Securities code: 603025 securities abbreviation: Beijing Dahao Technology Corp.Ltd(603025) Announcement No.: 2022-004 Beijing Dahao Technology Corp.Ltd(603025)
Announcement on the completion of industrial and commercial change registration
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.
Beijing Dahao Technology Corp.Ltd(603025) (hereinafter referred to as “the company”) held the fifth extraordinary meeting of the Fourth Board of directors and the second extraordinary general meeting of shareholders in 2021 on October 20, 2021 and November 19, 2021 respectively, deliberated and adopted the proposal on reducing registered capital and amending the articles of association, and agreed to cancel some restricted shares of the equity incentive plan due to repurchase, The registered capital was reduced from 926101711 yuan to 924333311 yuan, and the articles of association were amended accordingly. For details, please refer to the website of Shanghai Stock Exchange: www.sse.com on October 21, 2021 and November 20, 2021 com. cn. Company announcements No. 2021-044 and No. 2021-049 disclosed respectively.
The company recently completed the above-mentioned industrial and commercial registration procedures for reducing the company’s registered capital and the filing procedures of the articles of association, and obtained the business license renewed by Beijing municipal market supervision administration. The relevant registration information is as follows:
Unified social credit Code: 91110000802204910u
Enterprise name: Beijing Dahao Technology Corp.Ltd(603025)
Type: joint stock limited company (listed, natural person investment or holding)
Address: No. 1, Jiuxianqiao East Road, Chaoyang District, Beijing
Legal representative: Zheng Jianjun
Registered capital: 9243333111 yuan
Date of establishment: September 25, 2000
Business term: September 25, 2000 to long term
Business scope: technology development, technical consultation, technology transfer, technical service and technical training; Import and export of goods and technology; Sales and maintenance of sewing equipment, knitting equipment, CNC system and its parts and accessories; Production of computerized embroidery machines, industrial automation products. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved 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.
Beijing Dahao Technology Corp.Ltd(603025) board of directors February 11, 2022
