Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022-007 bond Code: 128095 bond abbreviation: Enjie convertible bonds
Yunnan Energy New Material Co.Ltd(002812)
About hongchuang packaging signed with the Management Committee of Jiangsu Jintan Economic Development Zone
Progress announcement of “Enjie liquid package project” investment cooperation agreement
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of foreign investment
Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”) held the 39th meeting of the Fourth Board of directors on December 20, 2021, deliberated and adopted the proposal on signing the investment cooperation agreement of “Enjie liquid package project” between hongchuang packaging and the Management Committee of Jiangsu Jintan Economic Development Zone, It is agreed that Yunnan hongchuang Packaging Co., Ltd. (hereinafter referred to as “hongchuang packaging”), the holding subsidiary of the company, and the people’s Government of Jintan District of Changzhou City and the Management Committee of Jiangsu Jintan Economic Development Zone signed the investment cooperation agreement on “Enjie liquid package project” in Changzhou City, Jiangsu Province on the same day, Hongchuang packaging initiated the establishment of a project company in Jincheng science and Technology Industrial Park, Jintan Economic Development Zone, Jiangsu Province to invest in the construction of sterile liquid packaging box project, mainly carrying out the R & D, manufacturing and sales of sterile packaging coiled materials and prefabricated box products. For details, the company published on the designated information disclosure media China Securities News, Shanghai Securities News, securities times, securities daily and cninfo (www.cn. Info. Com. CN) on December 21, 2021 Announcement on signing the investment cooperation agreement of “Enjie liquid package project” between hongchuang packaging and the Management Committee of Jiangsu Jintan Economic Development Zone (Announcement No.: 2021-207). 2、 Progress of foreign investment
Recently, the above project company has completed the industrial and commercial registration procedures and obtained the business license issued by the market supervision and Administration Bureau of Jintan District, Changzhou City. The specific information is as follows:
1. Name: hongchuang packaging (Jiangsu) Co., Ltd
2. Unified social credit Code: 91320413ma7h1yy8c
3. Type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
4. Legal representative: Xu Ming
5. Registered capital: 300 million yuan only
6. Date of establishment: January 14, 2022
Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022-007 bond Code: 128095 bond abbreviation: Enjie convertible bonds
7. Business term: January 14, 2022 to******
8. Address: No. 1668, Huacheng Road, Jintan District, Changzhou City
9. Business scope: licensed items: packaging and decoration printing; Production of food paper packaging and container products; Production of plastic packaging containers and tool products for food (for items subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business items shall be subject to the approval results). General items: manufacturing of plastic packing boxes and containers; Manufacturing of special packaging equipment; Packaging services; Sales of special packaging equipment; Paper products manufacturing; Plastic products manufacturing; Renewable resources processing; Sales of plastic products; Sales of eco-environmental materials; Sales of renewable resources; Sales of paper products; Professional design services; Graphic Artist Designer; Research and development of new material technology; Import and export of goods; Technology import and export; Import and export agency; Sales of plastic packaging containers and tool products for food; Sales of packaging materials and products (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license).
10. Shareholders and shareholding ratio: hongchuang packaging holds 100% of its equity.
It is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of directors January 14, 2002
