Suzhou Anjie Technology Co.Ltd(002635) announcement on cancellation of Suzhou Fanglian metal products Co., Ltd., a subsidiary
Securities code: 002635 securities abbreviation: Suzhou Anjie Technology Co.Ltd(002635) Announcement No.: 2022-011
Suzhou Anjie Technology Co.Ltd(002635)
Announcement on cancellation of Suzhou Fanglian metal products Co., Ltd., a subsidiary
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.
At the 35th meeting of the 4th board of directors held on February 17, 2022, Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as " Suzhou Anjie Technology Co.Ltd(002635) " or "the company"), the proposal on canceling the subsidiary Suzhou Fanglian metal products Co., Ltd. was deliberated and adopted, and the board of directors of the company agreed to cancel the subsidiary Suzhou Fanglian metal products Co., Ltd. (hereinafter referred to as "Fanglian metal"), And authorize the company's management to handle relevant liquidation and cancellation matters according to law. According to the company law, the articles of association and other relevant provisions, the cancellation is within the approval authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Basic information
1. Company name: Suzhou Fanglian metal products Co., Ltd
2. Unified social credit Code: 91320500794589434n
3. Company type: limited liability company (wholly owned by foreign-invested enterprise legal person)
4. Legal representative: Li Ling
5. Registered capital: 4.8667 million yuan
6. Date of establishment: November 22, 2006
7. Address: Jinfeng Industrial Park, Lingfeng village, Beiqiao Town, Xiangcheng District, Suzhou
8. Business scope: development and production of high-grade building hardware, plumbing equipment and hardware, development and manufacturing of high-capacity optical disk drive and its components, manufacturing of key auto parts, other computer peripheral products, communication, consumer electronics and other related products and their spare parts. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
9. Equity structure: Shixin Technology (Suzhou) Co., Ltd. holds 100% equity of Fanglian metal, and the company indirectly holds 100% equity of Fanglian metal.
Suzhou Anjie Technology Co.Ltd(002635) announcement on cancellation of Suzhou Fanglian metal products Co., Ltd., a subsidiary
10. Main financial data (Unaudited): as of November 30, 2021, the total assets of Fanglian metal were 20860705.45 yuan, the net assets were 20765205.45 yuan, the operating income from January to November 2021 was 0 yuan, and the net profit was 35928.34 yuan.
2、 Reasons for this cancellation and its impact on the company
According to the actual operation and management situation of the company and the development plan of the company, improve the overall management efficiency and operation efficiency of the company's assets and reduce the operation and management cost. The company plans to cancel its subsidiary Fanglian metal. The cancellation of Fanglian metal will not have an adverse impact on the normal production and operation of the company, and will not damage the interests of the company and shareholders, especially minority shareholders. After the cancellation is completed, the scope of the company's consolidated statements will change, and Fanglian metal will no longer be included in the scope of consolidated statements.
The company will go through relevant cancellation registration procedures in strict accordance with the provisions of the company law, the articles of association and other relevant laws and regulations.
3、 Documents for future reference
1. Resolution of the 35th meeting of the Suzhou Anjie Technology Co.Ltd(002635) Fourth Board of directors.
It is hereby announced!
Suzhou Anjie Technology Co.Ltd(002635) board of directors February 17, 2002
