Securities code: 600354 securities abbreviation: Gansu Dunhuang Seed Group Co.Ltd(600354) No.: pro 2022-009 Gansu Dunhuang Seed Group Co.Ltd(600354) announcement on completing the change of legal person and exchanging business license
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.
Gansu Dunhuang Seed Group Co.Ltd(600354) (hereinafter referred to as “the company”) held the 12th interim meeting of the eighth board of directors on January 26, 2022, deliberated and adopted the proposal on electing the chairman of the eighth board of directors of the company, and elected Mr. Liu Xingbin as the chairman of the eighth board of directors of the company. According to the articles of association, the chairman is the legal representative of the company. On February 18, 2022, the company completed the industrial and commercial change registration procedures of the above matters and obtained the business license renewed by Gansu provincial market supervision administration. The basic information of the company’s business license after the change is as follows:
Unified social credit Code: 916200007102487488
Name: Gansu Dunhuang Seed Group Co.Ltd(600354)
Type: joint stock limited company (listed)
Address: No. 28, Suzhou Road, Suzhou District, Jiuquan City, Gansu Province
Legal representative: Liu Xingbin
Registered capital: five hundred and twenty-seven million eight hundred and twenty-two thousand and eighty yuan only
Date of establishment: December 28, 1998
Business term: long term
Business scope: introduction, breeding, reproduction, processing, storage and sales of crop seeds such as grain, melons, vegetables, flowers, oil, forage and cotton; The purchase, processing (limited to branch operation), storage and sales of cotton, the purchase and processing of other Shenzhen Agricultural Products Group Co.Ltd(000061) , the development and promotion of agricultural products, and the introduction, demonstration, promotion, application and consulting services of agricultural technology; Fruit trees, mulberry, import and export; Investment management and consulting; The sale of agricultural means of production such as chemical fertilizer and plastic film, the sale of agricultural machinery products and the purchase and sale of commercial grain (projects that must be approved according to law can be operated only after being approved by relevant departments).
It is hereby announced.
Gansu Dunhuang Seed Group Co.Ltd(600354) board of directors February 22, 2002
