Jinchuan Group Finance Co.,Ltd.

Jinchuan Group Finance Co., Ltd

Chinese Name: Jinchuan Group Finance Co., Ltd;

English Name: Jin Hua Group Finance Co., Ltd.

Basic information

Address: 5 / F, No. 525, Tianshui South Road, Chengguan District, Lanzhou City, Gansu Province.

Registered capital and composition of shareholders

The registered capital of the company is 1 billion yuan. The composition, amount and proportion of the shareholders of the company are as follows: (1) Jinchuan Group Co., Ltd., with a capital contribution of 923 million yuan, with a capital contribution of 92.3%; (2) Gansu Trust Co., Ltd., with a capital contribution of 50 million yuan, with a capital contribution of 5%; (3) Jinchuan Group Engineering Construction Co., Ltd., with a capital contribution of 10 million yuan, with a capital contribution of 1%; (4) Jinchuan Group Engineering Construction Co., Ltd., with a capital contribution of 10 million yuan, with a capital contribution of 1% Jinchuan Group Machinery Manufacturing Co., Ltd., with a capital contribution of 10 million yuan, accounting for 1%; (5) Jinchang Jinchuan Wanfang Industrial Co., Ltd., with a capital contribution of 5 million yuan, accounting for 0.5%; (6) Jinchuan Group jinchangli n Industrial Co., Ltd., with a capital contribution of 2 million yuan, accounting for 0.2%.

scope of business

（1） Handling financial and financing consultancy, credit assurance and related consulting and agency business for member units; (2) assisting member units to realize the receipt and payment of transaction funds; (3) approved insurance agency business; (4) providing guarantee for member units; (5) handling bill acceptance and discount for member units; (6) handling internal transfer between member units Settlement and corresponding settlement and clearing; scheme design; (7) absorbing deposits of member units; (8) engaging in interbank lending.

Executive qualifications

Chairman Liu Shichao, director Zhang Youda, director Yang Wen, director he Yanbin, director Zhang Zhongliang, general manager Guo Mingjun and deputy general manager Du Zhihuan