Beisen Holding Limited (China)

Beisen Holding Limited is a company located in Hong Kong. It was incorporated on January 18, 2006, and received its business license with registration number 3407002001241. The company's establishment was verified by Tongling Huacheng Certified Public Accountants on August 18, 2005, and a capital verification report was issued. According to the report, as of July 20, 2005, the company had received a net asset of 46,272,256.76 yuan from all shareholders, corresponding to 46,254,000 shares of Blue Shield Limited. The remaining amount of 18,256.76 yuan was included in capital surplus. On December 24, 2018, Huapu Tianjian reviewed the capital verification and issued a verification report, confirming that the capital verification report issued by Tongling Huacheng Certified Public Accountants (Tonghua Chengyanzi (2005) 166) complied with the relevant provisions of the Chinese Certified Public Accountants Audit Standard No. 1602 - Capital Verification. On September 23, 2005, the Anhui Provincial People's Government State-owned Assets Supervision and Administration Commission issued a reply (Wang Guo Zi Gai Ge Han [2005] 439) approving the overall transformation of the company into a joint-stock company. On the same day, Blue Shield Optoelectronics obtained the Approval Certificate for Anhui Province Joint-Stock Company (Wan Zheng Gu [2005] No. 30), allowing the company to be established. The company held its first shareholders' meeting and founding meeting on November 18, 2005, where all initiators signed the company's articles of association.