Guanze Medical Information Industry Holding Company Ltd (China)

Guanze Medical Information Industry Holding Company Ltd, located in Hong Kong, was incorporated on October 20, 2006. It was formerly known as Qingdao University Measurement and Control Technology Co., Ltd. The company was established with a registered capital of 1 million yuan, fully paid in cash. The shareholders of the company include Qingdao University Control System Engineering Co., Ltd., Wang Dongxue, Zhang Hongguo, Hu Zhenyu, Shang Hua, and Liu Chuan. The legal representative of the company is Zhang Xu. On June 8, 2015, the shareholders' meeting of Guanze Medical Information Industry Holding Company Ltd passed a resolution to transform the company into a joint-stock company. On June 23, 2015, all shareholders of the company signed the founder's agreement and held a founding meeting, determining that the net assets of the company as of April 30, 2015, audited by Zhongxinghua Certified Public Accountants (Special General Partnership), amounting to 30,441,235.55 yuan, would be converted into a registered capital of 29,000,000.00 yuan for the joint-stock company. The excess of net assets over the converted registered capital, amounting to 1,441,235.55 yuan, was included in the capital surplus of the joint-stock company. On July 1, 2015, the company completed the transformation registration to a joint-stock limited company at the High-tech Branch of Qingdao Administration for Industry and Commerce and obtained the revised business license. The shareholding proportions of the shareholders remained unchanged before and after the transformation.