Securities code: 002932 securities abbreviation: Wuhan Easy Diagnosis Biomedicine Co.Ltd(002932) Announcement No.: 2022-008 Wuhan Easy Diagnosis Biomedicine Co.Ltd(002932)
Announcement on the completion of industrial and commercial change registration
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.
Wuhan Easy Diagnosis Biomedicine Co.Ltd(002932) (hereinafter referred to as “the company”) held the 23rd Meeting of the third board of directors, the 24th Meeting of the third board of directors and the second extraordinary general meeting of shareholders in 2021 respectively on October 27, 2021, November 16, 2021 and November 26, 2021, and deliberated and adopted the proposal on by election of independent directors Proposal on changing the registered capital and amending the articles of association. For details, please refer to securities times, China Securities Journal and cninfo.com（ http://www.cn.info.com.cn. ）Announcements on.
As of the disclosure date of this announcement, the company has completed the industrial and commercial change registration and the filing procedures of the articles of association, and obtained the business license issued by Wuhan market supervision administration. The specific contents are as follows:
1、 Relevant information of the new version of business license issued
Name: Wuhan Easy Diagnosis Biomedicine Co.Ltd(002932)
Unified social credit Code: 9142010066953862×0
Type: joint stock limited company (listed, natural person investment or holding)
Address: No. 3, workshop 1 / F, building 25, phase 3.1, Wuhan Optical Valley International Biomedical enterprise accelerator, No. 388, Gaoxin Second Road, East Lake New Technology Development Zone, Wuhan
Legal representative: Chen Lili
Registered capital: one hundred and four million eight hundred and seventy-seven thousand nine hundred and thirty-one yuan only
Date of establishment: January 28, 2008
Business term: long term
Business scope:
Licensed items: food production; Beverage production; Food business; Food Internet sales; Relying on the Internet hospital services of physical hospitals (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments)
General items: production, development, sales and leasing of class I, class II and class III medical devices (operated with valid licenses); Sales of ordinary laboratory reagents (excluding dangerous chemicals and precursor chemicals); Technical consultation, installation, testing and maintenance of medical devices; Sales and after-sales service of enterprise management software; Technology development, technical consultation, technology promotion and technology transfer of diagnostic technology and medical technology; Production, wholesale and retail of analytical instruments and reagents in agriculture, environment and food; Development, production, wholesale and retail of antigen antibody products, calibrators and quality control products; Manufacturing, wholesale and retail of instrument components; Development, installation, wholesale and retail of computer software and hardware, mechatronics products; Computer software technology development, technology transfer, technical consultation and technical services; Health consultation (excluding diagnosis and treatment); Plastic products, communication equipment (exclusive), communication equipment (excluding radio transmitting equipment), power supply and power equipment, electronic products (excluding electronic publications), sensors, office supplies, electrical signal equipment, chemical reagents (excluding hazardous chemicals, monitored chemicals, fireworks, civil explosives and precursor chemicals), laboratory instruments and equipment Wholesale and retail of clinical test and analysis instruments and electromechanical products, laboratory reagents, biological fungicides, biotechnology test instruments and consumables, hardware and daily necessities; Import and export of goods, import and export of technologies, import and export agency (excluding goods or technologies whose import and export are prohibited or restricted by the state); Construction of laboratory engineering, building intelligence engineering and steel structure engineering; Laboratory equipment, line and pipeline installation works (excluding penstock); Building electromechanical installation works; Design and construction of prefabricated buildings and building decoration works; Information system integration service; Network equipment sales; Hospital management; Remote health management services; Non residential real estate leasing; Housing leasing (except for projects that must be approved according to law, carry out business activities independently according to law with business license)
2、 Amendments to the articles of Association
Articles of association original articles of association revised contents
The registered capital of the company is RMB. The registered capital of the company is RMB 96618085 yuan and 104877931 yuan
（￥96,618,085.00） （￥104,877,931.00）
The total number of shares of the company is 96618085 and the total number of shares of the company is 104877931 Article 19
Shares, all RMB ordinary shares. Shares, all RMB ordinary shares.
3、 Filing of directors
Record items original record items approved record items
Chen Lili (Chairman and general manager), Chen Lili (Chairman and general manager), Wang Ying (director), Wang Jianfei (director), Wang Ying (director), Wang Jianfei (director), Zhang Zhenlu (director), Yuan Tianrong (sole Zhang Zhenlu (director), Xie Jincheng (sole manager, independent director), Zhao man (independent director), independent director Quan Yi (independent director), Deng Peng (independent director), Zhao Yingwen (supervisor), Deng Peng (independent director), Zhao Yingwen (supervisor), Zhao Youwen (supervisor), Zhao Jinbo (supervisor), Zhao Jinbo (supervisor)
4、 Documents for future reference: 1. Business license 2. Notice of approval of change of registration 3. Notice of filing is hereby announced.
Wuhan Easy Diagnosis Biomedicine Co.Ltd(002932)
Board of directors
February 25, 2022
