Securities code: 000895 securities abbreviation: Henan Shuanghui Investment & Development Co.Ltd(000895) Announcement No.: 2022-03 Henan Shuanghui Investment & Development Co.Ltd(000895)
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.
Henan Shuanghui Investment & Development Co.Ltd(000895) (hereinafter referred to as “the company”) held the second extraordinary general meeting of shareholders in 2021 on December 20, 2021. The meeting deliberated and adopted the proposal on changing the business scope of the company and amending the articles of association, and agreed to change the business scope of the company and amend some provisions of the articles of Association (hereinafter referred to as “the articles of association”), And authorize the chairman of the company and his authorized persons to be fully responsible for handling matters related to the change of industrial and commercial registration.
Recently, the company has completed the registration of business scope change and the filing of the articles of association, and obtained the business license renewed by Henan market supervision administration. The information of the changed business license of the company is as follows:
Unified social credit Code: 9141000070678701xl
Name: Henan Shuanghui Investment & Development Co.Ltd(000895)
Type: joint stock limited company (foreign investment and listing)
Legal representative: Bandung
Registered capital: 346466121300 yuan
Date of establishment: October 15, 1998
Business term: long term
Address: No. 1, Shuanghui Road, Luohe City, Henan Province
Business scope: licensed items: livestock breeding; Breeding livestock and poultry production; Breeding livestock and poultry management; Poultry raising; Feed production; Livestock slaughter; Pig slaughter; Poultry slaughter; Food production; Food sales; Production of plastic packaging containers and tool products for food; Production of food paper packaging and container products; Food additive production; Condiment production; Catering services (for items that must be approved according to law, business activities can be carried out only with the approval of relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments) general items: livestock sales; Animal husbandry and fishery feed sales; Sales of feed raw materials; Animal casing processing; Food sales (only pre packaged food); Primary processing of edible Shenzhen Agricultural Products Group Co.Ltd(000061) ; Edible Shenzhen Agricultural Products Group Co.Ltd(000061) wholesale; Edible Shenzhen Agricultural Products Group Co.Ltd(000061) retail; Primary Shenzhen Agricultural Products Group Co.Ltd(000061) acquisition; Sales of agricultural and sideline products; Sales of plastic packaging containers and tool products for food; Paper products manufacturing; Sales of paper products; Plastic products manufacturing; Sales of plastic products; Production of chemical products (excluding licensed chemical products); Sales of chemical products (excluding licensed chemical products); Manufacturing of special chemical products (excluding hazardous chemicals); Sales of special chemical products (excluding hazardous chemicals); Sales of food additives; Catering management; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; General cargo warehousing services (excluding hazardous chemicals and other items requiring approval); Low temperature storage (excluding hazardous chemicals and other items requiring approval); Non residential real estate leasing; Engaging in investment activities with its own funds; Sales agent (except for the items that must be approved according to law, carry out business activities independently according to law with the business license)
It is hereby announced.
Henan Shuanghui Investment & Development Co.Ltd(000895) board of directors February 11, 2022
