Securities code: 000768 securities abbreviation: Avic Xi'An Aircraft Industry Group Company Ltd(000768) Announcement No.: 2021-063 Avic Xi'An Aircraft Industry Group Company Ltd(000768)
Announcement on the completion of industrial and commercial change registration of wholly-owned subsidiaries
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.
Avic Xi'An Aircraft Industry Group Company Ltd(000768) (hereinafter referred to as "the company") deliberated and adopted the proposal on capital increase of Shaanxi Aircraft Industry Co., Ltd. by means of asset transfer at the 16th meeting of the eighth board of directors and the third extraordinary general meeting in 2021, and agreed that the company would transfer all the assets of Hanzhong aircraft branch of the company on May 31, 2021 (including liabilities) transferred to the wholly-owned subsidiary Shaanxi Aircraft Industry Co., Ltd. (hereinafter referred to as "aviation industry Shaanxi Airlines") according to the net book value, and increased the capital of aviation industry Shaanxi airlines. (for details, see the company's foreign investment announcement published in China Securities Journal, securities times and cninfo on October 29, 2021 , Announcement No.: 2021-046)
On December 28, 2021, the company received a notice from Shaanxi airlines of aviation industry: with the approval of Hanzhong market supervision and Administration Bureau, Shaanxi airlines of aviation industry has completed the relevant formalities of industrial and commercial change registration of the above registered capital and obtained the renewed business license. The registered capital of Shaanxi airlines of aviation industry has been changed from 15919854 yuan to 2571794741 yuan, and other information remains unchanged.
The specific information of the business license after the change registration of aviation industry Shaanxi Airlines is as follows:
Company name: Shaanxi Aircraft Industry Co., Ltd
Unified social credit Code: 916100002205213857
Registered capital: 2571794741 yuan
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Han Yichu
Date of establishment: July 12, 1996
Business term: long term
Address: Liulin Town, Chenggu County, Hanzhong City, Shaanxi Province
Business scope: development, manufacturing, sales, service and training of fixed wing transport aircraft, special aircraft, UAV, aircraft simulator series products and spare parts; Aircraft parts processing business outside China; Manufacturing of motor vehicle parts; Manufacturing of aviation process equipment, aircraft ground support equipment and civil mechanical equipment; Mechanical and electrical products and self-produced mechanical and electrical products of the enterprise (excluding cars), complete sets of equipment and related technology export business; aircraft modification and maintenance business; aircraft leasing and service guarantee business; purchase of spare parts, raw and auxiliary materials, mechanical equipment, instruments and meters, finished equipment, technology and services required by the enterprise for production and scientific research; operation of raw and auxiliary materials, mechanical equipment, instruments and meters and equipment required by the enterprise for production and scientific research Spare parts Import business of spare parts and technologies (excluding commodities and technologies whose import and export are restricted or prohibited by the state); engineering project design, construction and technical services; computer network technology, information technology, software R & D and implementation business; installation and maintenance of electric power and communication facilities; laying, installation and maintenance of water supply and drainage and heating pipelines; railway transportation (exclusive lines of the company only); lease and transfer of intangible assets such as idle plants, equipment and land use rights; employee training (only internal employees of the system). (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments) is hereby announced.
Documents for future reference: business license of Shaanxi Aircraft Industry Co., Ltd
Avic Xi'An Aircraft Industry Group Company Ltd(000768) board of directors
December 29, 2021
