Securities code: Wangneng Environment Co.Ltd(002034) securities abbreviation: Wangneng Environment Co.Ltd(002034) Announcement No.: 202221
Bond Code: 128141 bond abbreviation: wangneng convertible bond
Wangneng Environment Co.Ltd(002034)
Announcement on the completion of industrial and commercial registration of the wholly-owned project company
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.
Wangneng Environment Co.Ltd(002034) (hereinafter referred to as “the company”) deliberated and adopted the proposal on foreign investment at the 7th Meeting of the 8th board of directors held on January 4, 2022. The board of directors of the company agreed that the wholly-owned subsidiary Zhejiang wangneng environmental protection Co., Ltd. (hereinafter referred to as “wangneng environmental protection”) would increase the capital of Dingxi Lujiang environmental protection power Co., Ltd. (hereinafter referred to as “Dingxi environmental protection”) with monetary capital, with the amount of capital increase of 100 million yuan. After the capital increase, the registered capital of Dingxi environmental protection became 150 million yuan, and the shareholding ratio of wangneng environmental protection remained unchanged, Still 100%.
The announcement on foreign investment (202204) was published in Securities Daily, securities times and cninfo on January 5, 2022（ http://www.cn.info.com.cn. ）。
On March 2, 2022, Dingxi environmental protection completed the industrial and commercial change registration procedures and obtained the business license renewed by Longxi County market supervision and Administration Bureau. The main information registered in the renewed business license is as follows:
1. Name: Dingxi Lujiang environmental protection power Co., Ltd
2. Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
3. Unified social credit Code: 91621122ma74jprk0d
4. Address: 1306, 13th floor, Chang’an Road incubation center, gongchang Town, Longxi County, Dingxi City, Gansu Province
5. Legal representative: Wang Peifeng
6. Registered capital: 150 million yuan only
7. Date of establishment: January 4, 2017
8. Business term: long term
9. Business scope: harmless incineration of domestic waste for power generation; Solid waste treatment; Environmental protection technology consultation; Prevention and control of environmental pollution. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
It is hereby announced.
Wangneng Environment Co.Ltd(002034) board of directors March 3, 2022
