270 million to subscribe for new nanocrystals). The registered capital of 76.5 million yuan; the price of the previous capital increase is the same as the price of this capital increase.
According to relevant regulatory requirements and investors' further understanding of the company's holding subsidiary Suzhou Xinnajing Optoelectronics Co., Ltd. (hereinafter referred to as “Xinnajingâ€), the company will detail the capital increase of Xinnajing as follows:
On August 26, 2013, Xin Naijing Shareholders' Meeting approved the capital increase proposal and agreed that the company will raise funds of RMB 173,303,300 as the actual source of investment, and subscribe for the registered capital of Xin Najing of 49,102,600 yuan. After the capital increase, the company will hold Xinna. 92.14% equity of Jingjing; Suzhou Industrial Park Herunjia Technology Co., Ltd. (hereinafter referred to as “Herunjia Technologyâ€) subscribed for the registered capital of Xin Najing with a cash of RMB 7.886 million. After the capital increase, He Runjia Technology will hold Xin Najing's 4.15% stake; other shareholders Suzhou Nafang Technology Development Co., Ltd. (hereinafter referred to as “Nafang Technologyâ€), Zhongxin Suzhou Industrial Park Venture Capital Co., Ltd. (hereinafter referred to as “Zhongxin Venture Capitalâ€), Suzhou Industrial Park Venture The Investment Guidance Fund Management Center (hereinafter referred to as “Venture Investment Fundâ€) agreed to abandon this capital increase right.
The capital increase pricing was determined by all the shareholders of Xin Najing based on the evaluation value determined by Zhongshui Zhiyuan Asset Evaluation Co., Ltd. issued by Zhongshui Zhiyuan Assets Appraisal Co., Ltd. [2013] No. 2070 “Assessment Reportâ€, and finally determined to be registered for every 1 yuan. The capital price is 3.5294 yuan. The basis of this capital increase price is objective and reasonable. When the company first increased its capital in 2011, Xin Najing invested RMB 3.5294 per 1 yuan (registered capital) (the company invested RMB 270 million to subscribe for new nanocrystals). The registered capital of 76.5 million yuan; the price of the previous capital increase is the same as the price of this capital increase.
Guangzhou Bolei Electronic Technology Co., Ltd. , https://www.nzpal.com