Securities code: 002805 securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2022-027 Shandong Fengyuan Chemical Co.Ltd(002805)
Announcement on the business license and investment progress of wholly-owned subsidiaries
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information
Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as "the company") held the 13th meeting of the 5th board of directors and the second extraordinary general meeting of shareholders in 2022 on January 14, 2022 and February 10, 2022 respectively, and deliberated and adopted the proposal on the proposed signing of the investment agreement by the wholly-owned subsidiary of the company, It is agreed that Shandong Fengyuan lithium energy technology Co., Ltd. (hereinafter referred to as "Fengyuan lithium energy"), a wholly-owned subsidiary of the company, will sign the investment agreement with the people's Government of Hongta District, Yuxi City. Fengyuan lithium energy plans to invest in the construction of 200000 tons of lithium battery high-energy cathode materials and supporting related projects in Yuxi City. The project is planned to be constructed in three phases. Among them, the first phase has an annual output of 50000 tons of lithium iron phosphate cathode material and 1000 tons of clay lithium extraction pilot line. The total investment of the project is about 1 billion yuan. The follow-up projects are actively promoted according to the actual situation of the first phase. Fengyuan lithium energy initiated the establishment of an independent legal person project company. The project company is a wholly-owned subsidiary of Fengyuan lithium energy with a registered capital of 100 million. Hongta District, Yuxi City is the place of industrial and commercial registration and tax registration.
For details, please refer to the announcement on the investment agreement to be signed by the wholly-owned subsidiary of the company (Announcement No.: 2022-013) disclosed by the company in the designated information disclosure media securities times, China Securities News, Shanghai Securities News and cninfo.com.
2、 Progress
Recently, the industrial and commercial registration procedures of the above project company have been completed and obtained the business license issued by the market supervision and Administration Bureau of Hongta District, Yuxi City. The main contents are as follows:
1. Name: Fengyuan (Yunnan) lithium energy technology Co., Ltd
2. Unified social credit Code: 91530402ma7hk30m22
3. Type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
4. Legal representative: Chen lingguo
5. Registered capital: 100 million yuan only
6. Date of establishment: February 24, 2022
7. Business term: long term
8. Address: No. 5 Chuangye Road, Guanyinshan District, Hongta Industrial Park, Hongta District, Yuxi City, Yunnan Province
9. Business scope: licensed projects: Mining of mineral resources (non coal mines) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business projects shall be subject to the approval results) general projects: manufacturing of special electronic materials; Research and development of special electronic materials; Sales of electronic special materials; Research and development of new material technology; Energy storage technology services; Production of chemical products (excluding licensed chemical products); Sales of chemical products (excluding licensed chemical products); Battery manufacturing; Battery sales; Beneficiation; Mineral washing and processing; Sales of non-metallic minerals and products; Import and export of goods (except for items subject to approval according to law, carry out business activities independently according to law with business license).
3、 Other
The company will fulfill the disclosure obligation in time according to the investment progress of Yunnan project. The company solemnly reminds investors that the securities times, China Securities News, Shanghai Securities News and cninfo.com（ http://www.cn.info.com.cn. ）Designated information disclosure media for the company. All information of the company shall be subject to the information published in the above designated media.
4、 Filing documents
1. Business license of Fengyuan (Yunnan) lithium energy technology Co., Ltd.
It is hereby announced.
Shandong Fengyuan Chemical Co.Ltd(002805) board of directors
February 25, 2022
