Introduction of Health Yuan Company

Joining: To reflect the significance of alliance, the new group comes from the reorganization of many well-known brands on a brand-new basis in order to achieve stronger competitiveness. Care: the theme of care in brand characteristics.

Joincare: It shows that the new group is concerned about health care, public health, social development and the interests of its partners, and is committed to seeking common interests and striving for a win-win situation. The complete health meta-logo consists of two intersecting rings and a dot, and the composition based on the rings echoes the pronunciation and meaning of "yuan" in the name of health meta-enterprise-perfection. Two intersecting rings and a dot at the same time constitute a person's jumping posture, which shows the enterprise characteristics of being healthy, positive and caring for human health. Symmetrical graphics and stable composition reflect the stability and integrity of the enterprise. The whole logo is dominated by green, showing the theme of being full of vitality, showing health and caring for life. Dark green represents the stability and vitality of the enterprise, while light green represents innovation. Health Yuan Pharmaceutical Group Co., Ltd. (hereinafter referred to as "the company" or "the company") was formerly known as "Shenzhen Emile Food Co., Ltd.", which was formally established on 19921February 18 with the approval of Shenzhen Administration for Industry and Commerce, mainly engaged in the production and sales of Mrs. Oral Liquid. 1994 1 month 19, the company changed its name to "Shenzhen Taitai Health Food Co., Ltd.".

1July 4, 995, the company was renamed as "Shenzhen Taitai Pharmaceutical Co., Ltd.". 1September 6, 1999 and 1 1 month 10, approved by the resolution of the shareholders' meeting of the company and the Shenzhen Municipal People's Government's deep reply (1999)197.

1999 1 1 month 12 held the founding meeting, 19991month 24 completed the industrial and commercial registration procedures, and renewed the registration number as Qihe Shen Yue Zongzi/kloc-0.

The company confirmed that the effective date of the reorganization of accounting shareholding system was 1 September 19991day. On February 6th, 20001year, China Securities Regulatory Commission approved the company to publicly issue domestic listed domestic shares (A shares) to the public. [200 1]2 1 Notice on Approving Shenzhen Taitai Pharmaceutical Co., Ltd. On June 8, 20001year, the company's shares were listed and traded on the Shanghai Stock Exchange. On June, 20001year 10, the company went through the formalities of industrial and commercial change registration and obtained the Business License of Enterprise as a Legal Person. On May 2, 20021day, the shareholders' meeting of the company passed a resolution to convert the share capital of 200 1 year/February 3 1 day into 5 shares for every 65,438+00 shares in the capital reserve. Our company has obtained a new Business License for Enterprise as a Legal Person with the same registration number.

On June 4, 2003, the company changed its name to "Shenzhen Health Pharmaceutical Group Co., Ltd.". On September 29th of the same year, the company was renamed as "Healthy Yuan Pharmaceutical Group Co., Ltd.". On September 29th, 2003, the shareholders' meeting of the company passed a resolution based on the share capital on June 30th, 2003. On February 2, 2005, approved by the Ministry of Commerce of People's Republic of China (PRC) and People's Republic of China (PRC), the company was changed into a foreign-invested joint stock company (the proportion of foreign investment was less than 25%), and a new Business License for Enterprise as a Legal Person was obtained, and the registration number was changed to Qihe Shen Yue Zongzinuo. 1 1 1262.