法律尽职调查资料文件要求对照.docVIP

UPDATED LEGAL DUE DILIGENCE 最新尽职调查 REQUEST FOR INFORMATION AND DOCUMENTS 资料文件要求 6 February 2004 2004 This is an updated request list of the information and documents of Jiangsu NMC Precision Metal Products Co., Ltd. (the “Company”) in connection with the proposed acquisition by Tempel Steel of certain assets of National Material Corporation. This updated list takes into account the information and documents we received in January 2004. 本文件为与拟议的Tempel Steel收购美国国际物资公司某些资产相关而所需的江苏日新精机有限公司（“公司”）资料和文件的最新清单。本最新清单包括我们于2004年1月收到的资料和文件。 1. Corporate Organization 1. 公司组织结构 We are missing complete information on the following: 我们尚缺以下完整资料： (i) cities in which the Company conducts business; (i) 公司开展业务的城市； (ii) [all products manufactured by the Company;] and (ii) 〔公司制造的所有产品；〕和 (iii) any registered capital increases or reductions. (iii) 注册资本的任何增减。 Please provide photocopies of the following: 请提供以下文件的复印件： (i) all articles of association of the Company; (i) 公司所有章程； (ii) all licenses, permits, certificates, approvals or other authorizations necessary for the business activities of the Company (including manufacturing licenses and permits, if any); (ii) 公司业务活动所必需的所有许可、准许、证书、批准或其他授权（包括制造许可和准许，如有）； (iii) copies of all business licenses (duplicate) chopped by Changzhou Administration of Industry and Commerce evidencing that the Company has passed all annual inspections since its establishment; (iii) 经常州工商行政管理局盖章、证明公司自其设立起已通过所有年检的所有营业执照（副本）的复印件； (iv) all capital contribution verification reports related to the Company and Changzhou NMC Precision Metal Products Co., Ltd. (“Changzhou NMC”); (iv) 与公司和常州日新精密机械有限公司（“常州日新”）相关的所有出资证明书报告； (v) merger agreements for the merger (the “Merger”) of Changzhou NMC and the Company by absorption of Changzhou NMC into the Company in 2003; (v) 有关2003年常州日新通过被公司吸收与公司合并（“合并”）的合并协议； (vi) equity transfer agreement for the equity transfer from National Material to HK Holding in 2003; (vi) 2003年美国国际物资公司向香港控股公司转让股权的股权转让协议； (vii) all governmental approvals fo