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On October 13, 2003, the third meeting of the third board of directors of Dongfeng Technology examined and approved the proposal to establish Dongfeng Nonferrous Metal Casting Co., Ltd., and on November 14, 2003, the third temporary shareholders' meeting of Dongfeng Technology in 2003 was held in Shanghai. Convened, reviewed and approved this motion. (For details, please refer to the "China Securities Journal" and "Shanghai Securities News", October 14, 2003, November 15, 2003, the company's relevant announcement) Dongfeng Nonferrous Metal Casting Co., Ltd. has obtained a business license on November 25, 2003. Officially established. The company name approved by the Administration for Industry and Commerce is Dongfeng (Shiyan) Nonferrous Casting Co., Ltd. The registration place is No. 48, Bailang Middle Road, Shiyan, Hubei Province. Legal representative: Yan Fangmin. Business scope: design, production, processing, sales and service of non-ferrous metal die castings; design, manufacture, sales and service of tooling and moulds. Dongfeng (Shiyan) Non-ferrous Casting Co., Ltd. was co-funded and established by Dongfeng Technology and Shanghai Ketai Investment Co., Ltd. Dongfeng Science & Technology Co., Ltd. provided evaluations of the operating assets and some of the cash contributed by the brake system company. Shanghai Ketai Investment Co., Ltd. used cash. Funding. Hubei Daxin Assets Appraisal Co., Ltd. assessed the physical assets that Dongfeng Technology intends to invest, and on December 5, 2003, it issued the Assets Assessment Report of Hubei E Xinjianbao Zi (2003) No. 019, November 23, 2003. , Hubei Daxin Certified Public Accountants Co., Ltd. issued the capital verification report of E-Shenzhen (2003) No. 0044. The registered capital of Dongfeng (Shiyan) Nonferrous Metal Casting Co., Ltd. is RMB 100 million, which was paid up by all shareholders before November 22, 2003. Among them, Dongfeng Technology invested RMB 99 million, which accounted for 99% of the registered capital, of which the currency fund was 492098.808. Yuan, in-kind contribution of 94,009,911.12 yuan; Shanghai Ketai Investment Co., Ltd. contributed RMB 1 million in monetary capital, accounting for 1% of the registered capital.
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