Securities code: 603511 securities abbreviation: Aimer Co.Ltd(603511) Announcement No.: 2022-004 Aimer Co.Ltd(603511)
Announcement on completing the industrial and commercial change registration and renewing the business license
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. Aimer Co.Ltd(603511) (hereinafter referred to as “the company”) deliberated and adopted the proposal on changing the company’s business scope, amending the articles of association and handling the registration of industrial and commercial changes at the 14th meeting of the second board of directors held on December 28, 2021 and the first extraordinary general meeting of shareholders held on January 13, 2022. For details, please refer to the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on December 29, 2021 and January 14, 2022 And the announcement on the resolution of the 14th meeting of the second board of directors (Announcement No.: 2021-030), the announcement on changing the company’s business scope, amending the articles of association and handling the industrial and commercial change registration (Announcement No.: 2021-033) and the announcement on the resolution of the first extraordinary shareholders’ meeting in 2022 (Announcement No.: 2022-001) of the designated media.
Recently, the company has completed the industrial and commercial change registration of the above matters and the filing procedures of the articles of association, and obtained the business license renewed by Beijing Chaoyang District market supervision and Administration Bureau. After the completion of the industrial and commercial change registration procedures, the business scope of the company will increase “retail of toys, electronic products, shoes and hats, leather products (excluding wild animal skins) and publications”.
In addition to the above changes, other registration information in the business license has not changed. The specific registration information is as follows:
Unified social credit Code: 91110105101756720b
Name: Aimer Co.Ltd(603511)
Type: other joint stock limited companies (listed)
Legal representative: Zhang Rongming
Registered capital: 40.01 million yuan
Date of establishment: October 13, 1981
Business term: March 15, 2000 to long term
Address: building 218 and 219, zone 2, Lize Zhongyuan, Wangjing Development Zone, Chaoyang District, Beijing
Business scope: Sales of underwear, clothing, clothing, jewelry, handicrafts, daily necessities, knitwear and textiles, arts and crafts, cosmetics, class II medical devices, toys, electronic products, shoes and hats, leather products (excluding wild animal skins); Organize exhibition activities; Property management of self owned real estate (including rental office); Operate the export business of self-produced products and technologies of the enterprise and its member enterprises; The import business of raw and auxiliary materials, machinery and equipment, instruments and meters, spare parts and technologies required for the production of the enterprise and its member enterprises (except for goods limited by the state and prohibited by the state); Operate the business of incoming material processing and “three supplies and one compensation”; Labor dispatch; Economic and trade consultation; Technology development, technology promotion, technical services, technology transfer and technical consultation; Organize cultural and artistic exchange activities (excluding performances); Production of non-medical masks (only for life security during the epidemic); Processing underwear; Beauty (limited to branches); Selling food; Production of class II and class III medical devices; Manufacture and sale of self-made drinks, limited to ordinary drinks; Pre packaged food sales, including refrigerated and frozen food (limited to the west part of the lobby on the first floor of building 219) (the catering service license is valid until February 5, 2023); Manufacture and sale of self-made drinks, limited to ordinary drinks; Sales of prepackaged food, including refrigerated and frozen food
(limited to the southeast corner of the second floor of building 219) (the catering service license is valid until May 21, 2025); Sales of class III medical devices; Publication retail. (market entities shall independently choose business items and carry out business activities according to law; the production of class II and class III medical devices, sales of class III medical devices, sales of food, retail of publications and projects subject to approval 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.
Aimer Co.Ltd(603511) board of directors February 10, 2022
