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Development course of Aerospace Securities Brokerage Co., Ltd.

1999

On February 29th, 65438, Shanghai Jiulian Securities Brokerage Co., Ltd. (to be established) convened the development shareholders' meeting at No.430 Cao Yang Road, Shanghai. Representatives from Shanghai Jiulian Group Co., Ltd., Shenneng Group Co., Ltd., Shanghai Putuo State-owned Assets Management Co., Ltd., Shanghai Commercial Investment Company, Shanghai New Property Construction Company and Shanghai Pudong Commercial Construction Joint Development Company attended the meeting.

In 2000,

In February, the company formally submitted the application materials for the establishment of Shanghai Jiulian Securities Brokerage Co., Ltd. to the China Securities Regulatory Commission.

On June 6th, China Securities Regulatory Commission issued the Reply on the Preparation Plan of Shanghai Jiulian Securities Brokerage Co., Ltd., and agreed to the preparation plan of Shanghai Jiulian Securities Brokerage Co., Ltd. ..

On August 3 1, China Securities Regulatory Commission issued the Reply on Agreeing to the Opening of Shanghai Jiulian Securities Brokerage Co., Ltd., Shanghai Zhongxin Road Securities Business Department and Cao Yang Road Securities Business Department, and agreed to the opening of the company. On September 12, it obtained the Business License of Enterprise as a Legal Person of Shanghai Administration for Industry and Commerce. On September 27th, the company successfully held its opening ceremony in Pudong Tomson Hotel.

200 1 year

On September 14, China Securities Regulatory Commission issued the Reply on Shanghai Jiulian Securities Brokerage Co., Ltd. Setting up Two Service Departments in Shanghai. 10/29, Shanghai Securities Regulatory Bureau agreed to open the service departments.

In 2004

On May 27th, with the consent of Shanghai Securities Regulatory Bureau, the securities business department of Shanghai Center Road was moved from Shanghai Center Road to No.55 Huaihai West Road in Shanghai.

In 2005

65438+ 10 65438 China Securities Regulatory Commission issued document Zheng Jian Zi [2005] No.6, agreeing to the company restructuring plan, in which China Aerospace Science and Industry Corporation holds 70% of the company's shares and Shanghai Jiulian Group Corporation holds 30% of the company's shares. In March, the equity delivery formalities were completed in Shanghai Equity Exchange.

On the morning of April 1 1, the first extraordinary shareholders' meeting in 2005 and the first meeting of the second board of directors were held in Xijiao Hotel, Shanghai. Members of the new board of directors were elected and the candidates for the new management team of the company were approved. At the same time, the first meeting of the second board of supervisors was held, and the new members of the board of supervisors were elected.

On August 5th, China Securities Regulatory Commission issued the Reply on Agreeing to Rename Shanghai Jiulian Securities Brokerage Co., Ltd. as Aerospace Securities Brokerage Co., Ltd. and Amending the Articles of Association, and agreed to rename the company. On August 65438+7, 2007, the company completed the registration of name change in Shanghai Administration for Industry and Commerce, and obtained the renamed Business License of Enterprise as a Legal Person.

165438+1On October 9th, Aerospace Securities Brokerage Co., Ltd. was officially unveiled. Relevant departments of Shanghai municipal government, securities regulatory authorities, aerospace science and industry group, all units of aerospace science and industry group system and leaders of Shanghai Jiulian Group attended the unveiling ceremony. Experts and colleagues from banks, securities industry, fund companies and news media and friends from all walks of life were invited to attend. Fan, deputy general manager of Aerospace Science and Industry Group, deputy director of Shanghai Securities Regulatory Bureau and deputy director of Shanghai Financial Office, delivered speeches respectively to congratulate the opening of Aerospace Securities.

In 2006

On March 30th, the temporary committee of China Aerospace Securities Brokerage Co., Ltd. was established.

In July, with the approval of Beijing Securities Regulatory Bureau, Shanghai Huaihai West Road Securities Business Department moved to Beijing Wanliu Middle Road.

In 2007

12 On February 29th, the company established a party committee and elected a new party committee member.

the year of 2008

65438+February 65438+August, the original business department of Changzheng Town in Putuo District was approved to be renamed as Shanghai Jinshajiang Road Securities Business Department, and the original business department of Zhuzhai Town in Minhang District was approved to be renamed as Shanghai Jidai Road Securities Business Department.

In 2009

In May, the company applied for two business qualifications of securities investment consulting and financial consulting, which laid the foundation for the development of new business.

In June, under the leadership of China Aerospace Science and Industry Corporation, the company officially began to implement the special work of increasing capital and shares.

20 10 year

65438+1On October 6th, China Securities Regulatory Commission officially approved the company to change its registered capital, and the registered capital increased from 200 million to 600 million.

65438+1On October 29th, China Securities Regulatory Commission approved the company to be renamed as Aerospace Securities Co., Ltd.

On March 1 1, the company held the 2009 annual general meeting of shareholders, elected the new members of the board of directors and the board of supervisors, held the first meeting of the third board of directors, and hired the new management personnel of the company.

On June 18, China Securities Regulatory Commission issued the Reply on Approving the Qualification of Securities Self-support and Securities Underwriting of Aerospace Securities Co., Ltd. (Kai [2010] No.812), approving aerospace securities companies to change their business scope and add two new businesses: securities self-support and securities underwriting.

65438+1On October 6th, China Securities Regulatory Commission officially approved the company to change its registered capital, and the registered capital increased from 200 million to 600 million.

65438+1On October 29th, China Securities Regulatory Commission approved the company to be renamed as Aerospace Securities Co., Ltd. ..

On March 1 1, the company held the 2009 annual general meeting of shareholders, elected the new members of the board of directors and the board of supervisors, held the first meeting of the third board of directors, and hired the new management personnel of the company.

On June 18, China Securities Regulatory Commission issued the Reply on Approving the Qualification of Securities Self-support and Securities Underwriting of Aerospace Securities Co., Ltd. (Kai [2010] No.812), approving aerospace securities companies to change their business scope and add two new businesses: securities self-support and securities underwriting.