Securities code: 002272 securities abbreviation: Sichuan Crun Co.Ltd(002272) Announcement No.: 2022-006 Sichuan Crun Co.Ltd(002272)
Announcement on the progress of foreign investment in the establishment of wholly-owned subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of foreign investment
(I) basic information of foreign investment
Sichuan Crun Co.Ltd(002272) (hereinafter referred to as "the company") held the 29th meeting of the Fifth Board of directors on January 27, 2022, deliberated and adopted the proposal on foreign investment in the establishment of sun companies, Sichuan chuanrun Hydraulic Lubrication Equipment Co., Ltd. (hereinafter referred to as "chuanrun hydraulic"), a wholly-owned subsidiary, is approved to set up a wholly-owned subsidiary chuanrun new energy technology (Guangdong) Co., Ltd. in Lufeng City, Guangdong Province with its own funds or self raised funds. For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo（ http://www.cn.info.com.cn. ）Announcement on foreign investment and establishment of wholly-owned subsidiaries (Announcement No.: 2022-002).
2、 Progress of foreign investment
Chuanrun new energy technology (Guangdong) Co., Ltd. received the business license issued by Lufeng market supervision administration on February 19, 2022 and completed the industrial and commercial registration procedures. The specific information is as follows:
(I) unified social credit Code: 91441581ma7j8clg8u
(II) Company Name: chuanrun new energy technology (Guangdong) Co., Ltd
(III) registered capital: RMB 10 million
(IV) type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
(V) establishment date: February 17, 2022
(VI) legal representative: Zhong Haihui
(VII) business term: February 17, 2022 to long term
(VIII) address: room 106, No. 1, Lane 9, row 1, danyan Road, Longguang village, Donghai Town, Lufeng City
(IX) business scope: manufacturing of new energy prime mover equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Machining of mechanical parts and components; Manufacturing of mechanical and electrical equipment; Manufacturing of hydraulic power machinery and components; Sales of hydraulic power machinery and components; Sales of offshore wind power related equipment; Research and development of offshore wind power related systems; Wind power technology services; Manufacturing of photovoltaic equipment and components; Sales of new energy prime mover equipment; Cecep Solar Energy Co.Ltd(000591) sales of heat utilization products; Sales of photovoltaic equipment and components; Manufacturing of industrial automatic control system devices; Sales of industrial automatic control system devices; Sales of mechanical and electrical equipment. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The equity structure of chuanrun new energy technology (Guangdong) Co., Ltd. is as follows:
No. shareholder name registered capital (10000 yuan) shareholding ratio (%)
Sichuan chuanrun has 1000 and 100 hydraulic lubrication equipment
1 Limited company
Total 1000 100
3、 Documents for future reference
Business license of chuanrun new energy technology (Guangdong) Co., Ltd.
It is hereby announced.
Sichuan Crun Co.Ltd(002272) board of directors
February 20, 2022
