Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022-007
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
With regard to the announcement that the wholly-owned subsidiary has completed industrial and commercial registration and obtained a business license, 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 Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as “the company”) held the 23rd Meeting of the third board of directors on December 14, 2021, deliberated and adopted the proposal on foreign investment, establishment of wholly-owned subsidiaries and signing the investment agreement, For details, please refer to securities times, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) published by the company on December 15, 2021 Announcement on the resolution of the 23rd Meeting of the third board of directors (Announcement No.: 2021-068) and announcement on foreign investment, establishment of wholly-owned subsidiaries and signing of investment agreement (Announcement No.: 2021-073).
Recently, Jiangsu Shenzhen Jingquanhua Electronics Co.Ltd(002885) Electronic Technology Co., Ltd. has completed the industrial and commercial registration procedures and obtained the business license issued by Yandu District administrative examination and approval Bureau of Yancheng City. The relevant registration information is as follows:
1、 Basic information of wholly-owned subsidiaries
1. Unified social credit Code: 91320903ma7grrth9q
2. Company name: Jiangsu Shenzhen Jingquanhua Electronics Co.Ltd(002885) Electronic Technology Co., Ltd
3. Registered capital: 50 million yuan
4. Company type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
5. Legal representative: Ju Wanjin
6. Address: North of Chuangxin road and west of Longcheng Road, Yanlong street, Yandu District, Yancheng City
7. Date of establishment: February 16, 2022
8. Business scope: general projects: Engineering and technology research and test development; Manufacturing of electronic components; Manufacture of transformers, rectifiers and inductors; Manufacturing of power transmission and distribution and control equipment; Manufacturing of other electronic devices; Sales of electronic products (except for items subject to approval according to law,
Securities code: 002885 securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022-007
Carry out business activities independently according to law with business license)
2、 Documents for future reference 1. Business license of Jiangsu Shenzhen Jingquanhua Electronics Co.Ltd(002885) Electronic Technology Co., Ltd. It is hereby announced
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of directors
February 17, 2022
