Securities code: 688171 securities abbreviation: Weide Information Announcement No.: 2022012 Guangdong Weide Information Technology Co., Ltd
Announcement on completing the industrial and commercial change registration and renewing the business license
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Guangdong Weide Information Technology Co., Ltd. (hereinafter referred to as "the company") held the 11th meeting of the first board of directors on March 1, 2022 and the first extraordinary general meeting of shareholders in 2022 on March 17, 2022. The proposal on changing the registered capital and company type of the company, amending the articles of association and handling the industrial and commercial change registration was deliberated and adopted. For details, please refer to the proposal on March 2, 2022 Disclosed on the website of Shanghai Stock Exchange on March 18 (www.sse. Com. CN.) The proposal on changing the company's registered capital, company type, amending the articles of association and handling the industrial and commercial change registration (Announcement No.: 2022004) and the announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 of Guangdong Weide Information Technology Co., Ltd. (Announcement No.: 2022010). Recently, the company has completed the industrial and commercial change registration and filing procedures, and obtained the business license renewed by Guangzhou market supervision administration. The relevant information after the change is as follows:
Name: Guangdong Weide Information Technology Co., Ltd
Unified social credit Code: 914401015937304542
Registered capital: eighty three million seven hundred and seventy three thousand four hundred yuan (RMB)
Type: joint stock limited company (listed, natural person investment or holding)
Legal representative: Yin Jian
Date of establishment: April 24, 2012
Business term: April 24, 2012 to long term
Address: Room 401, building C1, No. 182, Kexue Avenue, Huangpu District, Guangzhou
Business scope: information system integration services; Information and electronic technology services; Computer information security product design; Manufacturing of computer information security equipment; Computer network system engineering services; Power electronic technology services; Computer technology development and technical services; Integrated circuit design; Data processing and storage services; Digital animation production; Research and development of electronics, communication and automatic control technology; Research and development of satellite communication technology; Research and development of spectrum monitoring technology; Commodity wholesale trade (except for licensed commodities)
It is hereby announced.
Board of directors of Guangdong Weide Information Technology Co., Ltd. April 6, 2022
