GUANGDONG KELONG BIOTECHNOLOGY CO., LTD.
Add: No.5-17 and No.5-32, South area of Qibao Industry and Trade, Huicheng, Xinhui, Jiangmen, Guangdong, China
Tel:+86-750-6978788
Fax:+86-750-6978868
Wechat: 13828063050
Website: http://xgxxkef.cn
Email: export@kelongbio.com
marketing@kelongbio.com
Shareholders:
After deliberation and approval by the shareholders' meeting, the company decided to increase capital and share in 2015 by means of targeted fundraising. The relevant matters are hereby notified as follows:
I. Objects for capital increase and share expansion: registered shareholders.
2. Quantity and amount: The number of shares to be expanded is 15 million shares, and the amount of funds raised is 22.5 million yuan.
3, the subscription price: 1.50 yuan / share.
4. Implementation of capital increase and share expansion: September 29, 2015 – November 15, 2015.
5. Capital increase and share capital contribution: cash.
6. Use of raised funds: repayment of loans and company liquidity.
7. Subscription registration:
(1) The number of subscribed shares will be subscribed to the number of registered shares before August 31, 2015 at 1:0.2215.
(II) The registered shareholders shall go through the subscription procedures to the company's general manager office from September 29, 2015 to November 15, 2015, and deposit the subscription funds into the company's designated account. [ Account Name: Jiangmen Cologne Biotechnology Co., Ltd.; Account Bank: Agricultural Bank of China Jiangmen City Fortress Sub-branch; Account Number: 44-3721 0104 0009 272; Source of funds or use of funds: XXX investment. ]
(3) The shareholder or the agent who deposits the cash into the subscription fund must deposit the investment amount in the name of the deposit. The deposit amount = the number of registered shares × 0.2215 × 1.50, and remember to indicate in the source of funds or the use of funds: “XXX investment money” (otherwise it cannot pass the capital verification); the shareholder who transfers the transfer form into the company's capital increase account must transfer the account under his name, and indicate “XXX investment money” in the postscript (Note: Remember to find the postscript column) Write "XXX investment money", otherwise you can not pass the capital verification).
8. New share registration: The newly added company re-registers and renews the new share certificate.
Contact number: 0750-6976817
Contact: Li Jingjie (18607508554), Li Meipei (15899745832)
Jiangmen Cologne Biotechnology Co., Ltd.
September 29, 2015