Securities code: 600927 securities abbreviation: Yong'an futures Announcement No.: 2022013 Yong'an Futures Co., Ltd
Announcement on completion of industrial and commercial change registration and renewal of business license
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.
Yong'an Futures Co., Ltd. (hereinafter referred to as "the company") has issued 145555556 RMB ordinary shares (A shares) for the first time with the approval of the reply on Approving the initial public offering of shares by Yong'an Futures Co., Ltd. (zjxk [2021] No. 3336) of China Securities Regulatory Commission. After the issuance, the registered capital of the company was changed from 1310000000 yuan to 145555556 yuan. Tianjian Certified Public Accountants (special general partnership) issued the capital verification report (tianjianyan [2021] No. 728) on December 14, 2021. With the consent of the notice on the listing and trading of RMB common shares of Yong'an Futures Co., Ltd. (self regulatory decision [2021] No. 485) of Shanghai Stock Exchange, the company's shares will be listed and traded on Shanghai Stock Exchange from December 23, 2021. The company held the 19th meeting of the third board of directors on January 26, 2022 and the first extraordinary general meeting of shareholders in 2022 on February 14, 2022. The proposal on changing the registered capital and company type of the company and amending the articles of association accordingly were deliberated and adopted, and it was agreed that the registered capital Relevant provisions of the articles of association shall be changed. According to the above reply, notice and resolution, the company has prepared relevant application materials and reported them to Zhejiang market supervision administration for change registration.
Recently, the company completed the registration of changes in industrial and commercial registered capital and the filing of the articles of association, and received the business license renewed by Zhejiang market supervision administration. The relevant registration information is as follows:
Unified social credit Code: 9133 Shenzhen Ecobeauty Co.Ltd(000010) Zhejiang Hisoar Pharmaceutical Co.Ltd(002099) x5
Name: Yong'an Futures Co., Ltd
Type: other joint stock limited companies (listed)
Legal representative: Ge Guodong
Registered capital: one billion four hundred and fifty-five million five hundred and fifty-five thousand five hundred and fifty-six Yuan time of establishment: September 7, 1992
Business term: September 7, 1992 to long term
Address: room 1101, room 1102, room 1104, floor 16-17, Huafeng international business building, No. 200 Xinye Road, Shangcheng District, Hangzhou, Zhejiang
Business scope: commodity futures brokerage, financial futures brokerage, futures investment consulting, asset management and fund sales. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
It is hereby announced.
Board of directors of Yong'an Futures Co., Ltd. March 8, 2022
