Securities code: 002869 securities abbreviation: Shenzhen Genvict Technologies Co.Ltd(002869) Announcement No.: 2022-004
Shenzhen Genvict Technologies Co.Ltd(002869)
Announcement on the change of registered capital and ownership structure of the company’s controlling shareholders
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.
Shenzhen Genvict Technologies Co.Ltd(002869) (hereinafter referred to as “the company”) recently received a notice from the controlling shareholder of the company, Shenzhen Minhang Electronics Co., Ltd. (hereinafter referred to as “Minhang Electronics”), which recently reduced its registered capital by 228000 yuan, changed its equity structure, and completed the relevant industrial and commercial change registration procedures. The details are as follows:
1、 Details of the change in the shareholding structure of the company’s controlling shareholders
The registered capital of Minhang electronics decreased from RMB 3.8 million to RMB 3.572 million. Before and after the capital reduction, the equity structure of Minhang electronic is as follows:
Before and after this change
No. name of shareholder contribution amount of contribution
Shareholding ratio shareholding ratio (RMB 10000) (RMB 10000)
1. Luo Ruifa 357.20 94% 357.20 100%
2 Zheng Yinghong 22.80 6%——
Total 380.00 100% 357.20 100%
After this change, the registered capital of Minhang electronics is 3.572 million yuan, and the market subject type of Minhang electronics is changed to limited liability company (sole proprietorship of natural person).
2、 The influence of the change of controlling shareholder’s ownership structure on the company
After the completion of the shareholding structure change of the controlling shareholder of the company, the controlling shareholder and actual controller of the company have not changed. The controlling shareholder of the company is still Minhang electronics, and the actual controller is still Mr. Luo Ruifa. The above matters will not lead to changes in the company’s main business structure, nor will they have an impact on the company’s business activities.
3、 Documents for future reference
Change filing notice
Securities code: 002869 securities abbreviation: Shenzhen Genvict Technologies Co.Ltd(002869) Announcement No.: 2022-004
It is hereby announced.
Shenzhen Genvict Technologies Co.Ltd(002869) board of directors February 16, 2022
