Securities code: 002472 securities abbreviation: Zhejiang Shuanghuan Driveline Co.Ltd(002472) Announcement No.: 2021-155 Zhejiang Shuanghuan Driveline Co.Ltd(002472)
Announcement on completion of industrial and commercial change registration of subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
Zhejiang Shuanghuan Driveline Co.Ltd(002472) (hereinafter referred to as “the company”) deliberated and approved the proposal on capital increase and related party transactions of wholly-owned subsidiaries at the 30th meeting of the Fifth Board of directors held on August 18, 2021 and the second extraordinary general meeting of shareholders held on September 6, 2021, and agreed to the subsidiary Zhejiang Huandong Siasun Robot&Automation Co.Ltd(300024) Joint Technology Co., Ltd. (hereinafter referred to as “Huandong technology”) ）Mr. Zhang Jing, the executive director and general manager, Mr. Wu Changhong, the chairman of Huandong technology’s ESOP platform and the company’s ESOP platform increased the capital of Huandong technology in the form of monetary capital contribution, with a total amount of 49.748 million yuan. The newly added registered capital of Huandong technology was 8.5 million yuan, exceeding the registered capital of 41.248 million yuan, Included in capital reserve. After the capital increase, the registered capital of Huandong technology increased from 20 million yuan to 28.5 million yuan.
For details of the above capital increase, please refer to the relevant announcements disclosed by the company on cninfo (www.cn. Info. Com.. CN.), securities times, China Securities News, Shanghai Securities News and Securities Daily on August 19, 2021 and September 7, 2021.
Recently, Huandong technology has completed the relevant industrial and commercial change registration procedures for the capital increase, and obtained the new business license issued by Yuhuan market supervision and Administration Bureau. Relevant registration information is as follows:
1、 New business license information
Name: Zhejiang Huandong Siasun Robot&Automation Co.Ltd(300024) Joint Technology Co., Ltd
Type: limited liability company
Legal representative: Zhang Jing
Registered capital: 28.5 million yuan
Date of establishment: May 13, 2020
Business term: May 13, 2020 to long term
Address: electromechanical Industrial Park, Yucheng street, Yuhuan City, Zhejiang Province
Business scope: general items: Siasun Robot&Automation Co.Ltd(300024) R & D, manufacturing and sales of joints, precision reducers, precision instruments, sensors, hydraulic transmission devices and accessories, mechatronics transmission and driving devices, automation equipment and accessories; Technical research and promotion of precision transmission, Siasun Robot&Automation Co.Ltd(300024) and intelligent equipment, technical consultation, test and detection Engineering services (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license). Licensed projects: import and export of goods; import and export of technology; import and export agency (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments, and specific business projects shall be subject to the approval results).
2、 Ownership structure
Before and after the capital increase, the equity structure of Huandong technology is as follows:
Before and after capital increase
Name of shareholder subscribed capital contribution proportion subscribed capital contribution proportion (RMB 10000) (%) (RMB 10000) (%)
Zhejiang Shuanghuan Driveline Co.Ltd(002472) 2,000.0000100. 002,000.000070. eighteen
Zhang Jing — 285.000010 00
Wu Changhong — 220.00007 seventy-two
Jiaxing Weihan enterprise management partnership (limited partnership) — 200.00007.02
Jiaxing Huandong enterprise management partnership (limited partnership) — 85.00002.98
Jiaxing huanhan enterprise management partnership (limited partnership) — 34.27731.20
Jiaxing Huanying enterprise management partnership (limited partnership) — 18.00400.63
Jiaxing huanchuang enterprise management partnership (limited partnership) — 7.71870.27
Total 2000.0000100.00 002,850.0000100. 00
The shareholders Jiaxing Weihan enterprise management partnership (limited partnership) and Jiaxing Huandong enterprise management partnership (limited partnership) are Huandong technology employee stock ownership platforms, and the main participants are Huandong technology operation and management team and core backbone personnel.
The shareholders Jiaxing huanhan enterprise management partnership (limited partnership), Jiaxing Huanying enterprise management partnership (limited partnership) and Jiaxing huanchuang enterprise management partnership (limited partnership) are the company’s employee stock ownership platforms, and the main participants are the company’s operation and management team, core backbone personnel and some directors, supervisors and senior managers of the company.
It is hereby announced.
Zhejiang Shuanghuan Driveline Co.Ltd(002472) board of directors
December 27, 2021
