Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-046 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement on foreign investment and completion of industrial and commercial registration
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、 Basic information of foreign investment
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as "the company") deliberated and adopted the proposal on foreign investment and establishment of wholly-owned subsidiaries at the 24th Meeting of the second board of directors held on February 14, 2022, and approved the company to establish Tongling Yinbiao Electronic Technology Co., Ltd. (hereinafter referred to as "Tongling Yinbiao") with its own funds in Tongling City, Anhui Province, It is mainly engaged in the business of consumer electronic materials and devices, with a total investment of 30 million yuan, and the company holds 100.00%. For details, please refer to the company's website (www.cn. Info. Com. CN.) on February 16, 2022 The announcement on the resolution of the 24th Meeting of the second board of directors (Announcement No.: 2022-021) and the announcement on foreign investment and establishment of wholly-owned subsidiaries (Announcement No.: 2022-022) disclosed.
2、 Completion of foreign investment
Recently, Tongling Yinbiao has completed the relevant industrial and commercial registration procedures and obtained the business license issued by Tongling market supervision administration. The specific contents are as follows:
Name: Tongling Yinbiao Electronic Technology Co., Ltd
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Address: building B2, Tongling science and technology small and medium-sized enterprise accelerator Park, Tianmenshan Avenue, Tongling Economic Development Zone, Anhui Province
Legal representative: Jing Tianping
Unified social credit Code: 91340700ma8nnhde1a
Registered capital: 30 million yuan
Date of establishment: February 14, 2022
Business term: from February 14, 2022 to no fixed term
Business scope: general projects: research and development of new materials and technologies; Hardware product R & D; Wholesale of electronic components; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Import and export of goods; Sales of high-performance sealing materials; Hardware product manufacturing; Retail of hardware products; Plastic products manufacturing; Mold manufacturing; Mold sales; Sales of synthetic materials; Manufacturing of rubber products; Sales of rubber products; Sales of graphite and carbon products; Seal manufacturing; Sales of seals; Sponge products manufacturing; Sales of sponge products (in addition to the licensed business, it can independently operate projects not prohibited or restricted by laws and regulations)
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
February 21, 2022
