Securities code: 002798 securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2022-005 bond Code: 127047 bond abbreviation: Dieu convertible bonds
D&O Home Collection Co.Ltd(002798) Group Co., Ltd
With regard to the announcement on completing the industrial and commercial change registration of the company’s name and renewing the business license, the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
D&O Home Collection Co.Ltd(002798) Group Co., Ltd. (hereinafter referred to as “the company”) held the 30th meeting of the Fourth Board of directors on December 28, 2021 and the first extraordinary general meeting of shareholders in 2022 on January 13, 2022. The proposal on changing the company’s name and amending the company’s articles of Association was deliberated and adopted, and the company agreed to change the company’s name and amend the articles of association. For details, please refer to the announcement on the proposed change of company name and amendment of the articles of Association (2021-117) and other relevant announcements disclosed by the company on the designated information disclosure media. The company recently received the business license renewed by Chengdu market supervision and Administration Bureau. The details are as follows:
1、 Main items of this industrial and commercial change registration
The company name is changed from ” D&O Home Collection Co.Ltd(002798) ” to ” D&O Home Collection Co.Ltd(002798) Group Co., Ltd.”. Except for the above changes, there is no change in other contents of the business license.
2、 Basic information of newly obtained business license
Name: D&O Home Collection Co.Ltd(002798) Group Co., Ltd
Unified social credit Code: 915120002068726561
Type: joint stock limited company (joint venture and listing between Taiwan, Hong Kong, Macao and China) (the proportion of foreign capital is less than 25%); domicile: Jiajia Street Industrial Development Zone, Eastern New Area, Chengdu, Sichuan Province
Legal representative: Liu Jin
Registered capital: 38689306400 yuan
Date of establishment: March 14, 1994
Business term: March 14, 1994 to December 20, 2050
Business scope: manufacturing and sales: sanitary products, plumbing materials, building materials, export of related products and import of related raw materials; Carton processing and manufacturing; Installation, maintenance, after-sales service and consulting service of sanitary ware products; Design, manufacture, sales and installation: furniture, cabinets, and provide after-sales service; Manufacturing, sales and installation of doors, windows, floors, wallboards, ceilings and other decorative materials. (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments) (except those involving the implementation of special access management measures stipulated by the state). It is hereby announced.
Board of directors of D&O Home Collection Co.Ltd(002798) Group Co., Ltd. January 19, 2022
