Securities code: 600198 securities abbreviation: * ST Datang Announcement No.: 2022-012 Datang Telecom Technology Co.Ltd(600198)
Announcement on completing the industrial and commercial registration of changes in registered capital
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Datang Telecom Technology Co.Ltd(600198) (hereinafter referred to as “the company”) implemented the major asset restructuring of issuing shares to purchase assets, raising supporting funds and related party transactions in 2021. After the issuance, the registered capital of the company increased from 882108472 yuan to 1313708906 yuan. For details, see the website of Shanghai Stock Exchange on January 12, 2022 (www.sse. Com. CN.) Announcement on increasing the registered capital of the company and amending the articles of Association (Announcement No.: 2022-003).
The 14th meeting of the 8th board of directors and the first extraordinary general meeting in 2022 respectively considered and approved the proposal on changing the registered capital and amending the articles of association, and agreed to amend some provisions of the registered capital and the articles of association of the company. The company completed the industrial and commercial registration of the change of registered capital and the amendment and filing of the articles of association on February 8, 2022, and obtained the business license renewed by Beijing Haidian District market supervision administration. The basic information of the changed business license is as follows:
Unified social credit Code: 91110000633709976b
Name: Datang Telecom Technology Co.Ltd(600198)
Type: other joint stock limited companies (listed)
Legal representative: Lei Xinsheng
Registered capital: 1313708906 yuan
Date of establishment: September 21, 1998
Business term: September 21, 1998 to long term
Address: Building 5, No. 6, Yongjia North Road, Haidian District, Beijing
Business scope: manufacturing electronic and communication equipment, mobile phones, instruments and meters, cultural office equipment; The network hosting service in the second category of basic telecommunications services (compared with the management of value-added telecommunications services); estate management; Manufacturing computer software, hardware and external equipment; Technology development, technology transfer, technical consultation and technical services; Computer system integration; Sales of electronic and communication equipment, mobile phones, instruments and meters, cultural office equipment, electronic computer software and hardware and external equipment, optical cables, microelectronic devices, mechanical equipment, electrical equipment, air conditioning equipment, energy-saving equipment in communication base station room and professional operation vehicles; Install mechanical equipment, electrical equipment and air conditioning equipment; Communication and information system engineering design; Information services; Technology import and export; Import and export of goods; Acting import and export. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
It is hereby announced.
Datang Telecom Technology Co.Ltd(600198) board of directors February 10, 2022
