The Historical Evolution of Huatian Hotel Group Co., Ltd.

Hunan Huatian Hotel Co., Ltd. (hereinafter referred to as the company) was established by Huatian Industrial Holding Group Co., Ltd. through social fundraising with the approval of Hunan Provincial Commission for Economic Restructuring (1994) No.34 and Hunan Provincial People's Government Zheng Xiang Office Letter (1995) No.210.

1996 was approved by China Securities Regulatory Commission (196)No. 107 andNo. (1996)No. 108, and on August 8, it publicly issued 20 million A shares with a registered capital of 8,000.

1996 165438+1October16 was approved by the provincial securities regulatory commission (1996) No.59, and all shareholders converted capital reserve into share capital according to the ratio of 10: 8, totaling 60.

199810/3, China Securities Regulatory Commission approved the allotment of1480,000 ordinary shares to all shareholders by documentNo. (1998) 129. Among them, 4 million shares were distributed to shareholders of state-owned legal person shares and 6,543,800+008,000 shares were distributed to shareholders of public shares. After the placing, the total number of shares of the company is 6,543,800+0,588,000, and the total share capital is 6,543,800+0,588,000 yuan.

On February 28th, 2000, with the approval of China Securities Regulatory Commission (ZJK (2000) No.239),1404,000 RMB ordinary shares (A shares) were allotted to shareholders of public shares. After the placing, the total number of shares of the company is 6,543,800+0,728,400, and the total share capital is 6,543,800+0,728,400 yuan.

On March 23, 2007, the company implemented the plan of converting the 2006 reserve fund into share capital. Based on the total share capital of 65,438+07,284,000 shares at the end of 2006, it is increased by 65,438+00 shares. After the transfer, the total share capital of the company increased to 345.68 million shares, and the corresponding registered capital of the company will be changed to 345.68 million yuan.

On July 2, 2007, 12 was approved by Hunan Administration for Industry and Commerce to change its registration. The registered capital is RMB 345.68 million, and the registered address and headquarters address are: No.300 Jiefang East Road, Changsha. The state-owned legal person shares of the company are held by Huatian Industrial Holding Group Co., Ltd., which was originally a military enterprise. 1998165438+1Oct. 20th * * Guangzhou Military Region Committee Approval Document (1998) Guangdang ZiNo. 15, in1998/kloc-0.