Basic Information of the Company
(1) Company Registration, Organization Form, and Headquarters Address
Tianshui Huatian Technology Co., Ltd. (hereinafter referred to as "the Company") was established on December 25, 2003. On November 6, 2007, the Company was approved by the China Securities Regulatory Commission to publicly issue 44 million shares of common stock (A shares) and was listed on the Shenzhen Stock Exchange on November 20, 2007. Stock abbreviation: Huatian Technology; Stock code: 002185. The Company's unified social credit code is 91620500756558610D; registered capital: 3,204,484,600 RMB; legal representative: Xiao Shengli; Company address: No. 360, Qinzhu Avenue, Qinzhu District, Tianshui City, Gansu Province.
On April 18, 2008, the Company’s 2007 annual general meeting approved a resolution to convert capital reserves into share capital: based on the total share capital of 174 million shares as of December 31, 2007, the Company converted 5 shares for every 10 shares held by all shareholders from the capital reserves formed by capital premiums. After this conversion, the total share capital of the Company became 261 million shares.
On May 22, 2009, the Company’s 2008 annual general meeting approved a resolution to convert capital reserves into share capital: based on the total share capital of 261 million shares as of December 31, 2008, the Company converted 1 share for every 10 shares held by all shareholders from the capital reserves formed by capital premiums. After this conversion, the total share capital of the Company became 287.1 million shares.
On April 25, 2010, the Company’s 2009 annual general meeting approved a resolution to convert capital reserves into share capital: based on the total share capital of 287.1 million shares as of December 31, 2009, the Company converted 3 shares for every 10 shares held by all shareholders from the capital reserves formed by capital premiums. After this conversion, the total share capital of the Company became 373.23 million shares.
On October 21, 2011, the Company, based on the resolution of the first extraordinary general meeting of 2011, was approved by the China Securities Regulatory Commission to privately issue 32.9 million shares. After this issuance, the total share capital of the Company became 406.13 million shares.
On May 27, 2012, the Company’s 2011 annual general meeting approved a resolution to convert capital reserves into share capital: based on the total share capital of 406.13 million shares as of December 31, 2011, the Company converted 6 shares for every 10 shares held by all shareholders from the capital reserves formed by capital premiums. After this conversion, the total share capital became 649.808 million shares.
On August 12, 2013, the Company publicly issued 4.61 million convertible bonds (hereinafter referred to as "convertible bonds"), with a face value of 100 RMB each, for a total issuance amount of 461 million RMB. According to the Company's "Public Offering of Convertible Bonds Prospectus," the convertible bonds entered the conversion period on February 17, 2014. On November 28, 2014, the Company redeemed the unconverted convertible bonds. The total number of A shares converted from the issued convertible bonds was 47.2267 million shares, increasing the total share capital from 649.808 million shares to 697.0347 million shares.
According to the resolution of the Company’s first extraordinary general meeting of 2015 and the approval from the China Securities Regulatory Commission, the Company privately issued 122.6241 million shares. After this issuance, the total share capital increased from 697.0347 million shares to 819.6588 million shares.
According to the resolution of the Company’s 2015 annual general meeting, the Company converted capital reserves into share capital: based on the total share capital of 819.6588 million shares as of December 31, 2015, the Company converted 3 shares for every 10 shares held by all shareholders from the capital reserves formed by capital premiums. After this conversion, the total share capital became 1,065.5565 million shares.