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烟台张裕葡萄酿酒股份有限公司:你公司报送的股票发行申请材料收悉。根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国务院关于股份有限公司境内上市外资股的规定》等法律法规的规定及《烟台张裕葡萄酿酒股份有限公司1999年度第一次临时股东大会决议》,我会对你公司的发行申请予以核准,现批复如下:一、同意你公司增资发行境内上市外资股4000万股。二、你公司在发行境内上市外资股过程中应严格遵守《国务院关于股份有限公司境内上市外资股的规定》、《股份有限公司境内上市外资股的实施细则》及其它法规的要求,并应严格按照报送我会的《烟台张裕葡萄酿酒股份有限公司增资发行4000万股 B 股的发行上市方案》进行。
Yantai Changyu Pioneer Wine Co., Ltd.: Your company to submit the application materials for the issuance of shares received. Pursuant to the provisions of the Company Law of the People’s Republic of China, Securities Law of the People’s Republic of China and Regulations of the State Council on Domestically Listed Foreign-funded Shares Co., Ltd. and other laws and regulations as well as the “First Temporary Provisions of 1999 for Yantai Changyu Pioneer Wine Co., Ltd. Shareholders’ General Meeting resolution ”, I will issue your company’s application for approval, is hereby approved as follows: First, the company agreed to increase your share capital of 40 million domestically listed foreign shares. Second, your company should strictly comply with the requirements of the State Council’s Regulations on Domestically Listed Foreign-funded Shares by Shares, the Detailed Rules for the Implementation of Domestically-Listed Foreign-Invested Shares by Companies Limited by Shares and other laws and regulations in the process of issuing domestically-issued foreign-capital shares, According to the report I will be “Yantai Changyu Pioneer Wine Co., Ltd. issued 40 million shares of B shares of the listing program.”