Securities code: 002065 securities abbreviation: Dhc Software Co.Ltd(002065) Announcement No.: 2022-004 Dhc Software Co.Ltd(002065)
Announcement on cancellation of wholly owned 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.
Dhc Software Co.Ltd(002065) (hereinafter referred to as "the company") held the 39th meeting of the seventh board of directors on January 27, 2022, deliberated and adopted the proposal on the cancellation of wholly-owned subsidiaries, and agreed to cancel Baiyin Dhc Software Co.Ltd(002065) Co., Ltd.
According to the Shenzhen Stock Exchange Stock Listing Rules (revised in 2022), the articles of association and other relevant provisions, the cancellation is within the authority of the board of directors and does not need to be approved by the general meeting of shareholders. This cancellation does not involve related party transactions, nor does it constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies. The details are hereby announced as follows:
1、 Basic information of cancelled subsidiaries
1. Company name: Baiyin Dhc Software Co.Ltd(002065) Co., Ltd
2. Unified social credit Code: 91620400ma72x1cl23
3. Address: 3-033, yunchuang space, No. 155, Lanzhou Road, Baiyin District, Baiyin City, Gansu Province
4. Date of establishment: July 27, 2021
5. Legal representative: Mao Jun
6. Registered capital: RMB 100 million
7. Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
8. Equity structure: the company holds 100% equity of Baiyin Dhc Software Co.Ltd(002065) Co., Ltd.
9. Business scope: General Project: software development; Software outsourcing services; Network and information security software development. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)***
2、 Purpose and impact of this cancellation
According to the actual operation situation and subsequent operation plan of the company and the actual situation of Baiyin Dhc Software Co.Ltd(002065) Co., Ltd., Baiyin Dhc Software Co.Ltd(002065) Co., Ltd. is cancelled in order to optimize the internal management structure, reduce management costs and improve operation efficiency.
After the completion of this cancellation, Baiyin Dhc Software Co.Ltd(002065) Co., Ltd. will no longer be included in the scope of the company's consolidated statements. Because it does not carry out actual business and has no capital transactions, it will not have a material impact on the company's overall business development and financial status, nor will it have a significant adverse impact on the company's overall business development and profitability, and will not damage the company, its shareholders Especially the interests of minority shareholders. The company will go through the relevant procedures of liquidation and cancellation of registration in strict accordance with the relevant provisions of the company law and the articles of association.
3、 Documents for future reference
Resolution of the 39th meeting of the 7th board of directors.
It is hereby announced.
Dhc Software Co.Ltd(002065) board of directors January 28, 2002
