Securities code: Capitalonline Date Service Co.Ltd(300846) securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022053 Capitalonline Date Service Co.Ltd(300846)
Announcement on the progress of foreign investment
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview
Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as "the company") held the second meeting of the Fifth Board of directors on February 8, 2022, deliberated and adopted the proposal on foreign investment to establish a wholly-owned subsidiary in Hainan and the proposal on foreign investment to establish a joint venture in Hainan, It is agreed that the company will invest 45 million yuan with its own funds to establish Capitalonline Date Service Co.Ltd(300846) (Wenchang) Information Technology Co., Ltd. (hereinafter referred to as "Hainan wholly owned subsidiary") It is agreed that the wholly-owned subsidiary of Hainan will jointly establish a joint venture Capitalonline Date Service Co.Ltd(300846) (Wenchang) Aerospace supercomputing Technology Co., Ltd. (tentative name) (hereinafter referred to as the "joint venture") with Wenchang Aerospace supercomputing Smart Technology Co., Ltd. (hereinafter referred to as "Wenchang Aerospace supercomputing") with its own capital of 36 million yuan.
2、 Progress
Recently, the wholly-owned subsidiary of Hainan and the joint venture have completed the industrial and commercial registration procedures and obtained the business license issued by the market supervision administration of Hainan Province. The registration information is as follows:
Company name: Capitalonline Date Service Co.Ltd(300846) (Wenchang) Information Technology Co., Ltd
Unified social credit Code: 91460000ma7fgm2g48
Registered capital: 45 million yuan
Ownership structure: the company holds 100% of its equity
Legal representative: Yang Liping
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Date of establishment: February 8, 2022
Business term: February 8, 2022 to long term
Registered address: second floor, building 24, aerospace modern city, No. 169, Wenwei Road, Wenchang City, Hainan Province
Business scope: licensed items: Category II value-added telecommunications services (items that must be approved according to law can only be carried out after being approved by relevant departments). General items: technical services, technology development, technical consultation, technical exchange, technology transfer and technology promotion; Cloud computing equipment manufacturing; Sales of cloud computing equipment; Cloud computing equipment technology services; Manufacturing of computer software, hardware and peripheral equipment; Retail of computer software, hardware and auxiliary equipment; Computer system services; Leasing of computer and communication equipment; Data processing and storage support services; Software development; Software sales; Sales of electronic products; Network equipment manufacturing; Network equipment sales; Mechanical equipment leasing (except for the licensed business, it can independently operate the projects that are not prohibited or restricted by laws and regulations)
Company name: Wenchang Capitalonline Date Service Co.Ltd(300846) Aerospace supercomputing Technology Co., Ltd. (approved name)
Unified social credit Code: 91460000ma7kebfxxf
Registered capital: 60 million yuan
Equity structure: Hainan wholly-owned subsidiary holds 60% equity, and Wenchang Aerospace supercomputing holds 40% equity
Legal representative: Du Dongdong
Company type: other limited liability companies
Date of establishment: March 3, 2022
Business term: from March 3, 2022 to long-term
Registered address: second floor, building 28, aerospace modern city, No. 169, Wenwei Road, Wenchang City, Hainan Province
Business scope: licensed projects: Class II value-added telecommunications services (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments).
General items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Cloud computing equipment manufacturing; Sales of cloud computing equipment; Cloud computing equipment technology services; Manufacturing of computer software, hardware and peripheral equipment; Retail of computer software, hardware and auxiliary equipment; Computer system services; Leasing of computer and communication equipment; Data processing and storage support services; Software development; Software sales; Sales of electronic products; Network equipment manufacturing; Network equipment sales; Mechanical equipment leasing; 5g communication technology services (except for licensed business, it can independently operate projects not prohibited or restricted by laws and regulations).
3、 Documents for future reference
(I) business license of Capitalonline Date Service Co.Ltd(300846) (Wenchang) Information Technology Co., Ltd;
(II) business license of Wenchang Capitalonline Date Service Co.Ltd(300846) Aerospace supercomputing Technology Co., Ltd.
It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of directors March 4, 2022
