Securities code: 002622 securities abbreviation: Rongyu Group Co.Ltd(002622) Announcement No.: 2022-003 Rongyu Group Co.Ltd(002622)
Announcement on the completion of industrial and commercial change registration of holding subsidiaries
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. Rongyu Group Co.Ltd(002622) (hereinafter referred to as “the company”) held the 10th interim meeting of the 5th board of directors on December 30, 2021, deliberated and adopted the proposal on the conversion of capital reserve into registered capital of holding subsidiaries, It is agreed that Guangzhou Delun Medical Investment Co., Ltd. (hereinafter referred to as “Delun medical”), the holding subsidiary of the company, will increase the registered capital according to the proportion of original shareholders’ contribution with part of the audited capital reserve of 37 million yuan as of December 31, 2020. After the increase, the registered capital of Delun medical will increase from 15 million yuan to 52 million yuan. For details, please refer to China Securities Journal, Shanghai Securities News, securities times and cninfo (www.cn. Info. Com. CN.) published by the company on December 31, 2021 Announcement on the conversion of capital reserve into registered capital of holding subsidiaries (Announcement No.: 2021-067).
Now the company has received the notice from Delong medical, which has completed the industrial and commercial change registration procedures, and the registered capital of Delong medical has been changed to 52 million yuan. Based on the needs of future development, the company name of Delun medical was changed from “Guangzhou Delun Medical Investment Co., Ltd.” to “Guangdong Delun Medical Group Co., Ltd.”, The business scope is changed to “enterprise management consulting; engaging in investment activities with its own funds; health consulting services (excluding diagnosis and treatment services); information consulting services (excluding licensed information consulting services); public utilities management services; hospital management; enterprise management”. Relevant registration information is as follows:
Unified social credit Code: 914401045679091199
Name: Guangdong Delun Medical Group Co., Ltd
Type: other limited liability companies
Address: room 1702, No. 418, Dongfeng Middle Road, Yuexiu District, Guangzhou (office use only)
Legal representative: Huang Weitong
Registered capital: fifty two million yuan (RMB)
Date of establishment: December 31, 2010
Business term: December 31, 2010 to long term
Business scope: enterprise management consulting; Engaging in investment activities with its own funds; Health consulting services (excluding diagnosis and treatment services); Information consulting services (excluding licensed information consulting services); Public utilities management services; Hospital management; business management.
It is hereby announced.
Rongyu Group Co.Ltd(002622) board of directors February 8, 2002
