Securities code: 002911 securities abbreviation: Foran Energy Group Co.Ltd(002911) Announcement No.: 2022-008 Foran Energy Group Co.Ltd(002911)
Announcement on the progress of joint stock companies in completing industrial and commercial change registration
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Transaction overview
Foran Energy Group Co.Ltd(002911) (hereinafter referred to as "the company") and Guangdong energy group Natural Gas Co., Ltd., Guangdong Jiangxi Jovo Energy Co.Ltd(605090) Group Co., Ltd., Taishan Dawan Enterprise Management Co., Ltd., Jiangmen Urban Construction Investment Group Co., Ltd Guangdong Guanghai Bay Energy Holding Co., Ltd. (hereinafter referred to as "Guanghai Bay Company") jointly signed the capital increase agreement of Guangdong Guanghai Bay Energy Holding Co., Ltd. For details, please refer to securities times, China Securities News, securities daily and cninfo.com published by the company on November 25, 2020（ http://cninfo.com.cn. ）Announcement on the progress of foreign investment in the capital increase project of Guangdong guanghaiwan Energy Holding Co., Ltd. (Announcement No.: 2020-120) II. Transaction progress
Recently, the company received a notice from the joint-stock company guanghaiwan company. Guanghaiwan company has completed the industrial and commercial change registration procedures and obtained the business license and the notice of approval change registration issued by Taishan market supervision and Administration Bureau.
The main contents of the registered items of this change are as follows:
Contents before and after change of registered items
Address: Room 308, No. 1, yutangwan, Chixi Town, Taishan City (office use only)
Legal representative: Chen Zhaowen, Huang Yuhong
The registered capital is 100 million yuan and 140 million yuan
(10000 yuan)
Guangdong energy group Natural Gas Co., Ltd
Guangdong Jiangxi Jovo Energy Co.Ltd(605090) Group Co., Ltd. Guangdong Jiangxi Jovo Energy Co.Ltd(605090) Group Co., Ltd
Shareholder name: Jiangmen Urban Construction Investment Group Co., Ltd. Foran Energy Group Co.Ltd(002911)
Taishan Dawan Enterprise Management Co., Ltd
Jiangmen City Construction Investment Group Co., Ltd
The specific contents of the newly renewed business license obtained by Guanghai Bay Company are as follows:
1. Name: Guangdong Guangwan Energy Holding Co., Ltd
2. Unified social credit Code: 91440781ma52ucac64
3. Registered capital: RMB 1.4 billion
4. Type: other limited liability companies
5. Date of establishment: January 25, 2019
6. Legal representative: Huang Yuhong
7. Operating period: long term
8. Address: Room 308, No. 1, yutangwan, Chixi Town, Taishan City
9. Business scope: investment, construction, operation, management and port operation services of natural gas storage (transmission) and distribution stations and pipeline projects; Natural gas processing, transportation, storage and sales; Sales and maintenance of natural gas storage (transmission) and distribution stations and related facilities; Import and export of goods and technologies (excluding those prohibited by the state or involving administrative examination and approval). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
3、 Documents for future reference
1. Business license of Guangdong Guangwan Energy Holding Co., Ltd;
2. Notice of approval of change registration.
It is hereby announced.
Foran Energy Group Co.Ltd(002911) board of directors January 13, 2022
