Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-019 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement on the completion of industrial and commercial registration and business license of wholly-owned subsidiaries
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. 1、 Deliberations of the board of directors
On January 13, 2022, the second meeting of the Fourth Board of directors of Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as "the company") deliberated and adopted the proposal on investment in the establishment of a wholly-owned subsidiary with 9 votes in favor, 0 against and 0 abstention. It agreed that the company would invest 10 million yuan of its own capital to establish a wholly-owned subsidiary "Zhuhai Jianyi building materials Co., Ltd.", Zhuhai Jianyi Concrete Co., Ltd., a wholly-owned subsidiary, was established with its own capital of 25 million yuan. For details, please refer to China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on January 14, 2022 Announcement on investment and establishment of wholly owned subsidiaries (Announcement No.: 2022-004) disclosed on the. 2、 Registration and business license
Recently, the above-mentioned companies have completed the relevant industrial and commercial registration procedures and obtained the business license issued by the market supervision and Administration Bureau of Xiangzhou District, Zhuhai. The specific registration information is as follows:
Zhuhai Jianyi building materials Co., Ltd
1. Name: Zhuhai Jianyi building materials Co., Ltd
2. Unified social credit Code: 91440402ma7grac13g
3. Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
4. Address: No. 7-3, first floor, phase I plant, No. 10, Pingbei Second Road, Nanping Science and Technology Industrial Park, Zhuhai
5. Legal representative: Liao Zhenwen
6. Registered capital: 10 million yuan
7. Date of establishment: January 27, 2022
8. Business term: January 27, 2022 to long term
9. Business scope: general items: Sales of building materials; Wire and cable business; Sales of molding materials for casting; Sales of building decoration materials; Sales of synthetic materials; Sales of light building materials; Sales of building blocks; Sales of building waterproof coiled material products; Floor sales; Sales of reinforcement products for construction; Sales of building ceramic products; Sales of concrete structural members; Brick and tile sales; Sales of cement products; Sales of asbestos products; Sales of asbestos cement products; Lime and gypsum sales; Refractory sales; Sales of eco-environmental materials; Sales of household appliances; Sales of electrical equipment; Household goods sales; Retail of household appliances; China trade agency; Wholesale of daily necessities; Wholesale of kitchenware, sanitary ware and daily sundries; Sales of metal materials; Sales of metal accessories for construction; Sales of mobile terminal equipment; Paint sales (excluding hazardous chemicals); Sales of daily necessities; Furniture spare parts sales; Sales of construction machinery; Sales of communication equipment; Lamp sales; Wholesale of hardware products; Retail of hardware products; Sales of knitwear and textiles; Sales of doors and windows; Supply chain management services; Sales of mechanical equipment; Sales of forestry products; Sales of motor vehicle charging; Sales of hydraulic power machinery and components; Sales of horticultural products; Non ferrous alloy sales; Charging pile sales; Sales of electric accessories of new energy vehicles; Casting machinery sales. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
(II) Zhuhai Jianyi Concrete Co., Ltd
1. Name: Zhuhai Jianyi Concrete Co., Ltd
2. Unified social credit Code: 91440402ma7gr76j4d
3. Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
4. Address: No. 909 (4), building 1, No. 26, Hongshan Road, Xiangzhou, Zhuhai (Sunshine Building)
5. Legal representative: Liu Dongshan
6. Registered capital: 25 million yuan
7. Date of establishment: January 27, 2022
8. Business term: January 27, 2022 to long term
9. Business scope: general items: cement products manufacturing; Cement products sales. (except for the items that must be approved according to law, carry out business activities independently according to law with the business license) III. documents for future reference
1. Business license of Zhuhai Jianyi building materials Co., Ltd;
2. Business license of Zhuhai Jianyi Concrete Co., Ltd.
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of directors February 15, 2022
