Securities code: 002272 securities abbreviation: Sichuan Crun Co.Ltd(002272) Announcement No.: 2022-005 Sichuan Crun Co.Ltd(002272)
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.
1、 Transaction overview
Sichuan Crun Co.Ltd(002272) (hereinafter referred to as "the company") deliberated and passed the proposal on the acquisition of minority shareholders' equity of holding subsidiaries at the 28th meeting of the Fifth Board of directors held by the company on December 24, 2021, and agreed that the company invested 13.75 million yuan with self raised funds to acquire Qidong Jiakang electromechanical equipment business department (general partnership) Qidong Honghu industrial design service department (general partnership) holds 25% equity of Jiangsu ousheng Hydraulic Technology Co., Ltd. (hereinafter referred to as "ousheng hydraulic"). For details, please refer to securities times, Shanghai Securities News, China Securities News and cninfo.com published by the company on December 25, 2021（ http://www.cn.info.com.cn. ）Announcement of Sichuan Crun Co.Ltd(002272) on the acquisition of minority shareholders' equity of holding subsidiaries (No. 2021-082).
2、 Transaction progress
On February 17, 2022, ousheng hydraulic received the business license issued by Qidong administrative examination and approval Bureau. Ousheng hydraulic has completed the industrial and commercial registration procedures. The specific information is as follows:
Unified social credit Code: 913206816798239933
Company name: Jiangsu ousheng Hydraulic Technology Co., Ltd
Address: No. 298, Kaixuan Road, Huilong Town, Qidong City
Legal representative: Ji Yulong
Registered capital: 25.8 million yuan only
Date of establishment: September 2, 2008
Business term: September 2, 2008 to long term
Company nature: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Business scope: manufacturing and sales of through shaft high-pressure plunger pump, hydraulic valve and hydraulic system equipment, self-supporting and acting as an agent for the import and export of project commodities and technologies. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The shareholding structure of AXA hydraulic is as follows:
No. shareholder name registered capital (10000 yuan) shareholding ratio (%)
1 Sichuan Crun Co.Ltd(002272) 2,580 100
Total 2580 100
3、 Documents for future reference
1. Business license.
It is hereby announced.
Sichuan Crun Co.Ltd(002272) board of directors
February 17, 2022
