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XILINMEN (603008)

本公司是經喜臨門集團股東會決議和公司創立大會決議通過,由喜臨門集團原有股東作爲發起人,以截至2009年8月31日經天健所審計的淨資產140,414,531.54元中的120,000,000元按1:1摺合股份總額120,000,000股,每股面值1元,淨資產超過120,000,000元部分20,414,531.54元轉作公司資本公積-股本溢價,整體變更設立的股份有限公司。2009年10月28日,喜臨門傢俱股份有限公司在紹興市工商行政管理局完成工商變更登記,註冊資本12,000萬元,註冊號爲:330600000042363。

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