Securities Announcement No.: Jiangsu Asia-Pacific Light Alloy Technology Co.Ltd(002540) Jiangsu Asia-Pacific Light Alloy Technology Co.Ltd(002540) securities Announcement No.: Jiangsu Asia-Pacific Light Alloy Technology Co.Ltd(002540)
Announcement on the completion of industrial and commercial change registration
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.
Jiangsu Asia-Pacific Light Alloy Technology Co.Ltd(002540) (hereinafter referred to as "the company") held the 22nd Meeting of the 5th board of directors on February 14, 2022, and the first extraordinary general meeting of shareholders in 2022 on March 3, 2022, deliberated and approved the proposal on changing the domicile, and agreed that the company would change the domicile from "No. 8, Fangxing Road, Xinwu District, Wuxi City" to "No. 58, Lihe East Road, Xinwu District, Wuxi City". (for details, see the relevant announcements published in the securities times and cninfo.com on February 15, 2022 and March 4, 2022, with announcement numbers of 2022003, 2022004 and 2022009) the company recently completed the industrial and commercial change registration procedures and obtained the business license renewed by Wuxi administrative examination and approval Bureau. The details of the changes are as follows:
1、 Main contents of this change
Before and after change
Address: No. 8, Fangxing Road, Xinwu District, Wuxi address: No. 58, Lihe East Road, Xinwu District, Wuxi
2、 Changed industrial and commercial registration information
1. Name: Jiangsu Asia-Pacific Light Alloy Technology Co.Ltd(002540)
2. Unified social credit Code: 91320200731189732q
3. Type: joint stock limited company (listed, natural person investment or holding)
4. Address: No. 58, Lihe East Road, Xinwu District, Wuxi City
5. Legal representative: Zhou Fuhai
6. Registered capital: 1270529500 yuan only
7. Date of establishment: October 19, 2001
8. Business scope: technology development, technical consultation, technology transfer, technical service, production and sales of non-ferrous metal composites, copper aluminum alloy materials, heat dissipation tubes, precision molds and auto parts (excluding national restricted and prohibited projects); Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The filing of the articles of association shall be completed at the same time.
It is hereby announced.
Jiangsu Asia-Pacific Light Alloy Technology Co.Ltd(002540) board of directors March 9, 2022
