Securities code: 002639 securities abbreviation: Fujian Snowman Co.Ltd(002639) Announcement No.: 2022-013 Fujian Snowman Co.Ltd(002639)
Announcement on the completion of industrial and commercial change registration of wholly-owned subsidiaries
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.
Fujian Snowman Co.Ltd(002639) (hereinafter referred to as “the company”) completed the capital increase of Fujian Snowman Hydrogen Energy Technology Co., Ltd. (hereinafter referred to as “snowman hydrogen energy”) according to the company’s development strategy and the actual operation of the wholly-owned subsidiary.
The above capital increase is an investment in a wholly-owned subsidiary and does not constitute a connected transaction, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange and the articles of association, this capital increase is within the approval authority of the general manager’s office meeting and does not need to be submitted to the board of directors Deliberation at the general meeting of shareholders.
Recently, the wholly-owned subsidiary Snowman hydrogen energy completed the industrial and commercial change registration procedures and obtained the new version of business license renewed by Fuzhou Changle district market supervision and Administration Bureau. The specific changes are as follows:
Registered capital before change: RMB 20 million
Registered capital after change: 100 million yuan
The specific information of the newly obtained business license is as follows:
1. Name: Fujian Snowman Hydrogen Energy Technology Co., Ltd
2. Address: No. 8, Dongjiang West Road, Liren Industrial Zone, Hangcheng street, Changle District, Fuzhou, Fujian
3. Legal representative: Lin Hongyi
4. Registered capital: 100 million yuan
5. Date of establishment: March 29, 2021
6. Business scope:
Research and development of emerging energy technologies; Science and technology promotion and application services; Battery manufacturing; Sales of new energy vehicles; Sales of new energy prime mover equipment; Engineering and technological research and experimental development, technical services, technological development, technical consultation, technical exchange, technology transfer and technology promotion; Import and export of goods; Technology import and export (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
It is hereby announced.
Fujian Snowman Co.Ltd(002639) board of directors February 23, 2022
