Securities code: 002042 securities abbreviation: Huafu Fashion Co.Ltd(002042) Announcement No.: 2022-10 Huafu Fashion Co.Ltd(002042)
Announcement on the completion of industrial and commercial change registration
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Huafu Fashion Co.Ltd(002042) (hereinafter referred to as "the company") issued 274278835 ordinary shares (A shares) in the form of non-public offering of shares to 20 specific objects in September 2021. On September 15, 2021, Dahua Certified Public Accountants issued the capital verification report on the paid in capital after Huafu Fashion Co.Ltd(002042) issuing 274278835 RMB common shares (A shares) (Dahua Yan Zi [2021] No. 000637). After verification, as of September 14, 2021, the company has actually issued 274278835 RMB ordinary shares (A shares). For details, please refer to the company's disclosure in the securities times, China Securities News and cninfo (www.cn. Info. Com. CN) on October 11, 2021 Issuance of shares of non-public development banks and listing announcement.
The company held the fourth extraordinary meeting of the seventh board of directors in 2021 on November 30, 2021 and the fourth extraordinary general meeting of shareholders in 2021 on December 16, 2021, deliberated and adopted the proposal on canceling all repurchased shares and reducing registered capital and the proposal on Amending the articles of association. The company's 2018 repurchase plan was completed on May 6, 2019, with a total of 92973035 shares repurchased. According to the repurchase plan approved by the company's general meeting of shareholders, all the shares repurchased by the company will be used for cancellation. For details, the company disclosed in the securities times, China Securities Journal and cninfo (www.cn. Info. Com. CN.) on December 1, 2021 and January 1, 2022 The comparison table for the revision of the articles of association and the announcement on the completion of share repurchase cancellation and share change.
According to the implementation of the above matters and the requirements of the market supervision and administration department, the company has completed the registration change procedures, and recently received the business license renewed by Huaibei market supervision and Administration Bureau (Unified Social Credit Code: 9134060072553187xk). The registration matters of this change are as follows:
Before and after the change
The registered capital is one billion five hundred and nineteen million three hundred and seventy-five thousand one billion seven hundred and six hundred and eighty-one thousand three hundred and five hundred and fifty-five yuan only and fifty-five yuan only
Except for the above changes, there are no changes in other contents contained in the business license. It is hereby announced.
Huafu Fashion Co.Ltd(002042) board of directors February 16, 2002
