600759 Geo-Jade Petroleum Corporation

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About Geo-Jade Petroleum Corporation Company

The company was established on 2014/08/06 with the approval of the Hainan Provincial Administration for Industry and Commerce, on the basis of Hainan Zhenghe Industrial Group Co., Ltd., registered with the Hainan Administration for Industry and Commerce on 1984/08/20, and obtained the “Enterprise Legal Entity Business License”. Place of registration of the company: No. 28, Xisha Road, Haikou City. Legal representative: Wang Wentao. The company currently has a registered capital of RMB 226,350075.18 million, with a total share capital of 2,263,507,518.00 shares, with a face value of RMB 1 per share. Among them: 5,323,500.00 tradable shares A shares with limited sales conditions; 2,258,184,018.00 tradable shares with unlimited sales conditions. The company's shares were listed and traded on the Shanghai Stock Exchange on October 8, 1996. The company is an international independent energy company that mainly focuses on exploration and development. The company's main business includes: investment in petroleum exploration and development and petrochemical projects and technology development, consulting and services for related projects; sales of materials, equipment and equipment needed for petrochemical products and pipeline production and construction; oil trade and import and export; investment, development and operation of energy infrastructure industries; technology research and development, production and sales of new energy products; equity investment; housing leasing and property management. Corporate honors: Ma Teng Company - Best Taxpayer, 2016 Expert Award (XiaoHuanQing), Ma Teng Company Board Representative (WangWenTao) 2016 Best Leader Award, etc.

Company Profile

Short Name-A*ST洲际

Symbol-A600759

Company NameGeo-Jade Petroleum Corporation

Listing Date10/08/1996

Issue Price1.00

Shares Offered21.83M share

Founded08/20/1984

Listed ExchangeSH Stock Exchange

Legal RepresentativeHuanlong Chen

General ManagerXiaoping Dai

SecretaryWei Wan

Accounting FirmDahua Certified Public Accountants (Special General Partnership)

Securities RepresentativeJunqun Luo

Employees946

Number010-59826815;0898-66787367

Office Address17th Floor, Hyde Business Park, No. 229 Shunhuang Road, Chaoyang District, Beijing, and Hainan Times Square, 2 Guomao Avenue, Haikou City, Hainan Province

Zip Code570206

Registered Address17th Floor, Hainan Times Square, 2 Guomao Avenue, Haikou City, Hainan Province

Fax010-59826810;0898-66787367

Emailzjyq@geojade.com

Websitehttp://www.geojade.com

Business License460000000129299

BusinessInvestment in petroleum exploration and development of petrochemical projects and technology development, consulting and services for related projects; sales of materials, equipment and equipment required for petrochemical products and pipeline production and construction; production, sales and storage of petroleum and petrochemical products (except for special approval); oil trade and import and export (except where the country limits operations and the import and export is prohibited); R&D, production and sales of petroleum-related professional equipment (except for special approval); investment in energy infrastructure industries, development, operation; power investment (except for national restrictions and prohibitions); technology research and development, production and sales of new energy products; equity Investment; investment, development, production and operation of high-tech projects and products; import and export of goods (except for goods restricted and prohibited by the country), technology import and export, import and export, brokered import and export; mining investment and development; housing leasing and property management. (Generally, business projects are operated independently, and permitted business projects are operated on the basis of relevant licenses or approval documents) (Projects requiring approval according to law may only be carried out after approval by the relevant departments.)

Company Executives

Name
Position
Salary

Huanlong Chen
Chairman，Director
910.00K

Xiaoping Dai
Vice Chairman，Director，President
390.00K

Ding Zhang
Director，VP
780.00K

Ju Gao
Director，VP
460.00K

Hui Wang
Independent Director
200.00K

Yunfeng Xia
Independent Director
200.00K

Wei Wan
Company Secretary，Deputy GM，Finance Director
870.00K

Junqun Luo
Securities Affairs Representative
--

Chengzhong Wu
Chairman of the Supervisory Board，Supervisor
420.00K

Runsheng Wang
Supervisor
--

Ke Zhang
VP
770.00K

Bing Xing
VP
720.00K

Yi Guo
VP
740.00K

Ziqin Liu
Deputy Director of Finance
480.00K

Fan Yang
Employee Representative Supervisor
130.00K

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