Securities code: 000636 securities abbreviation: Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) Announcement No.: 2022-02 Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636)
Announcement on the progress of absorbing and merging wholly owned subsidiaries
The board of directors has not recorded, omitted or guaranteed the truthfulness or completeness of the material information disclosed by the board of directors.
1、 Overview of merger and acquisition
Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) (hereinafter referred to as "the company") held the eighth meeting of the ninth board of directors in 2021 and the third extraordinary general meeting of shareholders in 2021 on August 25 and September 13, 2021 respectively, and deliberated and adopted the proposal on absorbing and merging wholly-owned subsidiaries. In order to optimize resource allocation, improve operation efficiency and reduce management levels, the company absorbed and merged Guangdong Zhaoqing science and Technology Co., Ltd. (hereinafter referred to as "science and technology company"), a wholly-owned subsidiary. After the merger is completed, Kexun company will cancel it, and the company will inherit all the assets, liabilities, businesses and personnel of Kexun company. For details, please refer to the announcement on the resolution of the eighth meeting of the ninth board of directors in 2021, the announcement on the absorption and merger of wholly-owned subsidiaries and the announcement on the resolution of the third extraordinary general meeting of shareholders in 2021 disclosed by the company in the designated media on August 27 and September 14, 2021.
2、 Progress of absorption and merger
The company recently received the notice of approval and cancellation of registration (Yue Zhao he Zhu Tong Nei Zi [2021] No. 4412001200076623) issued by Duanzhou District market supervision and Administration Bureau of Zhaoqing City and the certificate of merger registration (Yue Zhao he Bian Tong Nei Zi [2021] No. 4412001210082438) issued by Zhaoqing market supervision and Administration Bureau, The deregistration of Kexun company, a wholly-owned subsidiary absorbed and merged by the company, has been approved, and the merger has been completed.
3、 Documents for future reference
1. Notice of approval and cancellation of registration issued by Duanzhou District market supervision and Administration Bureau of Zhaoqing City; 2. Registration certificate of merger and absorption issued by Zhaoqing market supervision and Administration Bureau.
It is hereby announced.
Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) board of directors January 1, 2022
