After deliberation at the second extraordinary shareholders' meeting in 2023, Mintai'an Insurance Appraisal Co., Ltd. has decided to change its registered capital and revise its articles of association accordingly to meet the needs of the company's production and operation development. The specific changes are as follows:
1、 Registered capital
1. Equity contributions before the change of registered capital:
| Shareholder Name | Contribution amount (10000 yuan) | Contribution ratio (%) |
| Liu Hong | 0.1 | 0.0020 |
| Liang Pinghua | 0.1 | 0.0020 |
| Mintai'an Property Insurance Appraisal Co., Ltd | 4999.8 | 99.9960 |
2. Equity contributions after the change of registered capital
| Shareholder Name | Contribution amount (10000 yuan) | Contribution ratio (%) |
| Liu Hong | 0.1 | 0.00125 |
| Liang Pinghua | 0.1 | 0.00125 |
| Mintai'an Property Insurance Appraisal Co., Ltd | 7999.8 | 99.99750 |
2、 Business scope
1. Pre change business scope: inspection, valuation, and risk assessment of insurance targets nationwide (excluding Hong Kong, Macao, and Taiwan) before and after underwriting; Conduct survey, inspection, loss assessment, and residual value treatment of the insured subject matter after the occurrence of the accident; Risk management consulting; Other businesses approved by the China Banking and Insurance Regulatory Commission.
2. After the change, the business scope includes inspection, valuation, and risk assessment of insurance targets nationwide (excluding Hong Kong, Macao, and Taiwan) before and after underwriting; Conduct survey, inspection, loss assessment, and residual value treatment of the insured subject matter after the occurrence of the accident; Risk management consulting; Other businesses approved by the China Banking and Insurance Regulatory Commission. Security consulting services; Price appraisal and evaluation; Fire technology services; Public safety management consulting services; Business training (excluding licensed training such as education and vocational skills training); Technical services, technology development, technology consulting, technology exchange, technology transfer, and technology promotion; Internet data service; Big data services; Cloud computing equipment technology services; Information technology consulting services; Information consulting services (excluding licensed information consulting services). (Except for projects that require approval according to law, conduct business activities independently based on the business license in accordance with the law)
3、 Company Articles of Association
| entry | Original content | Revised |
| article 4 | Inspection, valuation, and risk assessment of insurance targets before and after underwriting nationwide (excluding Hong Kong, Macao, and Taiwan); Conduct survey, inspection, loss assessment, and residual value treatment of the insured subject matter after the occurrence of the accident; Risk management consulting; Other businesses approved by the China Banking and Insurance Regulatory Commission.
| The general business projects are: security consulting services; Price appraisal and evaluation; Fire technology services; Public safety management consulting services; Business training (excluding licensed training such as education and vocational skills training); Technical services, technology development, technology consulting, technology exchange, technology transfer, and technology promotion; Internet data service; Big data services; Cloud computing equipment technology services; Information technology consulting services; Information consulting services (excluding licensed information consulting services). Except for projects that require approval according to law, business activities can be carried out independently based on the business license. The permitted business projects are: inspection, valuation, and risk assessment of insurance targets before and after underwriting nationwide (excluding Hong Kong, Macao, and Taiwan); Conduct survey, inspection, loss assessment, and residual value treatment of the insured subject matter after the occurrence of the accident; Risk management consulting; Other businesses approved by the China Banking and Insurance Regulatory Commission. (For projects that require approval by law, business activities can only be carried out after approval by relevant departments. The specific business projects shall be subject to the approval documents or licenses issued by the relevant departments.) |
| Article 12 | The total registered capital subscribed by all shareholders of the company is RMB 50 million, with each share The subscribed capital of Dong is as follows: 1. Shareholder Name: Mintai'an Property Insurance Appraisal Co., Ltd Subscribed capital: RMB 49.998 million Contribution ratio: 99.9960% Contribution method: Currency 2. Shareholder Name: Liang Pinghua Subscribed capital: RMB 1000 Contribution ratio: 0.0020% Contribution method: Currency 3. Shareholder Name: Liu Hong Subscribed capital: RMB 1000 Contribution ratio: 0.0020% Contribution method: Currency
| The total registered capital subscribed by all shareholders of the company is RMB 80 million, with each share The subscribed capital of Dong is as follows: 1. Shareholder Name: Mintai'an Property Insurance Appraisal Co., Ltd Subscribed capital: RMB 79.998 million Contribution ratio: 99.99750% Contribution method: Currency 2. Shareholder Name: Liang Pinghua Subscribed capital: RMB 1000 Contribution ratio: 0.00125% Contribution method: Currency 3. Shareholder Name: Liu Hong Subscribed capital: RMB 1000 Contribution ratio: 0.00125% Contribution method: Currency
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| Article 13 | According to the unanimous agreement of all shareholders, the amount of subscribed capital should be 2021 year 6 Fully pay before the 30th of the month.
| According to the unanimous agreement of all shareholders, the amount of subscribed capital should be 202 4 year 6 Fully pay before the 30th of the month.
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The final business scope and articles of association after the company's change shall be subject to the approval of the Shenzhen Market Supervision Administration.
This announcement is hereby made
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