Securities code: 300512 securities abbreviation: Hangzhou Zhongya Machinery Co.Ltd(300512) Announcement No.: 2022-015 Hangzhou Zhongya Machinery Co.Ltd(300512)
Announcement on the progress of foreign investment in the establishment of joint ventures and related party transactions
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、 Overview of foreign investment and related party transactions
Hangzhou Zhongya Machinery Co.Ltd(300512) (hereinafter referred to as “the company”) and Shenzhen Megmeet Electrical Co.Ltd(002851) , Shi Zheng and Wei Yongming jointly invested to establish a joint venture. The registered capital of the joint venture is RMB 10 million, of which the company contributes RMB 4 million, accounting for 40% of the total registered capital; Shenzhen Megmeet Electrical Co.Ltd(002851) invested 3 million yuan, accounting for 30% of the total registered capital; Shi Zheng invested 1.5 million yuan, accounting for 15% of the total registered capital; Wei Yongming contributed 1.5 million yuan, accounting for 15% of the total registered capital. The company signed the joint venture agreement (Draft) with Shenzhen Megmeet Electrical Co.Ltd(002851) , Shi Zheng and Wei Yongming on January 29, 2022. On the same day, the company held the 10th meeting of the 4th board of directors and the 8th meeting of the 4th board of supervisors to consider and approve the above foreign investment matters. For details, please refer to cninfo.com on February 7, 2022（ http://www.cn.info.com.cn. ）The announcement on foreign investment and establishment of joint ventures and related party transactions (Updated), the announcement on the resolution of the 10th meeting of the 4th board of directors (Updated) and the announcement on the resolution of the 8th meeting of the 4th board of supervisors (Updated). 2、 Investment progress
Approved by Hangzhou Gongshu District market supervision and Administration Bureau, the name of the joint venture is Hangzhou Zhongmai Intelligent Equipment Co., Ltd. The joint venture company has completed the industrial and commercial registration and filing procedures for the registration of the company and obtained the business license issued by the market supervision and Administration Bureau of Gongshu District, Hangzhou. The relevant information is as follows:
1. Unified social credit Code: 91330105ma7hj2fw1t
2. Name: Hangzhou Zhongmai Intelligent Equipment Co., Ltd
3. Type: other limited liability companies
4. Address: room 206, building 2, No. 189, fangjiadai Road, Gongshu District, Hangzhou, Zhejiang Province
5. Legal representative: Shi Zheng
6. Registered capital: ten million yuan only
7. Date of establishment: February 9, 2022
8. Business term: February 9, 2022 to February 8, 2042
9. Business scope: general items: research and development of mechanical equipment; Sales of mechanical equipment; Intelligent basic manufacturing equipment manufacturing; Sales of intelligent basic manufacturing equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; General equipment manufacturing (excluding special equipment manufacturing); Manufacturing of special equipment for electrical machinery; Manufacturing of mechanical and electrical equipment; Sales of mechanical and electrical equipment; Manufacturing of industrial automatic control system devices; Sales of industrial automatic control system devices; Research and development of intelligent Siasun Robot&Automation Co.Ltd(300024) ; Intelligent Siasun Robot&Automation Co.Ltd(300024) sales (except for projects that must be approved according to law, carry out business activities independently according to law with the business license).
3、 Documents for future reference
Original business license of Hangzhou Zhongmai Intelligent Equipment Co., Ltd.
It is hereby announced.
Hangzhou Zhongya Machinery Co.Ltd(300512) board of directors
February 10, 2022
