Securities code: 300755 securities abbreviation: Vats Liquor Chain Store Management Joint Stock Co.Ltd(300755) Announcement No.: 2021-040 Vats Liquor Chain Store Management Joint Stock Co.Ltd(300755)
Announcement on the progress of foreign investment and related party transactions
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.
1、 Overview of foreign investment
In order to further promote the development of e-commerce business, Vats Liquor Chain Store Management Joint Stock Co.Ltd(300755) (hereinafter referred to as "the company") and Mr. Wu Qirong, Mr. Hu Jinwen and Mr. He Zhongzhong jointly invested in the establishment of Hunan Huazhi Digital Marketing Service Co., Ltd. (hereinafter referred to as "the joint venture") ）, the company invested 5.1 million yuan with its own funds, accounting for 51% of the registered capital; Mr. Wu Qirong contributed RMB 2.9 million, accounting for 29% of the registered capital; Mr. Hu Jinwen contributed RMB 1 million, accounting for 10% of the registered capital; Mr. He Zhongcheng contributed RMB 1 million, accounting for 10% of the registered capital. For details, see the announcement on foreign investment and related party transactions (Announcement No.: 2021-037) disclosed by the company on the designated information disclosure website http: / / www.cn. Info. Com.. CN on December 22, 2021.
2、 Progress
Recently, the joint venture company has obtained the business license and completed the industrial and commercial registration procedures. The specific registration information is as follows:
1. Unified social credit Code: 91430105ma7f30cw8e
2. Name: Hunan Huazhi Digital Marketing Service Co., Ltd
3. Type: other limited liability companies
4. Address: Room 3, room 176, No. 1 yadapu Road, Yuehu street, Kaifu District, Changsha City, Hunan Province
5. Legal representative: Wu Qirong
6. Registered capital: ten million yuan only
7. Date of establishment: December 29, 2021
8. Business term: long term
9. Business scope: licensed items: production and operation of radio and television programs; Production of audio-visual products; Performance brokerage; Internet information services; The second category of value-added telecommunications services; Liquor business; Food sales (items that must be approved according to law can only be carried out after being approved by relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments) general items: marketing planning; enterprise management; enterprise management consulting; information consulting services (excluding licensing information consulting services); information system integration services; technical services, technology development, technical consulting, technical exchange, technology transfer and technology promotion; advertising design and agency; advertising release; advertising production; graphic design and production; conference and exhibition services; cultural and entertainment broker services; etiquette services; photographic expansion services; rental prop activities; goods Import and export of goods; Technology import and export; Organize cultural and artistic exchange activities; Sports event planning; Retail of hardware products; Sales of agricultural and sideline products; Sales of health food (pre packaging); sales of daily necessities; sales of household appliances; sales of cameras and equipment; sales of metal materials; sales of building decoration materials; wholesale of clothing and apparel; sales of radio, film and television equipment; sales of mechanical equipment; sales of toys; retail of Arts and crafts and collectibles (except ivory and its products); sales of electronic products (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
3、 Documents for future reference
1. Business license of Hunan Huazhi Digital Marketing Service Co., Ltd
It is hereby announced.
Vats Liquor Chain Store Management Joint Stock Co.Ltd(300755) board of directors December 30, 2021
