Securities code: 002929 securities abbreviation: Runjian Co.Ltd(002929) Announcement No.: 2022-019 bond Code: 128140 bond abbreviation: runjian convertible bond
Announcement on the progress of capital increase to the participating company Guangzhou sailfish Software Technology Co., Ltd
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.
1、 Overview of foreign investment
Runjian Co.Ltd(002929) (hereinafter referred to as "the company") deliberated and adopted the proposal on capital increase and related party transactions to Guangzhou swordfish Software Technology Co., Ltd. at the 23rd Meeting of the Fourth Board of directors held on January 23, 2022. The company increased its capital to Guangzhou swordfish Software Technology Co., Ltd. (hereinafter referred to as "swordfish technology") with its own capital of no more than 20.4 million yuan, Obtained 17% equity of swordfish technology. After the capital increase, the company held 51% equity of swordfish technology. Swordfish technology became a holding subsidiary of the company and was included in the scope of consolidated statements. For details, please refer to the company's disclosure on www.cninfo.com on January 24, 2022 info. com. cn. Announcement on capital increase to Guangzhou sailfish Software Technology Co., Ltd. (Announcement No.: 2022-011).
2、 Progress of foreign investment
1. Signing of the agreement
Recently, the company signed the capital increase agreement of Guangzhou sailfish Software Technology Co., Ltd. with sailfish technology, Wang Zhaofu and Guangzhou Qirui sharing technology partnership (limited partnership). Based on the audited financial data and evaluation results of sailfish technology in 2021, the transaction price of 17% shares of sailfish technology obtained by the company in this capital increase is determined to be 20.4 million yuan. After the capital increase is completed, Runjian Co.Ltd(002929) holds 51% equity of swordfish technology, which becomes a holding subsidiary of Runjian Co.Ltd(002929) and is included in the scope of consolidated statements. The content of the capital increase agreement is consistent with the proposal approved by the board of directors of the company. For details, please refer to the company's disclosure on www.cninfo.com on January 24, 2022 info. com. cn. Announcement on capital increase to Guangzhou sailfish Software Technology Co., Ltd. (Announcement No.: 2022-011).
2. Industrial and commercial registration and filing
Recently, the company received the notice that sailfish technology completed the industrial and commercial registration and filing procedures. The industrial and commercial registration information is basically consistent with the proposal considered and approved by the board of directors of the company. The relevant information is as follows:
Company name: Guangzhou sailfish Software Technology Co., Ltd
Unified social credit Code: 914401035740098993
Type: limited liability company
Legal representative: Zhang Yong
Registered capital: 22.449 million yuan
Registered address: a412-a413, No. 22, zhongerheng Road, Xiaoguwei street, Panyu District, Guangzhou
Ownership structure:
Shareholder's name or name shareholder's subscribed capital contribution capital (10000 yuan) shareholding ratio
Runjian Co.Ltd(002929) 1144.9 51.00%
Wang Zhaofu 891 39.69%
Guangzhou Qirui shared technology partnership 209 9.31%
Industry (limited partnership)
Total 2244.9 100%
Business scope: software development; Information system integration service; Information technology consulting services; Data processing and storage services; Integrated circuit design; Digital animation production; Geographic information processing; Wholesale of computer spare parts; Research and development of electronics, communication and automatic control technology; Research and development of network technology; Computer technology development and technical services; Wholesale of office equipment and consumables; Wholesale of communication equipment and supporting equipment; Game software design and production; Software wholesale; Installation of communication lines and equipment; Electronic automation engineering installation services; Electronic equipment engineering installation services; Intelligent installation engineering services; Smart card system engineering services; Communication system engineering services; Computer network system engineering services; Computer wholesale; Wholesale of electronic components; Wholesale of electronic products; Computer room maintenance services; Information and electronic technology services; Software technology promotion services; Information system security services; Computer retail; Retail of computer spare parts; Software retail; Retail of communication equipment; Retail of electronic components.
3、 Documents for future reference
1. Capital increase agreement of Guangzhou sailfish Software Technology Co., Ltd
2. Asset appraisal report of equity appraisal project of Guangzhou sailfish Software Technology Co., Ltd. Runjian Co.Ltd(002929) involved in the proposed capital increase of Guangzhou sailfish Software Technology Co., Ltd
3. Business license of Guangzhou sailfish Technology Co., Ltd
It is hereby announced.
Runjian Co.Ltd(002929) board of directors
February 16, 2022
