Securities code: 002306 securities abbreviation: Cloud Live Technology Group Co.Ltd(002306) Announcement No.: 2022-010 Cloud Live Technology Group Co.Ltd(002306)
Announcement on the progress of foreign investment in the establishment of holding subsidiaries
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.
Cloud Live Technology Group Co.Ltd(002306) (hereinafter referred to as "the company") held the first (Interim) meeting of the Fifth Board of directors in 2022 and the first (Interim) meeting of the Fifth Board of supervisors in 2022 on January 6, 2022, and deliberated and adopted the proposal on foreign investment to establish holding subsidiaries. It is agreed that the company and Yaosheng Wanfeng Electronic Technology (Kunshan) Co., Ltd. (hereinafter referred to as "Yaosheng Wanfeng") jointly establish Cloud Live Technology Group Co.Ltd(002306) precision technology (Kunshan) Co., Ltd. (hereinafter referred to as "Zhongke precision" or "joint venture"), and the registered capital of the joint venture is tentatively set at 35 million yuan. Of which: the company contributed 20 million yuan in currency, accounting for 57.14% of the registered capital; Yaosheng Wanfeng contributes a total of 15 million yuan in the form of physical assets and intellectual property rights, accounting for 42.86% of the registered capital. The actual contribution of Yaosheng Wanfeng is subject to the evaluation report. If the evaluated value of physical assets and intellectual property rights is less than 15 million yuan, its shareholding proportion in the joint venture will be reduced accordingly according to the actual contribution, and the shareholding proportion of the company in the joint venture will be increased accordingly. For details, please refer to cninfo (www.cn. Info. Com. CN.) on January 7, 2022 Announcement on foreign investment in the establishment of holding subsidiaries published.
The joint venture recently completed the industrial and commercial registration procedures and obtained the business license issued by Kunshan administrative examination and approval Bureau. The relevant registration information is hereby announced as follows:
Name: Cloud Live Technology Group Co.Ltd(002306) precision technology (Kunshan) Co., Ltd
Unified social credit Code: 91320583ma7ff2q14e
Address: room 5, No. 169, North Changjiang Road, Shipai town, Kunshan City
Type: limited liability company
Legal representative: Shen Hongxiu
Registered capital: 35 million yuan only
Date of establishment: January 12, 2022
Business term: January 12, 2022 to******
Business scope: general items: Hardware Product R & D; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Mold manufacturing; Manufacturing of electronic components; Manufacturing of auto parts and accessories; Production of class I medical devices; Sales of electronic products; Research and development of bio based materials technology; Research and development of new material technology; Import and export of goods; Technology import and export (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
It is hereby announced.
Cloud Live Technology Group Co.Ltd(002306) board of directors January 18, 2022
