Securities code: 600629 securities abbreviation: Arcplus Group Plc(600629) No.: pro 2022-015 Arcplus Group Plc(600629)
Announcement on the reduction of registered capital of subsidiaries and the completion of industrial and commercial change registration
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Overview of capital reduction
On December 22, 2021, the 16th meeting of the 10th board of directors of Arcplus Group Plc(600629) (hereinafter referred to as “the company”) deliberated and approved the proposal on reducing the capital of the company’s subsidiaries by 400 million yuan, and agreed to reduce the registered capital of the company’s subsidiary Shanghai Yunzhu Investment Co., Ltd. (hereinafter referred to as “Yunzhu company”). For details, please refer to the announcement on the resolution of the 16th meeting of the Arcplus Group Plc(600629) 10th board of directors (p.2021-100). The capital reduction is the resource integration and optimal allocation of the company based on the overall development plan and the actual operation and management status of Yunzhu company, which is conducive to improving the overall investment efficiency and capital use efficiency of the company. This capital reduction will not have an adverse impact on the company’s financial situation and operating results, and there is no situation damaging the interests of the company. For details, see Arcplus Group Plc(600629) announcement on the reduction of registered capital of subsidiaries (p.2021-103).
On December 24, 2021, Yunzhu company published a capital reduction announcement in Jiefang Daily.
On February 8, 2022, Yunzhu transferred the capital reduction of 400 million yuan to the company.
2、 Completion of industrial and commercial change registration
Yunzhu company received the business license after the change registration on February 17, 2022. Yunzhu company has completed the industrial and commercial change registration procedures for this capital reduction. The specific information is as follows:
Unified social credit Code: 91310106350989269p
Name: Shanghai Yunzhu Investment Co., Ltd
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Address: room 2105, 21 / F, No. 258, Shimen 2nd Road, Jing’an District, Shanghai
Legal representative: Xu Zhihao
Registered capital: 600 million yuan
Date of establishment: August 3, 2015
Business term: August 3, 2015 to non agreed term
Business scope: technology development, technical consultation, technology transfer and technical services in the professional field of new energy and new materials; Venture capital, industrial investment, investment management, investment consultation and financial management (no agency bookkeeping); Asset management, enterprise management consulting.
After the industrial and commercial registration change, the equity structure of Yunzhu company is as follows:
No. shareholder name contribution amount (10000 yuan) shareholding ratio (%)
East China Construction Group
1 60,000 100
limited company
It is hereby announced.
Arcplus Group Plc(600629) board of directors February 18, 2022
