Project sponsor: Shi Dejiang

Recommended location of the project: Chengdu

Participants:,, Guo,,, etc. Later, Changling and Yang participated in the exchange.

Recorder: Xue

Content summary:

1 October 28th,1,20 17, 10, Shi Dejiang returned from Weifang, Shandong Province to visit relatives in Chengdu, and made a special trip to Guo Yanjia's "Bird's Nest" in the eastern suburb to meet his old friends and introduce the bridge shell welding production line project that his enterprise in Shandong is going to invest. He intends to let his old friends participate in the investment and develop together. After everyone listened,

Positive response, indicating that they will voluntarily participate in investment projects according to their own capabilities.

2. Shi Dejiang's planning: The total investment of axle housing production line is 5 million yuan, of which his Boying Axle Company, as a legal person, contributed 2 million yuan, and his old friend raised 3 million yuan to hold the project. He has considered the liquidity of production. Except for part of the investment, the rest of the funds are paid in advance by retail suppliers (3-4 months) and bank loans, which is enough to solve the problem, so you don't have to worry. In order to enhance the effectiveness of business decision-making, it is suggested that shareholders recommend two shareholder representatives to join the project board of directors. His company has one director, and the board of directors is composed of three people. The chairman and general manager are produced by our natural person shareholders. The project is located in the newly-built workshop of Shandong Weifang Boying Axle Co., Ltd., and it is nearby. According to the current market demand, the project investment is expected to be recovered in 2 years; The risk of the project lies in the reorganization of the national automobile industry, such as the merger of FAW and FAW, and the fracture and reorganization of the supply chain of heavy duty truck parts. But there is no such sign at present, and there is no market risk for at least three years. Besides, we are still expanding the market. Boying Axle is still marching into major customers such as FAW on the basis of seven users at present, and there is market guarantee for investing in this project.

3. Relevant old friends made a special discussion on this project: based on the analysis of the policy environment and the development prospect of the project itself, I fully trusted Shi Dejiang's attitude and ability to do things. 10 On June 30th, Xue exchanged views with Shi Dejiang again and decided to invest in the project according to Shi Dejiang's proposal. The specific knowledge is as follows:

A. The investor finally confirmed that it is composed of,,, Yang, Xue and Chang Ling, in which the top five shareholders each contributed 500,000 yuan, Chang Ling contributed 400,000 yuan and Yang Chunyan contributed 654.38 million yuan, totaling 3 million yuan. Yang is a college classmate, a native of Jinan, Shandong Province. He used to be the person in charge of the enterprise and had a certain understanding of welding technology. At the invitation of Xiong Wei, he made a special trip from Jinan to Chengdu, and made a detailed investigation and understanding of the market situation and manufacturing technology of the project. At the same time, he also had face-to-face communication with Shi Dejiang at the production site in Weifang, Shandong Province, and obtained first-hand information, which provided an important basis for our investment decision.

B the project is designed and operated according to the operation plan of the joint-stock entity, and each shareholder enjoys corresponding rights and interests according to the proportion of capital contribution.

C. Confirm that Xue entered the board of directors of the entity as a representative of the prominent shareholder, and all other shareholders participated in the decision-making of the entity as invisible shareholders, including: candidate for chairman; Yang is the candidate for the general manager of the entity operation (attending the board meeting is only authorized by the chairman); Xue is the coordinator of this operation.

D. Since all shareholders have not engaged in any experience and practice in this project, everyone agrees that we must do every job well and act in accordance with the "three noes", that is, we should not rush for success, blindly pursue high profits and blindly expand the scale of investment. Familiar with the process through the first investment, control the market and practice internal strength. Only when 80% of the first investment has been recovered can additional investment be studied, and all additional investment behaviors must be decided by all shareholders.

4. After consultation with Shi Dejiang, in order to reduce all kinds of complicated procedures and save the start-up cost, the entity started its work as a non-independent legal person at the initial stage of operation and implemented separate financial management. After operation, it will become a legal person independently according to the situation.

5. The real economy is the driving force of China's economic development, which has a strong policy orientation. As a shareholder honed in the same regular large enterprise, it is a wonderful arrangement in itself to take the project platform provided by Shi Dejiang as the link, and everyone will cooperate friendly and work together for the common goal. As long as everyone is United, tenacious, not afraid of difficulties and careful operation, we will certainly achieve our goal!

Signature of participants:

20 17 165438+ October Day in Chengdu