Securities code: 002972 securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2022-003 Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on the company’s intention to register branches and cancel 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. 1、 Overview of the situation
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as “the company”) based on the consideration of overall strategic planning, in order to further integrate and optimize the existing resource allocation, reduce management costs and improve the overall operating efficiency of the company, the company plans to register a branch in Beijing and cancel its wholly-owned subsidiary: Chengdu Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Rail Transit Technology Co., Ltd.
The company held the first meeting of the Fifth Board of directors in 2022 on January 17, 2022, and deliberated and adopted the proposal on the company’s proposed registration of branches and cancellation of subsidiaries. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association, the proposed registration of branches and cancellation of subsidiaries are within the approval authority of the board of directors of the company and do not need to be submitted to the general meeting of shareholders of the company for deliberation. The proposed registration of branches and cancellation of subsidiaries does not constitute related party transactions, nor does it constitute major asset restructuring as stipulated in the administrative measures for major asset restructuring of listed companies. 2、 Basic information of the proposed branch
1. Branch Name: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Beijing Branch
2. Nature of branch: branch of listed company limited by shares
3. Address: Beijing
4. Business scope: business within the related business scope of the company
The above relevant information shall be subject to the content finally approved by the market supervision and administration department. 3、 Basic information of subsidiaries to be cancelled this time
1. Company name: Chengdu Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Rail Transit Technology Co., Ltd
2. Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
2. Company address: Unit 2, building 6, No. 666, jinfenghuang Avenue, Jinniu District, Chengdu
4. Unified social credit Code: 91510106ma6cp2db3b
5. Registered capital of the company: 5 million yuan
6. Date of establishment: April 27, 2017
7. Business scope: rail transit system integration services; Technical research, sales, installation and technical services of social public safety equipment, urban rail transit equipment and accessories, special railway equipment and equipment, lightning protection products and electronic products; Import and export of goods and technology. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
8. Equity structure: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) holds 100% shares and is wholly-owned. 4、 The purpose and impact of the proposed registration of branches and cancellation of subsidiaries on the company
Based on the consideration of overall strategic planning and operating benefits, in order to further integrate and optimize the existing resource allocation, reduce management costs and improve the overall operating benefits of the company. Realize the long-term sustainable development of the company and meet the needs of the company’s business and operation development. It is of positive significance to the development of the company. The event will not have a significant adverse impact on the company’s financial and operating conditions, nor will it damage the interests of the company and all shareholders.
After the above proposed registration of branches and cancellation of subsidiaries are reviewed and approved by the board of directors, the company will go through the cancellation procedures in strict accordance with the relevant provisions of the company law and the articles of Association; Handle the corresponding industrial and commercial registration procedures for the establishment of branches. The company will perform the obligation of information disclosure according to the actual progress of the matter. 5、 Documents for future reference
1. Resolution of the first meeting of the Fifth Board of directors in 2022;
2. Independent opinions of independent directors on relevant proposals of the first meeting of the Fifth Board of directors in 2022; 3. Resolution of the first meeting of the Fifth Board of supervisors in 2022.
It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of directors January 18, 2022
