Securities code: Apple Flavor & Fragrance Group Co.Ltd(603020) securities abbreviation: Apple Flavor & Fragrance Group Co.Ltd(603020) Announcement No.: 2022021 Apple Flavor & Fragrance Group Co.Ltd(603020)
Announcement on the approval of holding subsidiaries to be listed on the new third board
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Apple Flavor & Fragrance Group Co.Ltd(603020) (hereinafter referred to as “the company”) holding subsidiary Tianshun (Hangzhou) Food Co., Ltd. (hereinafter referred to as “Tianshun food”) recently received the letter on Approving the listing of Tianshun (Hangzhou) Food Co., Ltd. shares in the national small and medium-sized enterprise share transfer system (stock transfer system letter [2022] No. 1049) issued by the national small and medium-sized enterprise share transfer system Co., Ltd, It is agreed that the shares of Tianshun food will be listed and publicly transferred in the National SME share transfer system, and the trading method is call auction trading. When Tianshun food applied for listing, the number of shareholders did not exceed 200. According to the regulations, the CSRC exempted from approving the public transfer of Tianshun food shares, and Tianshun food was included in the supervision of unlisted public companies after listing. Tianshun food will go through listing, filing and other procedures in accordance with relevant regulations.
1、 Information about Tianshun food
(I) basic information
Company name: Tianshun (Hangzhou) Food Co., Ltd
Unified social credit Code: 913 Shanghai Ailu Package Co.Ltd(301062) 5546873×7
Registered capital: thirty million yuan only
Company type: other joint stock limited companies (unlisted)
Legal representative: Xuan Xinlong
Address: No. 80, group 1, Xintang, Zhoufu village, Shuangpu Town, Xihu District, Hangzhou, Zhejiang
Business term: August 5, 1996 to long term
Business scope: production and processing: seasoning (semi-solid, other types), candy products (chocolate and chocolate products, cocoa butter chocolate and cocoa butter chocolate products), fried food and nut products (other types); Wholesale and retail: daily necessities; Sales of prepackaged food (including refrigerated and frozen food); Sales of special food (health food), import and export of goods (except for items prohibited by laws and administrative regulations, and items restricted by laws and administrative regulations can be operated only after obtaining permission), tourism information consultation, production and sales of hot food, and all other legal items that do not need to be reported for approval. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(II) equity structure
The specific equity structure of Tianshun food is as follows:
No. shareholding amount of shareholders (10000 shares) shareholding proportion
1 Apple Flavor & Fragrance Group Co.Ltd(603020) 1,3695652 456522%
2 xuanxinlong 9130435304348%
3. Zhoushan Ziquan Tianshun equity investment partnership (limited 4050000135000% partnership)
4 Lu qikang 3123913104130%
Total 3 Tcl Technology Group Corporation(000100) %
2、 Impact of the matter on the company
The listing of Tianshun food in the national small and medium-sized enterprise share transfer system will help to improve its corporate governance structure, improve operation and management efficiency, and comply with the company’s long-term development strategy.
The public transfer of Tianshun food will not affect the company’s independent listing status, the company’s control over Tianshun food, or the normal business development of the company.
3、 Documents for future reference
Letter on Approving the listing of shares of Tianshun (Hangzhou) Food Co., Ltd. in the National SME share transfer system (stock transfer system letter [2022] No. 1049).
It is hereby announced.
Apple Flavor & Fragrance Group Co.Ltd(603020) board of directors may 5, 2022
