Securities code: 600234 securities abbreviation: Kexin Development Co.Ltd Shanxi(600234) No.: Pro 2022 — 003
Kexin Development Co.Ltd Shanxi(600234)
Announcement on the completion of cancellation of wholly-owned 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.
Kexin Development Co.Ltd Shanxi(600234) (hereinafter referred to as “the company”) convened the board of directors on June 11, 2014, deliberated and approved the proposal on the proposed investment in the establishment of subsidiaries, and planned to invest in the establishment of a wholly-owned subsidiary Shanshui leting Investment Co., Ltd. (hereinafter referred to as “Shanshui leting”) in Beijing. In August 2014, Shanshui leting obtained the business license of enterprise legal person issued by Beijing Administration for Industry and Commerce (the registration authority has now become Beijing Chaoyang District market supervision and Administration Bureau). For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on June 12, 2014 and August 15, 2014 respectively Announcement on the resolution of the 18th interim meeting of the sixth board of directors (Announcement No.: pro 2014-081), announcement on the progress of establishing subsidiaries (Announcement No.: pro 2014-096) and other announcements disclosed.
Later, after the change of the actual controller of the company, in order to further integrate resources, on May 26, 2017, the board of directors of the company deliberated and approved the proposal on Authorizing the management to dispose of subsidiaries that did not carry out business, authorizing the management to dispose of Shanshui music on the premise of legality and compliance. For details, see the company’s website of Shanghai Stock Exchange on May 27, 2017
Securities code: 600234 securities abbreviation: Kexin Development Co.Ltd Shanxi(600234) No.: Pro 2022 — 003
Website (www.sse. Com. CN.) Announcement on the resolution of the 19th meeting of the seventh board of directors (Announcement No.: pro 2017-029).
In recent years, through multi-party coordination, the company has recently completed the cancellation registration procedures for Shanshui leting Investment Co., Ltd. and received the cancellation approval notice issued by Beijing Chaoyang District market supervision and Administration Bureau.
Since shanshuiletin has not carried out substantive business since its establishment, this cancellation will not have a significant impact on the overall business development and profitability of the company.
It is hereby announced.
Kexin Development Co.Ltd Shanxi(600234) board of directors February 10, 2002
