Securities code: 002922 securities abbreviation: Eaglerise Electric & Electronic (China) Co.Ltd(002922) Announcement No.: 2021-148 Eaglerise Electric & Electronic (China) Co.Ltd(002922)
Announcement on completion of cancellation of holding 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.
Eaglerise Electric & Electronic (China) Co.Ltd(002922) (hereinafter referred to as “the company” or ” Eaglerise Electric & Electronic (China) Co.Ltd(002922) “) held the 20th meeting of the Fifth Board of directors on October 25, 2021. The meeting deliberated and adopted the proposal on proposed liquidation and cancellation of holding subsidiaries. According to the company’s strategy and business development plan, the company plans to cancel its holding subsidiaries Shenzhen Eaglerise Electric & Electronic (China) Co.Ltd(002922) muci Technology Co., Ltd. and Guangdong Eaglerise Electric & Electronic (China) Co.Ltd(002922) Netcom Technology Co., Ltd. (hereinafter referred to as ” Eaglerise Electric & Electronic (China) Co.Ltd(002922) Netcom technology”). For details, please refer to the company’s disclosure on cninfo (www.cn. Info. Com.. CN.) on October 27, 2021 And the announcement on the proposed liquidation and cancellation of holding subsidiaries (Announcement No.: 2021-122) on the securities times and China Securities News.
Recently, the company received the notice of approval for cancellation of registration issued by Shunde District market supervision and Administration Bureau of Foshan City, and Eaglerise Electric & Electronic (China) Co.Ltd(002922) Netcom technology has completed the cancellation of registration.
It is hereby announced!
Eaglerise Electric & Electronic (China) Co.Ltd(002922) board of directors
December 31, 2001
