Suzhou Anjie Technology Co.Ltd(002635) announcement on capital reduction of wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd
Securities code: Suzhou Anjie Technology Co.Ltd(002635) securities abbreviation: Suzhou Anjie Technology Co.Ltd(002635) Announcement No.: 2022027 Suzhou Anjie Technology Co.Ltd(002635)
With regard to the announcement on the capital reduction of the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd., 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 of capital reduction
Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as " Suzhou Anjie Technology Co.Ltd(002635) ") the 36th meeting of the 4th board of directors held on April 6, 2022 deliberated and approved the proposal on reducing the capital of the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd., and the board of directors of the company agreed to reduce the registered capital of the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd. (hereinafter referred to as "Hong Kong Anjie"), After the capital reduction, the registered capital of Hong Kong Anjie will be changed from US $130 million to US $90 million, and Suzhou Anjie Technology Co.Ltd(002635) still holds 100% of its equity.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this capital reduction belongs to the scope of authority of the board of directors of the company. After being deliberated and approved by the board of directors, it is not necessary to submit it to the general meeting of shareholders of the company for deliberation.
This capital reduction does not constitute a related party transaction or a major asset reorganization.
The capital reduction needs to be approved or filed by relevant government departments.
2、 Basic information of capital reduction subjects
Chinese Name: Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd
English Name: Anjie Technology (Hong Kong) Company Limited
Date of establishment: September 12, 2014
Registered capital: USD 130 million
Registered address: room 1007, Haojing commercial center, 2-16 Garden Street, Mongkok, Kowloon, Hong Kong
Business scope: foreign investment, international market development, import and export trade, etc
Shareholders and shareholding: the company holds 100% of its equity. After this capital reduction, the company still holds 100% of its equity.
Suzhou Anjie Technology Co.Ltd(002635) announcement on capital reduction of wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd
Financial data (audited): as of December 31, 2021, Hong Kong Anjie had total assets of 2 B-Soft Co.Ltd(300451) 56883 yuan, net assets of 164625616661 yuan, operating income of 142785023469 yuan and net profit of 15674035521 yuan from January to December 2021.
3、 Purpose of this capital reduction and its impact on the company
On February 17, 2022, the company held the 35th meeting of the 4th board of directors, which deliberated and approved the proposal on the disposal of equity of its participating company by the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd. the board of directors of the company agreed that Hong Kong Anjie would dispose of its 200 million shares of anjieli industry according to the privatization plan of anjieli industry, Accept the equivalent transaction terms of Agilent industrial share cancellation price of HK $1.82 per share (less dividend adjustment (if any)). For details, please refer to cninfo.com, the information disclosure media designated by the company on February 18, 2022（ http://www.cn.info.com.cn. ）Announcement on the disposal of the equity of its joint-stock company by the wholly-owned subsidiary Suzhou Anjie Technology Co.Ltd(002635) (Hong Kong) Co., Ltd. (Announcement No.: 2022008). Hong Kong Anjie disposes of its equity in anjili industry to generate investment income, which will improve the company's cash flow. The company's capital reduction of Hong Kong Anjie is a prudent decision based on the company's strategy and the actual situation of business development, which is conducive to the rational allocation of the company's resources. This capital reduction will not change the equity structure of Hong Kong Anjie. After the capital reduction, Hong Kong Anjie will still be a wholly-owned subsidiary of the company, and the company holds 100% of its equity, which will not change the scope of the company's consolidated statements and damage the interests of the company and all shareholders.
4、 Documents for future reference
1. Resolution of the 36th meeting of the 4th board of directors.
It is hereby announced!
Suzhou Anjie Technology Co.Ltd(002635) board of directors April 7, 2002
