Securities code: 000615 securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022-010 Aoyuan Beauty Valley Technology Co.Ltd(000615)
Announcement on completing the industrial and commercial change registration of the legal representative and obtaining a new business license
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.
Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) held the 25th meeting of the 10th board of directors on December 29, 2021, deliberated and adopted the proposal on appointing the president of the company, and appointed Mr. Fan Shijie as the president of the company. For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) published on December 30, 2021 Announcement on resolutions of the 25th meeting of the 10th board of directors (Announcement No.: 2021-132).
According to the provisions of the articles of association and the daily operation and management needs of the company, the company changed the legal representative from Mr. Hu ran to Mr. Fan Shijie. Recently, the company has completed the registration of change of legal representative and obtained the business license renewed by Xiangyang market supervision and Administration Bureau. Except for changing the legal representative of the company, other registration information of the business license remains unchanged.
It is hereby announced.
Aoyuan Beauty Valley Technology Co.Ltd(000615) board of directors
February 23, 2002
