Securities code: Huasi Holding Company Limited(002494) securities abbreviation: Huasi Holding Company Limited(002494) Announcement No.: 2022008
Huasi Holding Company Limited(002494)
Announcement on change of business scope
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.
Huasi Holding Company Limited(002494) (hereinafter referred to as "the company") deliberated and adopted the proposal on changing business scope at the second meeting of the Fifth Board of directors and the second meeting of the Fifth Board of supervisors held on April 14, 2022.
In order to meet the needs of the company's operation and development, and in accordance with the latest requirements of the market supervision and administration department on the standardized expression of business scope, the expression of business scope is adjusted in accordance with the standardized catalogue of business scope. Therefore, the company's business scope is changed as follows:
Original business scope:
Research and development of agricultural high-tech products; Processing and sales of clothing, fur, leather, tail hair and their products; Acquisition of raw leather required for the production of the enterprise; Import and export of goods and technologies (except those prohibited by the state or subject to approval). Investing in industries not prohibited or restricted by the state with its own funds; Warehousing services; Fur and products identification. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) the changed business scope:
Business scope after change:
General items: garment manufacturing; Clothing manufacturing; Clothing retail; Fur tanning processing; Fur products processing; Leather products manufacturing; Clothing research and development; Clothing wholesale clothing; Sales of auxiliary materials; Import and export of goods; Technology import and export; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Asset management services invested by self owned funds; Brand management; Engaging in investment activities with its own funds; Sales of agricultural and sideline products; Purchase of livestock and poultry; Non residential real estate leasing; General cargo warehousing services (excluding hazardous chemicals and other items requiring approval); Park management services; estate management; Commercial complex management services; (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)
This change of business scope must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The revised business scope shall finally be subject to the contents approved and registered by the market supervision and administration department. Meanwhile, the company will revise relevant contents in the articles of association simultaneously.
It is hereby announced.
Huasi Holding Company Limited(002494) board of directors April 14, 2022
