Chinese architecture is based on the relevant provisions of Chinese laws and administrative regulations, the State Council SASAC on December 6, 2007 by the state-owned reform [2007]1495, approved by the China Construction Corporation, PetroChina Group, Baosteel Group and Sinochem Group as the initiators of the establishment of joint-stock company. According to China Construction Corporation, China Petroleum Group, Baosteel Group and Sinochem Group, signed the agreement on the initiators of the Chinese building Company Limited on November 2, 2007, as the main sponsor of the company, it will build its housing construction, real estate development and investment, international engineering contracting, Infrastructure construction and investment and design survey business related to the main operating assets (including the subordinate enterprise equity and equity, the same below) and related liabilities as a contribution to the company, the other sponsors each in the currency contribution. Approved by China International Assets Appraisal Co., Ltd. (state-owned property rights [2007]1463) for approval by the State Council SASAC on the results of the project assets Evaluation of China Construction Corporation and other sponsors The net asset value of China Construction Corporation as a capital investment in the base date of the assessment (March 31, 2007) is about 2,512,312.960,000 Yuan. With the approval of the State Council SASAC's official reply on the relevant issues concerning the management of state-owned shares of China Construction Company Limited (2007]1469), the net assets are folded to 16.92 billion shares (1 yuan per share) and all common stock in accordance with the 67.35% ratio. When the company was established, the total capital is 18 billion yuan, the sponsors of 67.35% of the proportion of the discount shares, that is, China Construction Corporation Capital contribution of 2,512,312 960,000 yuan, folded into 16.92 billion shares of the company capital, accounting for the total capital of 94%; 4.535 million yuan, folded into the company's share capital of 360 million shares, accounting for 2% of the total share capital, Baosteel Group Capital of about 53,453 50,000 yuan, folded into 360 million shares of the company's capital, accounting for 2% of the total share capital, the Chinese group capital of about 53,453 50,000 yuan, folded into 360 million shares of the company capital Accounting for 2% of total equity. The company convened the founding of the General Assembly on December 8, 2007, the State Administration for Industry and Commerce on December 10, 2007 to the company issued the "Business License" (Registration No.: 1000001004137). [Page] The sponsor of the Company, China Petroleum Group, Baosteel Group and Sinochem Group, respectively, before the release of the company held 94%, 2%, 2% and 2% of the shares. 1, China Construction Corporation established in June 11, 1982, its predecessor can be traced back to the 1952 Central People's government building engineering department was first formed by the army and transferred to the Ministry of Construction under the six major Building engineering Bureau, as well as the establishment of the main foreign economic aid construction in July 1957China Construction Engineering Company. China Building Corporation is based on the original national urban and Rural Construction Environmental Protection Ministry of the establishment of the Chinese Construction Engineering Corporation's notice ((82) The city Office Word number 86th), with the approval of the State Council, according to the principle of separation of State and Enterprise, the first to sixth Engineering Bureau directly under the State administration of construction, the northeast, northwest and Southwest architectural design institutes, A nationwide mega-building joint venture with a Chinese construction company specialized in outsourcing business. The establishment of the Central company at home and abroad to implement integrated management, is the State Department of the top ten companies, a separate plan. September 1983, according to the State Council, the Central Military Commission decided that China Construction Corporation into a system to receive the original Construction Corps 21st, 22nd Detachment, respectively, formed for the Chinese building seventh, eighth Engineering Bureau. After 1984, one after another invested in the establishment or received a group of wholly-owned, inline, Sino-foreign joint ventures and other economic types of enterprises. 1999-2000, and has received the separation of the Ministry of Construction of China's Foreign Building Corporation, China Construction Machinery Corporation, China Municipal Engineering Northwest Design and research Institute and other enterprises. According to the latest "business license of Enterprise legal person", China Construction Corporation registered capital of 1 billion yuan, registered for the Beijing Haidian District San Road 15th, legal representative Wenjie. Main domestic and foreign civil and Construction Engineering investigation, design, construction, installation, consulting, real estate management, decoration engineering, sculpture mural business, undertake the national foreign economic assistance Project, contracted foreign capital projects, in overseas holding Non-trade enterprises, the use of foreign resources, funds and technology in the territory to carry out Labor service cooperation, Export business of equipment and materials required for foreign projects; concurrently engaged in building materials and other non-metallic mineral products, construction metal products, tools, construction machinery and drilling machinery production and operation, approved three types of commodity import and export business, contracted engineering, overseas enterprises under the technology Import and export business (which High-tech exports, To be submitted for approval according to relevant regulations). China Construction Corporation is one of the 53 state-owned key enterprises directly managed by the central government, which is a state-mandated investment institution. China Construction Corporation remained the largest building real estate conglomerate and China's largest international contractor for 25 consecutive years. China Construction Corporation in 2006, 2007 consecutive two years into the "Fortune" World 500, 2007 ranked 396, in the 2006 World 500 Strong ranking of the fastest leap 25 companies ranked 14th. In the 2007 Fortune magazine's tenth annual "Most Admired Company" selection, China Construction Corporation became one of the five companies that won the title of "the Most admired company in Chinese region" and received special commendation from the State Council. China Construction Corporation has been among the world's 225 largest contractors since 1984, ranking the 18th largest international contractor in 2007 and the largest global contractor 7th, and the World Housing construction contractor 1th for 10 consecutive years as the global 10Large housing contractors, the world's medical and other public works builders 10, and has long been the United Nations UNCTAD as one of the top ten multinational companies in developing countries. Since 1994, China National Construction Corporation has been awarded the first place in the international economic Cooperation category of 500 largest service enterprises. In the United Nations UNCTAD World Investment Report 2007, "the largest 100 multinational companies ranked in developing countries", China National Company listed 17th, for three consecutive years as the largest multinational construction companies in developing countries. From 2004 to 2006, China National government Sasac was rated as a-level enterprise of the annual operating performance of the central Enterprise for three consecutive years, and was awarded the title of "Outstanding Performance Enterprise" for the first term of office (2004-2006). In the 2007 world famous brand 500 rankings, "Chinese architecture" has become the mainland selected 32 of the world famous brands. Before the establishment of the company, China Overseas Development Co., Ltd. (stock code 0688). HK) in the "2007 China real estate listed companies TOP10" ranked China in Hong Kong listed real estate company comprehensive strength first, its "China Sea real estate" brand has for many years ranked in the Chinese real Estate brand value list first. As of December 31, 2007, China Construction Corporation's total assets of 1,761.600 million yuan, net assets of 14.666 billion yuan, 2007 net profit of 4.513 billion yuan (the financial data mentioned above has been the audit of the CPA firm). [Page] 2, PetroChina Group China Petroleum Group was founded in July 1998, is a collection of oil and gas exploration and development, refining chemicals, oil sales, oil and gas storage and transportation, oil trade, engineering and technical services and oil equipment manufacturing in one integrated energy company, the central direct management of the 53 national important backbone enterprises. China Petroleum Group in 2007, the 7th time in the world's top 500 companies, ranked 24th in the world's 500-strong refining enterprises ranked 8th. In the 2007 Fortune magazine's tenth annual "World's Most Admired Company" selection, CNPC became one of the five central enterprises that won the title of "the Most admired company in China", and received special Commendation from State Council SASAC. China Petroleum group registered capital of 2,404, 4 billion yuan, as at December 31, 2006, audited total assets of 13,965 3.5 billion yuan, net worth of 8,758 Yuan, 2006 net profit of 5.5 billion yuan ( The financial data mentioned above has been believed to be audited by Yong-Zhong and CPA firm Limited liability Company; As of June 30, 2007, PetroChina Group's unaudited total assets were 13,920.700 million yuan, net worth of 9,055 500 million Yuan, 2007 1 to June net profit of 52.436 billion yuan. [Page]3, Baosteel Group is based on Baoshan Iron and Steel (group) company as the main body, the joint reorganization of Shanghai Metallurgical Holding (group) company and Shanghai Meishan (group) company, established on November 17, 1998, the special large-scale steel joint enterprise, the central direct management of 53 key state-owned enterprises, China today is the highest degree of modernization, the largest production scale, the most complete varieties, the most advanced technology of steel production base and iron and steel industry new technology, technology, new materials research and development base, among the ranks of the world's advanced iron and steel enterprises, annual output capacity of 23 million tons, products covered carbon steel, Special steel three major areas, best-selling domestic and foreign markets. Baosteel received a A-credit rating in the 2006 standard and poor corporate credit rating. July 2007, Baosteel was named "Fortune" 2006 the world's Top 500 companies No. 307, become the world's top 500 consecutive three years of Chinese enterprises. In the 2007 Fortune magazine's tenth annual "Most Admired Company" selection, Baosteel Group became one of the five companies that won the title of "the Most admired company in China" and received special commendation from the State Council. As of December 31, 2006, Baosteel Group audited total assets of 236.2 billion yuan, net assets of 133.4 billion yuan, 2006 net profit of 12.9 billion yuan (the previous financial data has been An Yonghuaming accounting firm Limited Liability company audit); As of June 30, 2007, Baosteel Group unaudited total assets of 277.2 billion yuan, net assets of 180.9 billion yuan, 2007 1 to June net profit of 18.2 billion yuan. [Page] 4, Sinochem Group was established in 1950, the Department of Direct management of the central government of the 53 key enterprises, the predecessor of China's chemical import and Export Corporation. The company mainly engaged in petroleum, fertilizer, chemical products trade, distribution and logistics, crude oil, fuel oil, natural rubber and futures; offshore exploration and development of oil and gas resources, petroleum refining, chemical mining and selection, fertilizer and chemical production; hotel and real estate development and operation. China Chemical Group is currently one of the four major national oil companies, China's largest fertilizer importers and suppliers of phosphate fertilizer, as well as China's important product marketing service providers. For many years, the group has occupied the leading position of business-type central enterprises. Since 2004, the Chinese group for three consecutive years as the State Council SASAC management of the central enterprise A-class enterprises. 2006, in the State Council SASAC management of the 161 central Enterprises, the group's sales revenue ranked 7th, the total profit ranked 25th, in which 32 of the central Business category, the group's sales revenue and total profits are ranked first. China Group is the first to enter the United States "Fortune" magazine The world's top 500 ranking of Chinese enterprises, since 1989 has been shortlisted 17 times, 2007Ranked No. 299 place. The SINOCHEM brand is a well-known trademark in China and enjoys a good reputation in the global industry. As of December 31, 2006, the group audited total assets of 69.5 billion yuan, net assets of 17.3 billion yuan, 2006 net profit of 2.7 billion yuan (the foregoing financial data has been tak-ho anda Letter Long CPA Limited Liability company audit); The company's unaudited total assets of 71.5 billion yuan, net assets of 19.8 billion yuan, 2007 1 to June net profit of 2.5 billion yuan.
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