Securities code: Zhuhai Cosmx Battery Co.Ltd(688772) securities abbreviation: Zhuhai Cosmx Battery Co.Ltd(688772) Announcement No.: 2022015 Zhuhai Cosmx Battery Co.Ltd(688772)
Announcement on the progress of establishing subsidiaries and investing in the construction of high-performance new lithium ion battery projects
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
1、 Overview of investment projects
With the continuous expansion of the business scale of Zhuhai Cosmx Battery Co.Ltd(688772) (hereinafter referred to as “the company”) and the increasing market demand, in order to better seize the market opportunity, further enhance the company’s market competitiveness and enhance the company’s influence and comprehensive competitiveness in the new energy industry, it was deliberated and adopted at the 20th meeting of the first board of directors of the company, Zhejiang Guanyu Battery Co., Ltd. (hereinafter referred to as “Zhejiang Guanyu”), a wholly-owned subsidiary of the company, plans to invest and establish a project company in Chongqing Wansheng economic and Technological Development Zone according to law to invest in the construction of high-performance new lithium-ion battery project. The total investment of the project is expected to be 4 billion yuan (the final total investment of the project is subject to the actual investment), and the source of funds is self owned or self raised funds. The project is planned to start construction in 2022 and be completed and put into operation in 2025 (subject to the actual construction). For details, see the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 1, 2022 Announcement on investment and construction of high performance new lithium ion battery project and signing project investment agreement.
2、 Progress of foreign investment
On March 25, 2022, the wholly-owned subsidiary established by Zhejiang Guanyu received the business license issued by the market supervision and Administration Bureau of Chongqing Wansheng economic and Technological Development Zone. The basic information is as follows:
Company name: Chongqing Guanyu Power Battery Co., Ltd
Registered capital: 100 million yuan (RMB)
Type: limited liability company (sole proprietorship of legal person)
Legal representative: Liu Jianming
Date of establishment: March 25, 2022
Business term: March 25, 2022 to permanent
Address: No. 21, Pingshan Avenue, Pingshan Industrial Park, Wansheng Economic Development Zone, Chongqing (independent commitment)
Business scope: general items: battery manufacturing; Battery sales; Research and development of new material technology; Research and development of special electronic materials; Manufacturing of special electronic materials; Sales of electronic special materials; Engineering and technical research and test development; Manufacturing of electronic components and electromechanical components; Sales of electronic components and electromechanical components and equipment; Import and export of goods. (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)
It is hereby announced.
Zhuhai Cosmx Battery Co.Ltd(688772) board of directors March 28, 2022
