TDG Holding Company Limited four-fifteenth bulletin board of directors (part 3)

TDG Holding Company Limited four-fifteenth bulletin board of directors (part 3)




Second, the basic situation of the principal investment agreements

1, Haining willy Trading Co., Ltd.

Business Type: limited liability company

Registered Address: Haining Warp Knitting Harvest Road Business District Headquarters, No. 1, A-1912

Legal Representative: Gao Limin

Registered capital: 8 million yuan

Business scope: chemical raw materials (excluding dangerous chemicals, precursor chemicals and chemical reagents, etc.), chemical products, plastic products, textiles and raw materials (excluding Xian Jian and seed cotton) wholesale, retail (not including the business scope of the national laws and regulations prohibit, restrict and licensing projects.)

Funding situation: in order to own funds invested 8 million yuan

2, Zhejiang Xing Branch Technology Development Investment Co., Ltd.

Business Type: limited liability company (corporate owned)

Registered Address: South Lake District, Jiaxing City, Town Ling Gong Tong Road, No. 3339

Legal Representative: Sun Xuyang

Registered Capital: 200 million yuan

Business Scope: investment and development; Jiaxing city of science and technology infrastructure development; computer software and electronic product development, production and sales; owned rental housing.

Funding situation: in order to own capital invested 8 million yuan

3, Shanghai Tianying Investment and Development Co., Ltd.

Business Type: limited liability company

Registered Address: Gu Mei Road 1188, Shanghai, second floor, No. 6C

Legal Representative: Guo Rui

Registered Capital: 116 million

Business Scope: industrial investment, asset management, corporate strategy, management and marketing planning, corporate trusteeship, investment consulting, hardware, machinery and equipment, electronic products, stationery, needle textile, steel, building materials, nonferrous metal sales.

Funding situation: in order to own funds invested 5 million yuan

4, Ling Zhimin

Nationality: United States

Funding situation: its legal owner of the intangible assets such as proprietary technology, funding, equivalent to 6.68 million yuan.

5, Luo Yu-hao

Nationality: Chinese (holding U.S. long-term residence permit)

Funding situation: its legal owner of the intangible assets such as proprietary technology, funding, equivalent to 6.17 million yuan.

The foreign shareholders, and Luo Yu-Hao Ling Zhimin proprietary technology owned by Jiaxing in Assets Appraisal Co., Ltd. Ka Lei Lei in the word assessment report (2009) No. 228 on this investment is related to micro-inverter system technology projects, individual property assessment to determine its fair market value.

The investment earnings of the main transit investment in the controlling shareholder of Tianli Industry, Trade and Industry Department of Tianli Company's shareholders, holding 8.06% stake in the company, the actual control of the company's actual control of people-oriented people, Mr. Pan Jianqing, chairman, Therefore, this second joint venture constitutes a connected transaction.

Third, the basic situation of investment targets

Company Name: Zhejiang Yu can be integrated Photovoltaic Technology Co., Ltd.

Official residence: South Lake District, Jiaxing City, Zhejiang Province No. 1, Pacific Road,

Registered capital: 42.85 million yuan

Operating range (in order to register the business scope authorized by date): solar PV systems architecture, including high-efficiency solar photovoltaic building components, power inverter and other product research and development, production, system integration, market development, sales and after-sales service.



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