Securities code: Sichuan New Energy Power Company Limited(000155) securities abbreviation: Sichuan New Energy Power Company Limited(000155) Announcement No.: 2022010 Sichuan New Energy Power Company Limited(000155)
Announcement on the completion of industrial and commercial change registration
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. According to the reply on Approving the application of Sichuan New Energy Power Company Limited(000155) issuing shares to Sichuan Energy Investment Group Co., Ltd. to purchase assets and raise supporting funds (zjxk [2021] No. 3334) issued by China Securities Regulatory Commission (hereinafter referred to as "CSRC"), Sichuan New Energy Power Company Limited(000155) (hereinafter referred to as "the company") has completed the work related to the issuance of shares to purchase assets and supporting raised funds. On January 20, 2022, the company held the 9th meeting of the 8th board of directors, deliberated and adopted the proposal on changing the registered capital of the company and amending the articles of association, It is agreed that the registered capital (total share capital) of the company shall be changed from 1270 million yuan (shares) to 1475926818 yuan (shares) (see the announcement on the resolution of the ninth meeting of the eighth board of directors and the announcement on the change of the registered capital of the company and the amendment of some articles of the articles of Association disclosed by the company on January 22, 2022, Announcement No.: 2022005 and 006).
On March 7, 2022, the company has completed the industrial and commercial change registration procedures for the above matters and obtained the business license issued by Chengdu market supervision and Administration Bureau. The registration information of this industrial and commercial change is as follows:
Before and after the change
The registered capital is 1270 million yuan and 1475926818 yuan. Except for the above information, other industrial and commercial registration information remains unchanged. It is hereby announced.
Sichuan New Energy Power Company Limited(000155) board of directors March 8, 2022
