Securities code: 001219 securities abbreviation: Qingdao Foods Co.Ltd(001219) Announcement No.: 2022-001 Qingdao Foods Co.Ltd(001219)
Announcement on completing the industrial and commercial change registration and renewing the business license
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.
Qingdao Foods Co.Ltd(001219) (hereinafter referred to as “the company”) held the 21st Meeting of the ninth board of directors and the third extraordinary general meeting of shareholders in 2021 on December 10, 2021 and December 28, 2021. The meeting deliberated and adopted the amendment on changing the company’s registered capital, company type and
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For details, see the company’s designated information disclosure media and http://www.cn.info.com.cn On change of registered capital, company type and amendment
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Announcement of (Announcement No.: 2021-006).
Recently, the company has completed the registration of industrial and commercial changes and the filing procedures of the articles of association, and obtained the business license renewed by Qingdao administrative examination and approval service bureau. The specific information is as follows:
Unified social credit Code: 913702002646273174
Name: Qingdao Foods Co.Ltd(001219)
Registered capital: eighty eight million seven hundred and fifty thousand yuan only
Type: other joint stock limited companies (listed)
Legal representative: Zhong Ming
Date of establishment: January 27, 1997
Business term: January 27, 1997 to long term
Address: No. 2, siliuzhong Branch Road, Licang District, Qingdao
Business scope: Production: biscuits, condiments (semi-solid), candy products (chocolate and chocolate products, cocoa butter chocolate and cocoa butter chocolate products) (the validity period of industrial product production license shall be subject to the license). The export of our products and the import and export of our own technology, equipment and raw materials; House leasing, processing with supplied materials and technical consulting services; Product exhibition; Import and export of goods and technology; Wholesale and retail of prepackaged food, bulk food, daily necessities, gifts and handicrafts; Operating in branches: catering services. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
It is hereby announced.
Qingdao Foods Co.Ltd(001219) board of directors January 4, 2022
