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Announcement on the Capital Increase of Zhejiang Silicon Paradise Asset Management Group Co, Ltd

日期: 2016-07-25
浏览次数: 42
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The 2015 Extraordinary General Meeting of Zhejiang Silicon Paradise Asset Management Group Co, Ltd. (hereinafter referred to as the “Company” or “TTGG”) passed a resolution to increase the company’s registered capital to RMB 400 million Yuan; the company’s 2015 Annual General Meeting passed a resolution to increase the company’s registered capital to RMB 1.2 billion Yuan. Details are as follows:

 

Ⅰ. The Company’s Capital Increase and Change of Legal Representative in Dec. 2015

 

On Oct. 25, 2015, the company held its 2015 Extraordinary General Meeting. The meeting decided to increase the company’s registered capital from RMB 200 million Yuan to RMB 400 million Yuan; every shareholder would contribute to the RMB 200 million Yuan newly increased registered capital by the same percentage; the company’s equity structure would remain the same after the capital increase. The meeting also agreed to modify the company’s articles of association, and make the Manager its new Legal Representative. On Jan. 18, 2016, the company finished the registration formality for the changes at the Administration for Industry and Commerce of Zhejiang Province. The company’s registered capital was changed into RMB 400 million Yuan. The company’s Legal Representative was changed into Mr. HE Xiangdong. On July 16, 2015, Zhejiang Silicon Paradise Asset Management Group’s wholly-owned subsidiary Ningbo TTGG Equity Investment Management Co., Ltd. finished the registration formality for a change at the Administration for Industry and Commerce of Zhejiang Province. The company’s Legal Representative was changed into its Board Chairman Mr. HE Xiangdong.

 

Ⅱ. The Company’s Capital Increase in May 2016

 

On May 5, 2016, the company held its 2015 Annual General Meeting. The meeting decided to increase the company’s registered capital from RMB 400 million Yuan to RMB 1.2 billion Yuan; every shareholder would contribute to the RMB 800 million Yuan newly increased registered capital by the same percentage; the company’s equity structure would remain the same after the capital increase. On June 8, 2016, the company finished the registration formality for the change at the Administration for Industry and Commerce of Zhejiang Province.

 

The above capital increases will help TTGG further enhance its capital strength, improve its overall financial structure, so that in the future the company will carry out strategic planning and business development better, enhance its performance level, comprehensive competitiveness and profitability in the industry, use its professional ability to help the real economy (listed companies) create value, change value and enhance value, be a responsible strategic shareholder or small shareholder, help entrepreneurs realize their dreams, repay the shareholders and society with outstanding performance and support the economic transformation and upgrading.

 

The announcement is made to inform you the above information!

                             

Zhejiang Silicon Paradise Asset Management Group Co, Ltd.

July 21, 2016


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