Hefei Urban Construction Development Co.Ltd(002208) : Announcement on obtaining business license of holding subsidiary (II)

Securities code: 002208 securities abbreviation: Hefei Urban Construction Development Co.Ltd(002208) Announcement No.: 2022019 Hefei Urban Construction Development Co.Ltd(002208)

Announcement on obtaining business license for holding subsidiaries (II)

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.

Hefei Urban Construction Development Co.Ltd(002208) (hereinafter referred to as “the company”) held the 21st Meeting of the seventh board of directors and the 15th meeting of the seventh board of supervisors on January 24, 2022, and deliberated and adopted the proposal on signing the capital increase cooperation agreement (II) for wholly-owned subsidiaries, Hefei runpo Business Management Co., Ltd. (hereinafter referred to as “runpo business management”), a wholly-owned subsidiary of the company, is approved to sign a capital increase cooperation agreement with Shanghai Benhui Investment Consulting Co., Ltd. to jointly manage and operate the commercial part of plot bh202105, Baohe District, Hefei. For details, please refer to www.cn.info.com.cn on January 25, 2022 Announcement on the signing of capital increase cooperation agreement by wholly-owned subsidiaries (II) (Announcement No.: 2022015).

Recently, runpo business management obtained the business license issued by Hefei market supervision and Administration Bureau and completed the industrial and commercial registration procedures. The specific registration information is as follows:

Company name: Hefei runpo Business Management Co., Ltd

Unified social credit Code: 91340100ma8namydxh

Nature of enterprise: other limited liability companies

Address: plot D, plot bh202105, intersection of Qimen road and Baohe Avenue, Baohe District, Hefei City, Anhui Province

Legal representative: Wang Xiaoyi

Registered capital: 600 million yuan

Business scope: general items: commercial complex management services; hotel management; Housing lease; Non residential real estate leasing; Small and mini bus rental and operation services; estate management; Parking service; General sports management; Wedding etiquette services; Conference and exhibition services; Health care services (non-medical); Washing and ironing service; Office services; Manicure services; Ticket agency service; Technology import and export; Import and export agency; Sales of daily necessities; Sales of household appliances; Entertainment and entertainment products sales; Sales of office equipment; Sales of health food (prepackaged); Edible Shenzhen Agricultural Products Group Co.Ltd(000061) retail; Retail of fresh fruits; Retail of fresh vegetables; Fresh meat retail; Fresh egg retail; Sales of knitwear and textiles; Clothing retail; Cosmetics retail; Sales of personal hygiene products; Retail of kitchenware, sanitary ware and daily sundries; Sales of daily necessities; Gift flower sales; Sales of maternal and infant supplies; Clock sales; Glasses sales (excluding contact lenses); Luggage sales; Bicycle and spare parts retail; Stationery retail; Retail of sporting goods and equipment; Sales of outdoor products; Jewelry retail; Sales of toys, animation and entertainment products; Musical instrument retail; Retail of photographic equipment and telescope; Sales of household audio-visual equipment; Retail of household appliances; Retail of computer software, hardware and auxiliary equipment; Sales of communication equipment; Lamp sales; Furniture sales; Sanitary ware sales; Paint sales (excluding hazardous chemicals); Sales of building decoration materials; Retail of pet food and supplies; Sales of leather products; Sales of electronic products; Lighting appliance sales; Toy sales; Sales of daily necessities; Sales of office supplies; Undertake the engineering construction business of the head office; Real estate consulting; Sales of building materials; Engineering cost consulting business; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engineering management services; Retail of shoes and hats; Sales of infant formula milk powder and other infant formula foods; Retail of Arts and crafts and collectibles (except ivory and its products); Retail of hardware products (in addition to the licensed business, it can independently operate projects not prohibited or restricted by laws and regulations) licensed projects: food sales; Retail of tobacco products; Drug retail; Liquor business; Accommodation services; Food and Beverages; Bath services; Barber Service; Life beauty services; Medical beauty services; Real estate development and operation; Construction project construction; Residential interior decoration (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)

After the completion of this industrial and commercial registration change, runpo business management was changed to a holding subsidiary of the company.

It is hereby announced.

Board of directors February 14, 2002

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