Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on the progress of establishing a joint venture
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2021-143
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement on the progress of foreign investment in the establishment of joint ventures
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 and establishment of joint ventures
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as " Anshan Heavy Duty Mining Machinery Co.Ltd(002667) " or "the company") convened the 16th meeting of the 6th board of directors and the 13th meeting of the 6th board of supervisors on November 25, 2021, deliberated and adopted the proposal on foreign investment and establishment of joint ventures. For details, see the announcement on foreign investment and establishment of joint ventures disclosed by the company on November 26, 2021 (Announcement No.: 2021-131)
2、 Completion of industrial and commercial registration
Recently, the company has completed the industrial and commercial registration procedures of the joint venture holding subsidiary and obtained the business license issued by the market supervision and Administration Bureau of Shanggao County, Yichun city. The relevant registration information is as follows:
Name: Jiangxi lingneng Lithium Industry Co., Ltd
Unified social credit Code: 91360923ma7djkx0xc
Type: other limited liability companies
Address: No. 18, Luxu Road, Luzhou Township, Shanggao County, Yichun City, Jiangxi Province (Declaration of commitment)
Legal representative: Gao Jiaqi
Registered capital: 100 million yuan only
Date of establishment: November 26, 2021
Business scope: general items: Sales of non-metallic minerals and products, manufacturing of non-metallic mineral products, (production, processing and sales of lithium carbonate) (in addition to the licensed business, you can independently operate projects not prohibited or restricted by laws and regulations)
After the completion of industrial and commercial registration, the amount of capital contribution and equity ratio of shareholders are as follows:
Capital contribution subscribed by shareholders (10000 shares ratio and contribution method)
(yuan)
Anshan heavy mining machinery Co., Ltd. 510051% currency
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on the progress of establishing a joint venture
company
Gongqingcheng Yide investment partnership 290029% currency
(limited partnership)
Yichun Danchen lithium Consulting Center (limited) 200020% currency
Partnership)
Total 10000100% -
3、 Contents of investment cooperation agreement
Recently, the company signed a cooperation agreement with Gongqingcheng Yide investment partnership (limited partnership) and Yichun Danchen lithium Consulting Center (limited partnership), the specific contents are as follows:
Party A: Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Party B: Gongqingcheng Yide investment partnership (limited partnership)
Party C: Yichun Danchen lithium Consulting Center (limited partnership)
(i) Party A, Party B, Party C or a third party designated by them shall establish the target company, and the subscribed capital contribution and equity ratio are as follows:
Capital contribution subscribed by shareholders (10000 yuan) equity proportion contribution method
Anshan heavy mining machinery Co., Ltd. 510051% currency
limited company
Gongqingcheng Yide investment partnership 290029% currency
Business (limited partnership)
Yichun Danchen lithium Consulting Center 200020% currency
(limited partnership)
Total 10000100%--
（2） Business scope
The business scope of the target company is: Sales of non-metallic minerals and products; Manufacturing of non-metallic mineral products (production, processing and sales of lithium carbonate).
（3） Board of directors and board of supervisors
(1) The target company has a board of directors composed of three directors, two of whom are nominated by Party A, one of whom is the chairman / general manager, and one nominated by Party C, who is elected and appointed by the shareholders' meeting for a term of three years. If a new director needs to be appointed at the expiration of the director's term of office, the appointment principle remains unchanged.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on the progress of establishing a joint venture
(2) The target company does not have a board of supervisors, but a supervisor, nominated by Party A and elected by the shareholders' meeting; the term of office of the supervisor is 3 years, and the supervisor can be re elected upon expiration of his term of office.
(3) The target company has a general manager, who is nominated by Party A and appointed by the board of directors. The term of office of the general manager is 3 years. Upon expiration of the term of office, he can be re elected. The legal representative of the target company is the general manager.
（4） Dispute resolution
Any dispute arising from or in connection with this Agreement shall be submitted to the people's court where the plaintiff is located for adjudication.
It is hereby announced.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Board of directors
December 23, 2021
