Securities code: 300408 securities abbreviation: Chaozhou Three-Circle(Group) Co.Ltd(300408) Announcement No.: 2022-02 Chaozhou Sanhuan (Group) Co., Ltd
Announcement on the company’s completion of industrial and commercial change registration
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.
Chaozhou Sanhuan (Group) Co., Ltd. (hereinafter referred to as “the company”) held the first extraordinary general meeting of shareholders in 2022 on January 4, 2022, deliberated and adopted the proposal on changing the registered capital of the company and the proposal on Amending the articles of association, For details, please refer to cninfo.com (www.cn. Info. Com. CN), the information disclosure website designated by the company on the gem of China Securities Regulatory Commission An announcement published on the.
According to the above-mentioned resolutions of the general meeting of shareholders, the company has recently gone through the relevant industrial and commercial change registration procedures and obtained the business license renewed by Chaozhou market supervision administration.
The relevant information registered in the business license is as follows:
Unified social credit Code: 91445100282274017l
Name: Chaozhou Sanhuan (Group) Co., Ltd
Type: joint stock limited company (listed, natural person investment or holding)
Address: complex building in Fengtang Third Ring Industrial City, Chaozhou City, Guangdong Province
Legal representative: Liu jiepeng
Registered capital: RMB one billion nine hundred and sixteen million four hundred and ninety-seven thousand three hundred and seventy-one
Date of establishment: December 10, 1992
Business term: long term
Business scope: research, development, production and sales of various types of electronic components; Optoelectronic devices and other electronic devices; Special ceramic products; Special equipment for electronic industry; Electronic materials; Household Electric Appliances; High tech transfer and consulting services. Import and export of goods and technology. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
It is hereby announced.
Chaozhou Sanhuan (Group) Co., Ltd
Board of directors
January 14, 2022
