Shenzhen Ruifeng Optoelectronics held the 3rd Extraordinary General Meeting of Shareholders on November 23, 2012, and reviewed and approved the “Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Issues Related to the Stock Option and Restricted Stock Incentive Planâ€. The board of directors of the company handles the filing of the “Articles of Association†and the relevant contents of the business license and the procedures for changing the industrial and commercial registration.
On January 18, 2013, China Securities Depository and Clearing Co., Ltd. Shenzhen Branch completed the registration confirmation of stock options and restricted stocks of the company's equity incentive plan. The company granted 2.23 million restricted stocks and 2.59 million stock options for the first time.
In accordance with the resolutions of the meeting, the company has completed the relevant industrial and commercial change registration procedures, and on January 23, 2013, the company obtained the “Business License for Enterprise Legal Person†reissued by the Shenzhen Municipal Market Supervision Administration. The relevant information on the registration of the Business License of Enterprise Legal Person is as follows:
Registration Number;
Address: Building 6, Block 2, Baiwangxin Industrial Park, Songbai Road, Nanshan District, Shenzhen;
Legal representative: Gong Weibin;
Registered capital: 109.23 million yuan;
Paid-in capital: 109.23 million yuan;
Company type: Co., Ltd. (listed);
Business scope: purchase and sale of electronic products and other domestic commercial and material supply and marketing industries. (excluding franchise, special control, monopoly goods). Establishing industry (specific projects will be declared separately); import and export business (according to the certificate of Shenzhen Trade and Economic Management Certificate No. 2002-1501); production process for the production of adhesive light-emitting diodes (according to Shenhuan [2005] No. 90243) .
On January 18, 2013, China Securities Depository and Clearing Co., Ltd. Shenzhen Branch completed the registration confirmation of stock options and restricted stocks of the company's equity incentive plan. The company granted 2.23 million restricted stocks and 2.59 million stock options for the first time.
In accordance with the resolutions of the meeting, the company has completed the relevant industrial and commercial change registration procedures, and on January 23, 2013, the company obtained the “Business License for Enterprise Legal Person†reissued by the Shenzhen Municipal Market Supervision Administration. The relevant information on the registration of the Business License of Enterprise Legal Person is as follows:
Registration Number;
Address: Building 6, Block 2, Baiwangxin Industrial Park, Songbai Road, Nanshan District, Shenzhen;
Legal representative: Gong Weibin;
Registered capital: 109.23 million yuan;
Paid-in capital: 109.23 million yuan;
Company type: Co., Ltd. (listed);
Business scope: purchase and sale of electronic products and other domestic commercial and material supply and marketing industries. (excluding franchise, special control, monopoly goods). Establishing industry (specific projects will be declared separately); import and export business (according to the certificate of Shenzhen Trade and Economic Management Certificate No. 2002-1501); production process for the production of adhesive light-emitting diodes (according to Shenhuan [2005] No. 90243) .
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