Securities code: 002419 securities abbreviation: Rainbow Digital Commercial Co.Ltd(002419) Announcement No.: 2022-002 Rainbow Digital Commercial Co.Ltd(002419)
About Tianhong Weiwo convenience store (Shenzhen) Co., Ltd
Announcement on 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.
1、 Transaction overview
On November 24, 2021, Rainbow Digital Commercial Co.Ltd(002419) (hereinafter referred to as “the company”) deliberated and adopted the proposal on pre listing transfer of 100% equity of Tianhong Weiwo convenience store (Shenzhen) Co., Ltd. at the fourth extraordinary general meeting of shareholders in 2021, It is agreed to formally list 100% equity of Tianhong Weiwo convenience store (Shenzhen) Co., Ltd. (hereinafter referred to as “Tianhong Weiwo”), a wholly-owned subsidiary of the company, in the equity exchange. According to the letter of confirmation of transfer qualification issued by Beijing property right exchange, Rosen (Guangdong) convenience Co., Ltd. (hereinafter referred to as “Guangdong Rosen”) was finally determined as the transferee of 100% equity of Tianhong Weiwo. The company and Guangdong Rosen signed the property right transaction contract on December 29, 2021.
For details, see the company’s securities times and cninfo.com on November 9, November 25 and December 30, 2021（ http://www.cn.info.com.cn. ）Announcement on listing and transfer of 100% equity of Tianhong Weiwo convenience store (Shenzhen) Co., Ltd. (2021-066), announcement on resolution of the fourth extraordinary general meeting of shareholders in 2021 (2021-072), and announcement on progress of listing and transfer of 100% equity of Tianhong Weiwo convenience store (Shenzhen) Co., Ltd. (2021-077).
2、 Transaction progress
On January 12, 2022, Tianhong Weiwo completed the industrial and commercial change registration procedures and obtained the business license issued by Shenzhen market supervision administration. After the completion of this equity transfer transaction, Tianhong Weiwo will no longer be included in the scope of the company’s consolidated statements.
3、 Filing document 1 The business license is hereby announced.
Rainbow Digital Commercial Co.Ltd(002419) board of directors January 13, 2002
