Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2022-014 Funeng Oriental Equipment Technology Co.Ltd(300173)
Progress announcement on the transfer of equity of holding subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Transaction overview
Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as "the company") held the 20th meeting of the Fifth Board of directors and the 14th meeting of the Fifth Board of supervisors on November 9, 2021, and the first extraordinary general meeting of shareholders in 2022 on January 10, 2022, which deliberated and adopted the proposal on the transfer of equity of holding subsidiaries, It is agreed that the company will accept the 35% equity of Foshan Funeng Zhizao Technology Co., Ltd. (hereinafter referred to as "Funeng Zhizao") jointly held by Foshan Heyue Investment Co., Ltd. (hereinafter referred to as "Heyue investment"). For details, please refer to the company's publication on cninfo (www.cn. Info. Com. CN.) on November 11, 2021 Announcement on the transfer of equity of holding subsidiaries (Announcement No.: 2021-109).
2、 Transaction progress
Recently, the above equity transfer matters have completed the industrial and commercial change registration of Funeng Zhizao's equity transfer, change of legal representative and change of articles of association in accordance with the signed equity transfer agreement.
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of directors
January 27, 2022
