Securities code: 300799 securities abbreviation: Beijing Zuojiang Technology Co.Ltd(300799) Announcement No.: 2022-007 Beijing Zuojiang Technology Co.Ltd(300799)
Announcement on the establishment of Chengdu Branch
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.
Beijing Zuojiang Technology Co.Ltd(300799) (hereinafter referred to as “the company”) held the 26th meeting of the second board of directors on February 15, 2022. The meeting deliberated and adopted the proposal on the establishment of Chengdu Branch, agreed to the establishment of Chengdu Branch, and authorized the management of the company to handle the establishment registration of Chengdu Branch.
According to relevant laws and regulations, normative documents, articles of association and other relevant provisions, the establishment of Chengdu branch is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
The establishment of Chengdu branch does not constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies, nor does it constitute a related party transaction.
1、 Basic information of the proposed branch
1. Branch Name: Beijing Zuojiang Technology Co.Ltd(300799) Chengdu Branch
2. Branch type: joint stock company branch
3. Business place of the branch: No. 109, floor 1, building 2, No. 11, Tianying Road, West hi tech Zone, Chengdu
4. Person in charge of the branch: he Zhaohui
5. Business scope of the branch: technology development and technical services; Software development; Integrated circuit design; Product design; Production of electronic products, computers, software and auxiliary equipment, communication equipment and integrated circuits (limited to branches); Sales of electronic products, computers, software, auxiliary equipment and communication equipment; Basic software services; Application software services; Computer system services; Commission the processing of electronic products, computers, software and auxiliary equipment, communication equipment and integrated circuits. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
The basic information of the above proposed branch shall be subject to the approval of the local industrial and commercial registration authority.
2、 Purpose, existing risks and impact on the company of the establishment of the branch
1. Purpose of establishing branch
The establishment of the branch will help to maximize the integration of high-quality resources, optimize the strategic layout of the company, expand the influence of the company and enhance the comprehensive competitiveness of the company. From the perspective of the long-term development of the company, it will have a positive impact on the overall business development of the company, and there will be no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders.
2. Possible risks of establishing a branch
After the establishment of the branch is deliberated and approved by the board of directors of the company, it is necessary to go through the industrial and commercial registration procedures according to the specified procedures. There is no risk limited or prohibited by laws and regulations. Please pay attention to the risk.
3. Impact of the establishment of branches on the company
The establishment of the branch is proposed according to the company’s development strategy, in line with the company’s overall planning, is a prudent decision made from the company’s long-term interests, and is of great significance to the company’s business development and competitiveness. 3、 Documents for future reference
1. Resolution of the 26th meeting of the second board of directors.
It is hereby announced.
Beijing Zuojiang Technology Co.Ltd(300799) board of directors
February 16, 2022
