Securities code: Poly Union Chemical Holding Group Co.Ltd(002037) securities abbreviation: Poly Union Chemical Holding Group Co.Ltd(002037) Announcement No.: 202209
Poly Union Chemical Holding Group Co.Ltd(002037)
Announcement on the completion of business license 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.
1、 Overview
Poly Union Chemical Holding Group Co.Ltd(002037) (hereinafter referred to as “the company”) held the 16th meeting of the 6th board of directors on November 25, 2021, deliberated and adopted the proposal on the company’s plan to participate in the listing and transfer of 70% equity of satellite chemical held by Hebei state control company. On December 6, 2021, the company received the notice of bidding results issued by Hebei property rights market Co., Ltd., confirming that the company won 70% of the state-owned equity of satellite chemical through online bidding and became the final transferee. Subsequently, the company signed a share transfer contract with Hebei state owned assets holding and Operation Co., Ltd. (hereinafter referred to as “Hebei state control”), Hebei satellite Chemical Co., Ltd. (hereinafter referred to as “satellite chemical”) and other relevant parties. Hebei state control transferred its 140 million shares of satellite chemical to the company, accounting for 70% of all shares of satellite chemical, The transfer price is RMB 223462300.
Please refer to the above contents published in China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on November 26, 2021, December 7, 2021 and December 22, 2021 Relevant announcements on.
2、 Industrial and commercial registration
Recently, satellite chemical has completed the industrial and commercial change registration procedures and obtained the business license issued by Shijiazhuang administrative examination and approval Bureau. The details are as follows:
1. Company Name: Hebei satellite Chemical Co., Ltd;
2. Company type: joint stock limited company (unlisted, state-owned holding);
3. Unified social credit Code: 911 Shanghai Kaytune Industrial Co.Ltd(301001) 079574512;
4. Registered address: Chuangye street, East Industrial Park, Xinle City (east of the city);
5. Date of establishment: July 9, 1990;
6. Legal representative: Jiang Guohua;
7. Registered capital: 200 million yuan only;
8. Business scope: investment in civil blasting equipment industry; Production of civil explosives and sales of civil explosives produced by the enterprise (carry out business activities within the validity period according to the scope approved by the license); Import and export of mechanical equipment and related molds (except those expressly prohibited by the state); The import of raw materials (semi-finished products) of civil explosives produced by the enterprise and the export of civil explosives (including semi-finished products) produced by the enterprise (approved by the Ministry of industry and information industry); Sales of chemical products (except flammable, explosive and dangerous chemicals), electronic products and mechanical equipment; Production, R & D and sales of fastening equipment, nano materials and new energy-saving materials; General cargo transportation. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
3、 Documents for future reference
Business license of Hebei satellite Chemical Co., Ltd.
It is hereby announced.
Poly Union Chemical Holding Group Co.Ltd(002037) board of directors February 25, 2022
