Stock abbreviation: Zhejiang Hisun Pharmaceutical Co.Ltd(600267) Stock Code: Zhejiang Hisun Pharmaceutical Co.Ltd(600267) Announcement No.: Lin 202264 bond abbreviation: Haizheng fixed transfer bond Code: 110813
Zhejiang Hisun Pharmaceutical Co.Ltd(600267)
Announcement on completing the industrial and commercial change registration and renewing the business license
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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Zhejiang Hisun Pharmaceutical Co.Ltd(600267) (hereinafter referred to as “the company”) deliberated and adopted the proposal on changing the registered capital and amending the articles of association and handling the industrial and commercial change registration at the second meeting of the ninth board of directors held on April 25, 2022. For details, see the announcement of Zhejiang Hisun Pharmaceutical Co.Ltd(600267) on changing the registered capital and amending the articles of Association (Announcement No.: pro 202251) disclosed by the company on April 26, 2022.
Recently, the company has completed the above-mentioned industrial and commercial change registration and the filing procedures of the revised articles of association, and obtained the business license renewed by Zhejiang market supervision administration. The basic information of the changed business license is as follows:
1. Name: Zhejiang Hisun Pharmaceutical Co.Ltd(600267)
2. Unified social credit Code: 9133 Shenzhen Sdg Information Co.Ltd(000070) 4676287n
3. Registered capital: one billion one hundred ninety-eight million six hundred fifty-seven thousand five hundred sixty-two yuan
4. Type: joint stock limited company (foreign investment and listing)
5. Date of establishment: February 11, 1998
6. Legal representative: Jiang Guoping
7. Business term: February 11, 1998 to long term
8. Address: No. 46 Waisha Road, Jiaojiang District, Taizhou City, Zhejiang Province
9. Business scope: production of drugs (see the drug production license of the people’s Republic of China for the scope), production and sales of veterinary drugs (see the veterinary drug production license of the people’s Republic of China for the scope of production; see the veterinary drug business license of the people’s Republic of China for the scope of sales of veterinary drugs). Operate import and export business, R & D, technical services, translation services, information technology services and training services of pharmaceutical related industrial products and health related industrial products (excluding class training). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
It is hereby announced.
Zhejiang Hisun Pharmaceutical Co.Ltd(600267) board of directors may 21, 2002
