Securities code: Zhejiang Shuanghuan Driveline Co.Ltd(002472) securities abbreviation: Zhejiang Shuanghuan Driveline Co.Ltd(002472) Announcement No.: 2022013 Zhejiang Shuanghuan Driveline Co.Ltd(002472)
Announcement on the progress of foreign investment in the establishment of wholly-owned 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 of foreign investment
Zhejiang Shuanghuan Driveline Co.Ltd(002472) (hereinafter referred to as “the company”) deliberated and approved the proposal on foreign investment to establish a wholly-owned subsidiary at the fifth meeting of the sixth board of directors held on February 16, 2022, and agreed that the company invested 50 million yuan of its own funds to establish a wholly-owned subsidiary. For details, please refer to China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN.) published by the company on February 17, 2022 Announcement on foreign investment and establishment of wholly-owned subsidiaries.
2、 Progress
Recently, the wholly-owned subsidiary has completed the industrial and commercial registration procedures and received the business license issued by Tongxiang market supervision administration. The relevant information is as follows:
1. Name: Zhejiang huanqu Technology Co., Ltd
2. Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
3. Legal representative: Li Sheng
4. Registered capital: 50 million yuan only
5. Date of establishment: March 3, 2022
6. Business term: from March 3, 2022 to long-term
7. Address: 1 / F, building 1 and 1-2 / F, building 2, No. 376, Gaoxin West 2nd Road, Fengming street, Tongxiang City, Jiaxing City, Zhejiang Province
8. Business scope: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Research and development of Internet of things technology; Research and development of resource recycling technology; Research and development of new material technology; Machining of mechanical parts and components; Service consumption Siasun Robot&Automation Co.Ltd(300024) manufacturing; Special operation Siasun Robot&Automation Co.Ltd(300024) manufacturing; AI hardware sales; General parts manufacturing; Smart home consumer equipment manufacturing; Digital home product manufacturing; 5g communication technology service; Import and export of goods (except for items subject to approval according to law, carry out business activities independently according to law with business license).
It is hereby announced.
Zhejiang Shuanghuan Driveline Co.Ltd(002472) board of directors March 3, 2022
