Securities code: 600251 securities abbreviation: Xinjiang Guannong Fruit & Antler Co.Ltd(600251) Announcement No.: pro 2022-010 Xinjiang Guannong Fruit & Antler Co.Ltd(600251)
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.
Xinjiang Guannong Fruit & Antler Co.Ltd(600251) (hereinafter referred to as “the company”) deliberated and adopted the proposal on reducing the registered capital of the company and amending the articles of association at the 46th meeting of the sixth board of directors on October 27, 2021 and the 7th extraordinary general meeting of shareholders in 2021 on November 12, 2021, In view of the fact that the company repurchases and cancels the 140200 restricted shares granted to the incentive objects who terminate the labor relationship according to law but have not yet been lifted. After the completion of repurchase and cancellation, the total share capital of the company will be reduced by 140200 shares to 781431283 shares, and the registered capital will be reduced by 140200 yuan to 781431283 yuan. Agree to amend the corresponding provisions of the articles of association. (for details, please refer to the announcement of Xinjiang Guannong Fruit & Antler Co.Ltd(600251) on reducing the company’s registered capital and amending the articles of association on the website of Shanghai Stock Exchange sse.com.cn on October 28, 2021. Announcement No.: pro 2021-093;)
Recently, the company has completed the industrial and commercial change registration procedures for the above matters and obtained the business license renewed by the market supervision and Administration Bureau of Xinjiang production and Construction Corps. The relevant registration information is as follows:
Company name: Xinjiang Guannong Fruit & Antler Co.Ltd(600251)
Unified social credit Code: 91650000718902003j
Company type: joint stock limited company (listed, state-owned holding)
Company domicile: room 101-120, No. 35, building 11, east of 29tuan highway, Kuxi Industrial Park, Tiemenguan City, Xinjiang legal representative: Liu Zhonghai
Registered capital: seven hundred eighty-one million four hundred and thirty-one thousand two hundred and eighty-three yuan only
Date of establishment: December 30, 1999
Business term: long term
Business scope: planting, processing and sales of cotton, vegetables and fruits; Acquisition, processing and sales of seed cotton, lint and Shenzhen Agricultural Products Group Co.Ltd(000061) ; Processing and sales of granular meal; Food production, processing and sales; Development, processing and sales of packaging products; Processing and sales of deer products; Comprehensive agricultural development; Import and export of general goods and technology; Leasing of mechanical equipment, sites and houses; estate management; Electronic Commerce; Warehousing services; Logistics and supply chain management; Sales of lint, cotton lint, cottonseed, cotton yarn, plastic products, pulp, paper products, metal materials, rubber products, asphalt, wood, coal, mechanical equipment, electronic products, chemical fertilizer, iron ore powder, furnace charge, electromechanical equipment, hardware and electricity, general merchandise, building materials, chemical products and steel. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
It is hereby announced.
Xinjiang Guannong Fruit & Antler Co.Ltd(600251) board of directors February 12, 2022
