Stock Code: 00000 8 stock abbreviation: China High-Speed Railway Technology Co.Ltd(000008) Announcement No.: 2022009 China High-Speed Railway Technology Co.Ltd(000008)
About the holding subsidiary Beijing Jiaotong University Weilian Technology Co., Ltd. with undistributed profits
Announcement on the progress of increasing registered capital
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.
In order to promote the business development and market development of the holding subsidiary Beijing Jiaotong University Weilian Technology Co., Ltd. (hereinafter referred to as “Jiaotong University Weilian”), the second meeting of the 14th board of directors was held on August 27, 2021, The proposal on the conversion of undistributed profits into registered capital of Beijing Jiaotong University Weilian Technology Co., Ltd., a holding subsidiary, was deliberated and adopted, and it was agreed that each shareholder of Jiaotong University Weilian would convert undistributed profits of RMB 200 million into registered capital according to the proportion of capital contribution.
Recently, the company learned that the micro alliance of Jiaotong University has completed the above industrial and commercial change registration procedures, and the equity structure after the conversion is as follows:
Name of sequence shareholder subscribed capital paid in capital equity proportion No. (10000 yuan) (10000 yuan) (%)
1 China High-Speed Railway Technology Co.Ltd(000008) 27,000 27,000 90
2 Beijing Jiaotong University Asset Management Co., Ltd. 3000 10
Total 30000 30000 100
It is hereby announced.
China High-Speed Railway Technology Co.Ltd(000008) board of directors February 8, 2022
