Securities code: Beijing Creative Distribution Automation Co.Ltd(002350) securities abbreviation: Beijing Creative Distribution Automation Co.Ltd(002350) Announcement No.: 2022015 Beijing Creative Distribution Automation Co.Ltd(002350)
Announcement on the completion of industrial and commercial change registration of holding 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.
Beijing Creative Distribution Automation Co.Ltd(002350) (hereinafter referred to as "the company") deliberated and adopted the proposal on investing in Beijing Wenli Technology Co., Ltd. at the sixth meeting of the seventh board of directors, and agreed that the company would invest in Beijing Wenli Technology Co., Ltd. (hereinafter referred to as "Beijing Wenli") through equity transfer and capital increase with its own capital of 137.7 million yuan, Among them, the company will transfer 55.83% equity of Beijing Wenli held by huawenli with RMB 100.5 million and increase the capital of Beijing Wenli with RMB 37.2 million. After the capital increase is completed, the company will hold 63.40% equity of Beijing Wenli in total. See the announcement on investing in Beijing Wenli Technology Co., Ltd. (No.: 2021077) disclosed by the company in the designated information disclosure media China Securities Journal, securities times and cninfo on November 27, December 11 and December 31, 2021 Supplementary agreement and progress announcement on investment in Beijing Wenli Technology Co., Ltd. (No.: 2021086) and progress announcement on investment in Beijing Wenli Technology Co., Ltd. (No.: 2021097).
Recently, the company received a notice that Beijing Wenli has completed the above-mentioned industrial and commercial procedures for equity change and has obtained the business license issued by Daxing district market supervision and Administration Bureau of Beijing. Now the relevant information is announced as follows:
Company name: Beijing Wenli Technology Co., Ltd
Unified social credit Code: 9111010805730446x8
Address: Room 101, first floor, building 5, yard 9, Fengyuan street, Daxing District, Beijing
Legal representative: Fu Xiaodong
Registered capital: 2413333 million yuan
Company type: other limited liability companies
Date of establishment: March 12, 2014
Business term: from March 12, 2014 to March 11, 2034
Business scope: technology development, technology promotion, technology transfer, technical consultation and technical services; Sell self-developed products; Computer system services; Basic software services; Application software services; Software development; Software consulting; Product design; Model design; Packaging and decoration design; Economic and trade consultation; Cultural consultation; Public relations services; Conference services; Translation services; Natural science research and development; Engineering and technical research and test development; Technology import and export, agent import and export; Sales of mechanical equipment and spare parts, instruments and meters, communication equipment, computers, software and auxiliary equipment. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Documents for future reference:
1. Business license of Beijing Wenli Technology Co., Ltd.
It is hereby announced.
Beijing Creative Distribution Automation Co.Ltd(002350) board of directors March 2, 2002
