Fulu Holdings Limited (Hong Kong) (福禄控股有限公司 (香港)) (China)

Fulu Holdings Limited is a company located in Hong Kong. It was formerly known as Shenzhen Ruiming Vision Technology Co., Ltd., which was established on September 3, 2002. On January 28, 2015, Ruiming Limited held a board meeting and decided to transform the company into a limited liability company. The company's net assets, audited as of March 31, 2014, amounted to 98,751.29584 million yuan, which was converted into 60 million shares of the company's stock at a ratio of 1:0.6076, with the remaining 38,751.29584 million yuan being included in capital surplus. On March 26, 2015, the Economic Promotion Bureau of Nanshan District, Shenzhen issued a reply approving the transformation of Shenzhen Ruiming Vision Technology Co., Ltd. into a foreign-invested joint stock company. On April 2, 2015, the Shenzhen Municipal People's Government issued the "Approval Certificate for Taiwan, Hong Kong, Macao and Overseas Chinese Investment Enterprises of the People's Republic of China" (Shangwai Zi Yue Nan He Zi [2007] No. 5004), approving the overall transformation of Ruiming Limited into a foreign-invested joint stock company. On May 15, 2015, the company held an inaugural meeting and approved the relevant resolutions for the transformation of Ruiming Limited into a joint stock company. On May 16, 2015, Deloitte Touche Tohmatsu Certified Public Accountants (Special General Partnership) issued a "Capital Verification Report" (Xin Hui Shi Bao Zi [2015] No. 310458), verifying that the company had received capital contributions from all shareholders based on audited net assets as of May 15, 2015. On May 26, 2015, the company received an enterprise legal person business license with the number 440301102749744 issued by the Shenzhen Market Supervision Administration.