Securities code: Shandong Fengyuan Chemical Co.Ltd(002805) securities abbreviation: Shandong Fengyuan Chemical Co.Ltd(002805) Announcement No.: 2022029 Shandong Fengyuan Chemical Co.Ltd(002805)
Announcement on the business license and investment progress of the holding Sun company
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information
Shandong Fengyuan Chemical Co.Ltd(002805) (hereinafter referred to as “the company”) held the fifth extraordinary general meeting of shareholders in 2021 on December 14, 2021, deliberated and approved the proposal on the proposed signing of the investment cooperation agreement for the “lithium ion battery cathode material production base project”, It is agreed that the company and the people’s Government of Taierzhuang District sign the investment cooperation agreement of “lithium ion battery cathode material production base project”, and authorize the management of the company to handle all matters related to this investment cooperation.
January 21, 2022, Shandong Fengyuan lithium energy technology Co., Ltd. (hereinafter referred to as “Fengyuan lithium energy”) and Zaozhuang Caijin Holding Group Co., Ltd. (hereinafter referred to as “Zaozhuang Caijin”) signed the investment cooperation agreement between Shandong Fengyuan lithium energy technology Co., Ltd. and Zaozhuang Caijin Holding Group Co., Ltd. (hereinafter referred to as “investment cooperation agreement”), Both parties jointly funded the establishment of Shandong Fengyuan Huineng lithium battery materials Co., Ltd. (tentative name, subject to the name finally approved by the industrial and commercial registration authority, hereinafter referred to as “Fengyuan Huineng”). The registered capital of Fengyuan Huineng is 267 million yuan, of which Fengyuan lithium contributes 167 million yuan in currency, accounting for 62.55% of the registered capital; Zaozhuang finance contributed 100 million yuan in currency, accounting for 37.45% of the registered capital. Fengyuan Huineng is the holding subsidiary of Fengyuan lithium energy. After its establishment, Fengyuan Huineng, as the main operator of the company’s 75000 ton lithium ion battery cathode material project in Taierzhuang District, is responsible for the specific operation of the project.
For details, see the relevant announcements disclosed by the company in the designated information disclosure media securities times, China Securities Journal, Shanghai Securities News and cninfo.
2、 Progress
Recently, Fengyuan Huineng has completed the industrial and commercial registration procedures and obtained the business license issued by the administrative examination and approval service bureau of Taierzhuang District, Zaozhuang City. The main contents are as follows:
1. Name: Shandong Fengyuan Huineng new energy materials Co., Ltd
2. Unified social credit Code: 91370405ma7hgnlc7a
3. Type: limited liability company (invested or controlled by natural person)
4. Legal representative: wanfuxin
5. Registered capital: two hundred sixty-seven million yuan only
6. Date of establishment: March 4, 2022
7. Address: No. 6, Yushan West Road, Taierzhuang District, Zaozhuang City, Shandong Province
8. Business scope: general items: manufacturing of electronic special materials; Sales of electronic special materials; Research and development of new material technology; Import and export of goods. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
3、 Other
The company will timely fulfill the obligation of disclosure according to the investment progress of the project. The company solemnly reminds investors that the securities times, China Securities News, Shanghai Securities News and cninfo.com（ http://www.cn.info.com.cn. ）Designated information disclosure media for the company. All information of the company shall be subject to the information published in the above designated media.
4、 Filing documents
1. Business license of Shandong fengyuanhuineng new energy materials Co., Ltd.
It is hereby announced.
Shandong Fengyuan Chemical Co.Ltd(002805) board of directors
February 2023
