Securities code: 301090 securities abbreviation: China Resources Chemical Innovative Materials Co.Ltd(301090) Announcement No.: 2022-014 China Resources Chemical Innovative Materials Co.Ltd(301090)
Announcement on the change of the company's legal representative and 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.
On January 25, 2022, the 22nd Meeting of the first board of directors of the company deliberated and approved the proposal on the appointment of the general manager of the company, and agreed to appoint Mr. Fang Xin as the general manager of the company and serve as the legal representative of the company in accordance with the articles of Association. For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on January 26, 2022 Relevant announcements.
1、 Basic information
The company has recently completed the industrial and commercial registration procedures for the change of legal representative, obtained the new business license renewed by Changzhou market supervision administration, and the legal representative of the company has been changed to Mr. Fang Xin. Except for the above change information, other industrial and commercial registration information of the company remains unchanged. After the change of legal representative, the specific industrial and commercial registration information of the company is as follows:
Enterprise name: China Resources Chemical Innovative Materials Co.Ltd(301090)
Legal representative: Fang Xin
Date of establishment: July 14, 2003
Unified social credit Code: 913204117520039178
Type: joint stock limited company (foreign investment and listing)
Registered capital: 1479416553 yuan
Address: Weitang Comprehensive Industrial Park, Chunjiang Town, Xinbei District, Changzhou
Business scope: technology research and development, technology transfer, technical consultation and technical services in the field of new chemical materials; Manufacture of polyester chips; Import and export business of polyester chip, polyester chip raw materials purified terephthalic acid and 1,2-ethylene glycol and wholesale business in China; Wholesale business of waste materials (excluding hazardous chemicals) in China; Warehousing services (excluding hazardous chemicals). (except those involving special management measures of the state; for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments).
2、 Filing documents
1. Copy of business license.
It is hereby announced.
China Resources Chemical Innovative Materials Co.Ltd(301090) board of directors
February 24, 2022
