Stock abbreviation: Foshan Electrical And Lighting Co.Ltd(000541) (A shares) Guangdong lighting B (B shares)
Stock Code: 000541 (A shares) 200541 (B shares)
Announcement No.: 2022-013
Foshan Electrical And Lighting Co.Ltd(000541)
Announcement on the completion of 100% equity transfer and the progress of major asset restructuring of Foshan sigma Venture Capital Co., Ltd
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Foshan Electrical And Lighting Co.Ltd(000541) (hereinafter referred to as “the company”) held the 19th meeting of the ninth board of directors and the third extraordinary general meeting of shareholders in 2021 on October 27, 2021 and December 31, 2021 respectively, and deliberated and adopted the proposal on the report (Draft) and summary of major asset purchase and related party transactions and other relevant proposals, The company is approved to purchase 100% equity of Foshan sigma Venture Capital Co., Ltd. (hereinafter referred to as “Sigma”) held by Guangdong Electronic Information Industry Group Co., Ltd. (sigma holds Foshan Nationstar Optoelectronics Co.Ltd(002449) 79753050 shares) and Guangdong Guangsheng Holding Group Co., Ltd The total number of Foshan Nationstar Optoelectronics Co.Ltd(002449) (hereinafter referred to as ” Foshan Nationstar Optoelectronics Co.Ltd(002449) “) 52051945 tradable shares with unlimited sales conditions held by Guangdong Guangsheng Capital Investment Co., Ltd. (formerly known as Guangdong Guangsheng Financial Holding Co., Ltd.). For details, see the report on major asset purchase and related party transactions (Draft) and the announcement on the resolution of the third extraordinary general meeting of shareholders in 2021 and other relevant announcements disclosed on cninfo.com on October 28, 2021 and January 1, 2022.
According to the resolution of the general meeting of shareholders, the company organized and implemented the work related to this major asset restructuring. Recently, the company has completed the 100% equity transfer and industrial and commercial change procedures of Foshan sigma Venture Capital Co., Ltd., and obtained the business license renewed by Foshan market supervision administration. Relevant registration information is as follows:
Name: Foshan sigma Venture Capital Co., Ltd
Type: limited liability company (sole proprietorship of legal person)
Unified credit Code: 91440600661491804m
Address: room 207, 2nd floor, office building, No. 18, Huabao South Road, Chancheng District, Foshan City
Legal representative: Jiao Zhigang
Registered capital: 50 million yuan
Date of establishment: April 26, 2007
Term of operation: long term
Business scope: project investment and project investment planning, consultation and management; China Trade (except for commodities exclusively controlled by the state, those involving license operation must be operated with relevant licenses); Enterprise management consulting, business information consulting. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
As of the date of this announcement, the company holds 100% equity of sigma, and Sigma has become a wholly-owned subsidiary of the company. The company directly holds Foshan Nationstar Optoelectronics Co.Ltd(002449) 1014900 shares, indirectly holds Foshan Nationstar Optoelectronics Co.Ltd(002449) 79753050 shares through sigma, and the company holds Foshan Nationstar Optoelectronics Co.Ltd(002449) 80767950 shares directly and indirectly, accounting for 13.06% of the total share capital of Foshan Nationstar Optoelectronics Co.Ltd(002449) .
It is hereby announced.
Foshan Electrical And Lighting Co.Ltd(000541) board of directors
February 10, 2022
