Securities code: 688058 securities abbreviation: Beijing Baolande Software Corporation(688058) Announcement No.: 2021-072 Beijing Baolande Software Corporation(688058)
Announcement on obtaining business license for wholly-owned subsidiaries
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Beijing Baolande Software Corporation(688058) (hereinafter referred to as “the company”) held the 13th meeting of the second board of directors on July 3, 2020, and deliberated and adopted the proposal on considering the company’s foreign investment to establish a wholly-owned subsidiary , the company is approved to use its own funds to invest and establish a wholly-owned subsidiary in Guangzhou with a registered capital of 2 million yuan. See the announcement on Beijing Baolande Software Corporation(688058) foreign investment and establishment of wholly-owned subsidiaries (Announcement No.: 2020-023) disclosed by the company on the website of Shanghai Stock Exchange (www.sse. Com.. CN) on July 4, 2020.
Recently, the subsidiary obtained the business license issued by Guangzhou Tianhe District market supervision administration and completed the industrial and commercial registration procedures. The specific registration information is as follows:
Name: Guangzhou Beijing Baolande Software Corporation(688058) Software Technology Co., Ltd
Unified social credit Code: 91440101ma9y82m465
Type: limited liability company (sole proprietorship of legal person)
Legal representative: Yi Cundao
Registered capital: two million yuan only (RMB)
Date of establishment: December 8, 2021
Business term: December 8, 2021 to long term
Address: unit 2315, main building, No. 371-1, Wushan Road, Tianhe District, Guangzhou
Business scope: software and information technology services: retail of computer software, hardware and auxiliary equipment; Computer system services; Software sales; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Software development. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
It is hereby announced.
Beijing Baolande Software Corporation(688058) board of directors December 25, 2021
