Securities code: Xinjiang Communications Construction Group Co.Ltd(002941) securities abbreviation: Xinjiang Communications Construction Group Co.Ltd(002941) Announcement No.: 2022014
Xinjiang Communications Construction Group Co.Ltd(002941)
Announcement on completion of cancellation of 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.
1、 Overview
Xinjiang Communications Construction Group Co.Ltd(002941) (hereinafter referred to as "the company") entered into force on December 15, 2016
The 23rd interim meeting of the first board of directors was held on August, and the "on cancellation of Xinjiang Jianyu University" was deliberated and adopted
The motion of the company. Xinjiang Jianyu Technology Co., Ltd. agrees to cancel the following subsidiaries
Referred to as "Jianyu Datong"), the board of directors authorizes the management to handle matters related to the cancellation of the subsidiary Jianyu Datong.
This cancellation does not constitute a related party transaction, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies, and it is not necessary to submit it to the general meeting of shareholders for deliberation and approval.
Recently, the company received the approval for registration issued by the market supervision and Administration Bureau of Urumqi Economic and Technological Development Zone
Notice (Shi Jian) Deng Zi [2022] No. 1887, approving the cancellation of registration. As of the disclosure date of this announcement, the industrial and commercial deregistration procedures of Jianyu Datong have been completed.
2、 Basic information of cancelled subsidiaries
1. Company Name: Xinjiang Jianyu Datong Technology Co., Ltd
2. Registered address: floor 1, building 2, No. 4911, Toutunhe Road, Toutunhe District, Urumqi, Xinjiang
3. Registered capital: 20 million yuan
4. Unified social credit Code: 91650100099189666c
5. Business scope: Sales: cement concrete, asphalt concrete, stabilized soil, mortar, concrete pipe pile
And beam box, reinforced concrete prefabricated components, asphalt and asphalt mixture, multi-functional wall materials, sand and gravel, mechanical and electrical products; Research and development of new building materials, chemical materials and concrete admixtures. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2、 Impact of cancellation of subsidiaries on the company
After this cancellation, Jianyu Maxus will no longer be included in the scope of the company's consolidated financial statements and will not have any impact on the company
It will have a substantial impact on the overall business development and profitability, and will not damage the company and shareholders, especially small and medium-sized enterprises
Interests of shareholders.
5、 Documents for future reference
Registration notice
Xinjiang Communications Construction Group Co.Ltd(002941) board of directors March 18, 2022
