Securities code: 300410 securities abbreviation: Guangdong Zhengye Technology Co.Ltd(300410) Announcement No.: 2022-002 Guangdong Zhengye Technology Co.Ltd(300410)
Announcement on completing the industrial and commercial registration procedures for change of legal representative and reduction of registered capital
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.
On May 18, 2021, Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as "the company") held the 2020 annual general meeting of shareholders, deliberated and adopted the proposal on reducing the registered capital and amending the articles of association. In view of the share changes of repurchase and cancellation of some restricted shares, The company agrees to reduce the registered capital of the company accordingly in accordance with the company law of the people's Republic of China, the Guangdong Zhengye Technology Co.Ltd(300410) articles of Association (hereinafter referred to as the "articles of association") and relevant provisions. For details, see the announcement on reducing registered capital and amending the articles of Association disclosed by the company on cninfo.com (Announcement No.: 2021-039).
On December 29, 2021, the company held the first meeting of the Fifth Board of directors, deliberated and adopted the proposal on electing the chairman of the Fifth Board of directors of the company, and elected Mr. Deng Jingyang as the chairman of the Fifth Board of directors of the company. According to the relevant provisions of the articles of association, the chairman is the legal representative of the company. The company shall go through the industrial and commercial registration procedures for changing the legal representative in accordance with legal procedures. For details, see the announcement on the election of chairman, members of special committees and the appointment of senior managers and securities affairs representatives (Announcement No.: 2021-142) disclosed on cninfo.com.
The company has recently completed the industrial and commercial registration procedures for the change of legal representative and the reduction of registered capital, filed the revised articles of association approved by the 2020 annual general meeting of shareholders, and received the business license renewed by Dongguan market supervision administration. The registered capital of the company has been reduced from RMB 373845506 to RMB 369172062. After the completion of this industrial and commercial change registration, the registration information of the company's business license is as follows:
1. Name: Guangdong Zhengye Technology Co.Ltd(300410)
2. Unified social credit Code: 91441900617994922g;
3. Type: other joint stock limited companies (listed);
4. Address: No. 6, Nanyuan Road, Songshanhu Park, Dongguan City, Guangdong Province;
5. Legal representative: Deng Jingyang;
6. Registered capital: RMB three hundred and sixty-nine million one hundred and seventy-two thousand and sixty-two;
7. Date of establishment: November 14, 1997;
8. Business term: long term;
9. Business scope: R & D, production, processing and sales: Siasun Robot&Automation Co.Ltd(300024) , electronic instruments and equipment and their software, electronic materials, daily masks (non-medical), medical devices (class II medical devices); Production line equipment system integration; Equipment leasing; Import and export of goods; Property leasing; estate management. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
It is hereby announced.
Guangdong Zhengye Technology Co.Ltd(300410) board of directors January 11, 2022
