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Company Profile:
Kangmei Pharmaceutical Co., Ltd. was founded in 1997-06-18, with a registered capital of 497,386,167,500,000 yuan RMB, the legal representative is Ma Xingtian, the company's address is the east side of Liusha Jiexin Road in Pu'ning City, Guangdong Province, unified social credit code and tax ID number is 91445200231131526C, industry is wholesale and retail, the registration authority is Jieyang City, Guangdong Province Administration for Industry and Commerce, business scope is the production of: Chinese medicine tablets (net, cut, vinegar, wine, salt, fried, calcined, steamed, boiled, stewed, made a fire, making charcoal, roasted, frosted, water flying, toxic tablets, direct oral drinking tablets), traditional Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine, Chinese medicine and Chinese medicine, Granules, tablets, hard capsules (including cephalosporins, penicillins), raw materials (doxazosin mesylate, propiverine hydrochloride, calcium pantothenate, gefarnitine, tamoxifen hydrochloride, rabeprazole sodium), food; Wholesale: Chinese herbal medicines, Chinese medicine, Chinese medicine, Chinese medicine, chemical raw materials, chemical agents, antibiotic raw materials, antibiotic agents, biological drugs, biological products (including in vitro diagnostic reagents, except vaccines), Class II psychotropic substances (preparations), and other drugs. ), Class II psychotropic substances (preparations), toxic drugs for medical use (Western drugs), anabolic agents, peptide hormones, narcotic drugs and Class I psychotropic substances (regional wholesale); health food production, sales; wholesale and retail: prepackaged food, bulk food (dried fruits, nuts, bakery products, candies, preserves, canned food, cooking spices, pickles, alcoholic beverages, non-alcoholic beverages) (the above). Specifically in accordance with the Company's valid license); sales: electronic products, hardware, communication and electricity, metal materials (excluding gold and silver), construction materials, department stores, arts and crafts (excluding gold and silver jewelry), needles, textiles, cosmetics, disinfectants, sanitation products, birth control products, agricultural and sideline products; food sales management; real estate investment, pigs, fish, chickens, geese, ducks, breeding, fruit cultivation; self-supporting and agent except for the State organizations unified joint venture of 16 kinds of export commodities and the implementation of the state approved, the company is allowed to operate the import and export of other commodities and technologies other than 14 kinds of imported goods (according to the Provincial Foreign Trade and Economic Cooperation Commission, Guangdong Foreign Trade and Economic Cooperation into the word [97] No. 339 business); medical equipment (with a valid medical device business enterprise license), medical toxic drugs (Chinese herbal medicines); information service business (only the Internet information) service business, according to the business license licensed projects); direct sale of approved products in the approved area (specific areas and products to the Ministry of Commerce direct selling industry management website shall prevail), general freight, business information consulting services; conference and exhibition services; warehousing services; own property leasing. (Items subject to approval by law, only after approval by the relevant departments can carry out business activities) 〓, Kangmei Pharmaceutical Co., Ltd. industrial and commercial registration number is 440000000006711
Branch:
Kangmei Pharmaceutical Co. Social credit code is 91445200231131526C
Kangmei Pharmaceutical Co., Ltd. Guangzhou Branch No. 1, registration number is 440104000385805, unified social credit code is 91445200231131526C
Kangmei Pharmaceutical Co. 440104000320786, unified social credit code is 91445200231131526C
Kangmei Pharmaceuticals Co. Pinghu Pharmacy, registration number is 445281000011429, unified social credit code is 91445200231131526C
Kangmei Pharmaceutical Co. 91445200231131526C
Kangmei Pharmaceutical Co., Ltd, the first base of traditional Chinese medicine production in Puning Science and Technology Industrial Park, registration number 445281000004429, unified social credit code is 91445200231131526C
Kangmei Pharmaceutical Co. The registration number is 445281000000894, and the unified social credit code is 91445200231131526C
Kangmei Pharmaceutical Co. Ltd. Shantou Chaonan Chendian Branch, registration number is 440500000121585, unified social credit code is 91445200231131526C
Kangmei Pharmaceutical Co. 91445200231131526C
Kangmei Pharmaceutical Co., Ltd. Wenzhu Pharmacy, registration number is 445281000011662, unified social credit code is 91445200231131526C
Kangmei Pharmaceutical Co. Unified Social Credit Code is 91445200231131526C
Foreign Investment:
Kangmei Wisdom Pharmacy (Beijing) Co., Ltd, the legal representative is Wu Lipeng, the date of capital contribution is 2017-03-29, the enterprise status is in operation (open for business), the registered capital is 500.000000, and the capital contribution ratio is 100.00%
Kangmei (Bozhou) Hua Tuo International Chinese Medicine City Commercial Co., Ltd, the legal representative is Li Dong, capital contribution date is 2011-10-12, enterprise status is in business (open), the registered capital is 1,000.000000, capital contribution ratio is 100.00%
Kangmei (Puning) Chinese herbal medicines professional market property management Co. The legal representative is Li Dong, capital date is 2011-07-11, enterprise status is in business (open), registered capital is 800.000000, the proportion of capital is 100.00%
Shenzhen Kangmei life medicine chain Co. Ltd., the legal representative is Li Jianhua, capital date is 2005-03-24, enterprise status is in business (open), registered capital is 2000.000000, capital ratio is 100.00%
Congmei Pharmaceutical (Sichuan) Co. Ltd., the legal representative is Li Jianhua, capital contribution date is 2011-06-15, enterprise status is in business (open), registered capital is 500.000000, the proportion of capital contribution is 100.00%
Kangmei Traditional Chinese Medicine City (Yulin) Limited, the legal representative is Xu Dongjin, capital contribution date is 2014-03-28, enterprise status is in business (open), registered capital is 5000.000000, the proportion of capital is 100.00%
Kangmei (Yulin) Traditional Chinese Medicine Industrial Park Limited, the legal representative is Li Dong, the date of capital contribution is 2015-04-30, the enterprise status is in operation (open), the registered capital is 3000.000000, the proportion of capital contribution is 100.00%
Guangdong KANGMEI Xin'ao Pharmaceutical Co. Ltd., the legal representative is Li Jianhua, capital contribution date is 2001-04-29, enterprise status is in business (open), the registered capital is 5000.000000, the proportion of capital contribution is 80.00%
Kangmei Tengwangge (Sichuan) Pharmaceutical Company Limited, the legal representative is Yu Yingying, capital contribution date is 2000-04-27, enterprise status is in business (open), registered capital is 3000.000000, the proportion of capital contribution is 100.00%
Kangmei Tengwangge (Sichuan) Pharmaceutical Company Limited, legal representative is Yu Yingying, capital contribution date is 2000-04-27, enterprise status is in business (open), capital contribution is 100.00%
Kangmei Xinao Medicine Co. Ltd., the legal representative is Xu Dongjin, capital date is 2013-05-16, enterprise status is in business (open), registered capital is 5000.000000, capital ratio is 100.00%
People's Insurance Kangmei (Beijing) Healthcare Co. (Beijing) Health Science and Technology Co., Ltd, the legal representative is Xu Dongjin, capital contribution date is 2013-03-26, enterprise status is in business (open for business), the registered capital is 3000.000000, the proportion of capital is 55.00%
Kangmei (Beijing) Pharmaceutical Research Institute Co. Ltd., the legal representative is He Yali, capitalization date is 2017-05-02, enterprise status is in business (open), registered capital is 10000.000000, the proportion of 100.00%
Beijing Zhongyan Baicao Testing and Certification Co. /p>
Kangmei Chinese Medicine City (Puning) Co., Ltd, the legal representative is Li Dong, capitalization date is 2014-03-31, enterprise status is in business (open), the registered capital is 50000.000000, the proportion of capital contribution is 100.00%
Kangmei Health Management Services (Shenzhen) Co., Ltd, the legal representative is Huang Libing, capitalization date is 2016 -Ltd., the legal representative is Li Jianhua, capital contribution date is 2015-10-21, enterprise status is in business (open), registered capital is 1000.000000, the proportion of capital is 100.00%
Kangmei Health Industry Investment Co. 100.00%
Kangmei (Shenzhen) E-commerce Co., Ltd, the legal representative is Yu Yingying, capital contribution date is 2012-09-20, enterprise status is in business (open), the registered capital is 2000.000000, capital contribution ratio is 100.00%
Guangdong Hengxiang Pharmaceutical Co., Ltd, the legal representative is Xu Haiqin, capital contribution date is 2009-12-04,Enterprise status is in business (open),Registered capital is 2000.000000,Capital ratio is 100.00%
Kangmei Hospital Investment (Tongcheng) Co.,Ltd,Legal representative is Xu Dongjin,Capital date is 2018-01-11,Enterprise status is in business (open),Registered capital is 135000.000000
Shareholders:
Social public shares, the proportion of 54.21%, the amount of contributed capital is 269624.788400
Kangmei Industrial Investment Holding Limited, the proportion of 26.70%, the amount of contributed capital is 132824.225000
Puning International Information Consulting Service Co., Ltd. with a capital contribution ratio of 1.87% and a capital contribution of 9311.470000
Puning Jinxin Pawnshop Co. 9311.470000
Hsu Yanjun, with a capital contribution ratio of 1.87%, contributed 9311.471600
Executives:
Ma Hanyao serves as a director of the Company
Qiu Xi-Wei serves as a deputy general manager of the Company
Luo Jiaqian serves as the chairman of the Supervisory Board of the Company
Ma Xingtian serves as the chairman of the Supervisory Board of the Company. p>
Ma Xingtian serves as Chairman and General Manager of the Company
Wang Min serves as Other Officers of the Company
Lin Guoxiong serves as Deputy General Manager of the Company
Zhang Ping serves as Independent Director of the Company
Ma Huanzhou serves as Supervisor of the Company
Zhuang Yi-Qing serves as Treasurer of the Company
Lin Dahao serves as Director of the Company
Li Jianhua serves as Other Personnel in the Company
Hsu Dongjin serves as Vice Chairman and Vice President in the Company
Li Dingan serves as Supervisor in the Company
Li Shi serves as Director in the Company
Guo Chonghui serves as Independent Director in the Company
Jiang Zhenping serves as Independent Director in the Company