Securities code: 002714 securities abbreviation: Muyuan Foods Co.Ltd(002714) Announcement No.: 2022-019 preferred stock code: 140006 preferred stock abbreviation: muyuanyou 01
Bond Code: 127045 bond abbreviation: muyuan convertible bond
Announcement on the incorporation of 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.
Muyuan Foods Co.Ltd(002714) (hereinafter referred to as “the company”) deliberated and adopted the proposal on the establishment of subsidiaries one by one at the third meeting of the Fourth Board of directors held on December 6, 2021. See securities times, Shanghai Securities News, China Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) for details, Announcement No.: 2021-165. At present, the following subsidiaries have completed the industrial and commercial registration procedures, as follows:
1、 Shaanxi Hongchi Trading Co., Ltd
Company name: Shaanxi Hongchi Trading Co., Ltd
Address: unit 303, floor 03, building 1, Yongli international financial center, No. 6, Jinye 1st Road, high tech Zone, Xi’an, Shaanxi
Unified social credit Code: 91610131ma7j0ukg74
Legal representative: Zhou Wang
Registered capital: 100 million yuan
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Business scope: general items: grain purchase; Grain sales; Animal husbandry and fishery feed sales; Sales of feed raw materials; Sales of agricultural and sideline products; Primary Shenzhen Agricultural Products Group Co.Ltd(000061) acquisition; Sales of feed additives; China trade agency; Non residential real estate leasing; Import and export of goods; Technology import and export. (except for the items that must be approved according to law, the business activities shall be carried out independently according to law with the business license) licensed items: feed production; Feed additive production; Dairy production; Grain and oil storage services. (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval results)
Date of establishment: February 8, 2022
Business term: long term
It is hereby announced.
Muyuan Foods Co.Ltd(002714) board of directors
February 10, 2022
