Securities code: 002312 securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022-026
Sichuan Development Lomon Co.Ltd(002312)
Changes in the name and business scope of the controlling shareholder
And complete the announcement of industrial and commercial change registration
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as "the company") received a notice from the controlling shareholder Sichuan Development Mining Group Co., Ltd. today. With the approval of the market supervision and Administration Bureau of Chengdu high tech Industrial Development Zone, the name of the controlling shareholder of the company has been changed to "Sichuan advanced material Industry Investment Group Co., Ltd." and the business scope has been changed, The relevant change procedures were completed today and a new business license was obtained.
The new business license information of the controlling shareholder of the company is as follows:
1. Name: Sichuan Advanced Material Industry Investment Group Co., Ltd
2. Unified social credit Code: 91510000ma61y06tx3
3. Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
4. Legal representative: Wang Zhiyuan
5. Registered capital: three billion yuan only
6. Date of establishment: January 19, 2016
7. Business term: January 19, 2016 to long term
8. Address: No. 3101, floor 31, unit 2, building 1, No. 151, Tianfu Second Street, high tech Zone, Chengdu, Sichuan
9. Business scope: licensed projects: Mining of mineral resources (non coal mines) (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments) general projects: research and development of new material technology; Beneficiation; Metal ore sales; Sales of non-metallic minerals and products; Research and development of efficient and energy-saving technology in mining industry; Engineering and technical research and test development; Engaging in investment activities with its own funds; Asset management services invested by self owned funds; Information technology consulting services (except for projects subject to approval according to law, carry out business activities independently according to law with business license).
The change of the above name and business scope does not involve the change of the controlling shareholder and actual controller of the company, and the structure and proportion of control right between the company and the controlling shareholder and actual controller have not changed, which will not affect the business activities of the company.
It is hereby announced.
Board of directors February 16, 2002
