Share capital of Livzon Pharmaceutical Group Co., Ltd.

The company was approved by the Zhuhai Economic System Reform Committee with the Zhuhai Economic System Reform Committee [1992] No.29 and the Guangdong Joint Audit Team of Joint-stock Pilot Enterprises and the Guangdong Economic System Reform Committee [1992] No.45. Seven companies, including Macau Nanyue (Group) Co., Ltd., Zhuhai Credit Union, Guangdong Pharmaceutical Industry Company, Zhuhai Pharmaceutical Corporation, Guangzhou Pharmaceutical and Health Products Import and Export Corporation, China Bank Zhuhai Branch, and Zhuhai Guihua Workers' Mutual Aid Association, as promoters, invested in shares at a discount with the net assets of the original Sino-foreign joint venture limited liability company, and at the same time raised shares from domestic legal persons and internal employees to establish tt Company. 1993 was issued by Guangdong Securities Regulatory Commission [1993]00 1, Shenzhen Special Economic Zone Branch of China People's Bank [1993]239 and China Securities Regulatory Commission [1993] 19. 1998, Zhuhai Credit Cooperative Association, Guangdong Pharmaceutical Industry Company, Zhuhai Guihua Workers' Mutual Aid Association and China Bank Zhuhai Branch respectively signed equity transfer agreements with China Everbright (Group) Corporation to transfer all their shares to China Everbright (Group) Corporation; Macau Nanyue (Group) Co., Ltd., the foreign sponsor of the company, signed the Equity Transfer Agreement with China Everbright Pharmaceutical Co., Ltd., and transferred all its 65,438+08,893,448 foreign legal person shares to China Everbright Pharmaceutical Co., Ltd. After the transfer, China Everbright (Group) Corporation held 38,965,438+07,565,438+. China Everbright (Group) Corporation and Xi 'an Dongsheng Group Co., Ltd. signed the Equity Custody Agreement on April 12, 2002, and China Everbright (Group) Corporation entrusted its domestic legal person shares of 38,965,438+07,565,438+08 to Xi 'an Dongsheng Group Co., Ltd. on June, 2004.5408.0000000000005 As of June 65438+February 2004, China Everbright (Group) Corporation no longer holds the Company. Healthy Yuan Pharmaceutical Group Co., Ltd. (hereinafter referred to as "Healthy Yuan Group") and Xi 'an Dongsheng Group Co., Ltd. signed the Equity Transfer Agreement and the Equity Pledge Agreement on February 4, 2005. On August 3, 2006, Xi Dongsheng Group Co., Ltd. completed the transfer of 38,965,438+07,565,438+08 domestic legal person shares (accounting for 65,438+of the company's total share capital) to Health Yuan Group. As of June 5438+February 3, 20061day, Health Yuan Group and its holding subsidiaries owned shares of the company100,433,511share, accounting for 32.86438+08% of the company's total share capital. As of June 5438+February 3, 20071day, Health Yuan Group and its subsidiaries had a total of134,000,2765,438+0 shares, accounting for 43.7859% of the company's total share capital. Is the largest shareholder of the Company and has substantial control over the Company. Among them, 6,059,428 legal person shares held in the name of Guangzhou Baokeli Trading Company have not been transferred to Health Yuan Group. 1June, 1998 18, the company re-registered in the State Administration for Industry and Commerce and obtained the business license of (JYZZZ0011) enterprise as a legal person.