Securities code: 603324 securities abbreviation: Shanghai Sheng Jian Environment Technology Co.Ltd(603324) Announcement No.: 2022-001 Shanghai Sheng Jian Environment Technology Co.Ltd(603324)
Announcement on the change of business scope of wholly-owned subsidiaries
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.
Shanghai Shengjian Semiconductor Technology Co., Ltd. (hereinafter referred to as Shengjian semiconductor), a wholly-owned subsidiary of Shanghai Sheng Jian Environment Technology Co.Ltd(603324) (hereinafter referred to as the “company”), has changed its business scope due to actual business needs.
Recently, Shengjian semiconductor industrial and commercial change registration procedures have been completed and obtained the business license renewed by Shanghai Jiading District market supervision and Administration Bureau.
The specific changes are as follows:
1、 Change of business scope
Before change:
Licensed items: import and export of goods; Technology import and export. (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments) general projects: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Sales of special equipment for semiconductor devices; Sales of special electronic equipment; Sales of pumps and vacuum equipment; Sales of industrial automatic control system devices; Research and development of mechanical equipment; Sales of mechanical equipment; Sales of mechanical parts and components; General mechanical equipment installation services; Maintenance of electronic and mechanical equipment (excluding special equipment); Repair of special equipment; General equipment repair; Sales of special equipment for environmental protection; Mechanical equipment leasing. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
After change:
Licensed items: import and export of goods and technology. (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments; specific business projects shall be subject to the approval documents or licenses of relevant departments) general projects: technical services, technology development, technical consultation, technical exchange, technology transfer and technology promotion; Sales of special equipment for semiconductor devices; Sales of special electronic equipment; Sales of pumps and vacuum equipment; Sales of industrial automatic control system devices; Research and development of mechanical equipment; Sales of mechanical equipment; Sales of mechanical parts and components; General mechanical equipment installation services; Maintenance of electronic and mechanical equipment (excluding special equipment); Repair of special equipment; General equipment repair; Sales of special equipment for environmental protection; Mechanical equipment leasing is operated by branches at the lower limit: manufacturing of special equipment for semiconductor devices, manufacturing of special electronic equipment, manufacturing of industrial automatic control system devices, manufacturing of general equipment (excluding manufacturing of special equipment), manufacturing of special equipment (excluding manufacturing of licensed professional equipment), manufacturing of general parts, processing of mechanical parts and components Manufacturing of special equipment for environmental protection. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
2、 Specific information of changed business license
Name: Shanghai Shengjian Semiconductor Technology Co., Ltd
Unified social credit Code: 91310114ma7ewwbr5p
Legal representative: Zhang Weiming
Registered capital: RMB 100 million yuan only
Address: room j11226, building 4, zone B, No. 925, Yecheng Road, Jiading Industrial Zone, Shanghai
Type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Date of establishment: December 27, 2021
Business term: December 27, 2021 to December 26, 2051
Business scope:
Licensed items: import and export of goods and technology. (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments; specific business projects shall be subject to the approval documents or licenses of relevant departments) general projects: technical services, technology development, technical consultation, technical exchange, technology transfer and technology promotion; Sales of special equipment for semiconductor devices; Sales of special electronic equipment; Sales of pumps and vacuum equipment; Sales of industrial automatic control system devices; Research and development of mechanical equipment; Sales of mechanical equipment; Sales of mechanical parts and components; General mechanical equipment installation services; Maintenance of electronic and mechanical equipment (excluding special equipment); Repair of special equipment; General equipment repair; Sales of special equipment for environmental protection; Mechanical equipment leasing is operated by branches at the lower limit: manufacturing of special equipment for semiconductor devices, manufacturing of special electronic equipment, manufacturing of industrial automatic control system devices, manufacturing of general equipment (excluding manufacturing of special equipment), manufacturing of special equipment (excluding manufacturing of licensed professional equipment), manufacturing of general parts, processing of mechanical parts and components Manufacturing of special equipment for environmental protection. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
It is hereby announced.
Shanghai Sheng Jian Environment Technology Co.Ltd(603324) board of directors January 17, 2022
