Securities code: 300989 securities abbreviation: Lay-Out Planning Consultants Co.Ltd(300989) Announcement No.: 2021-045 Lay-Out Planning Consultants Co.Ltd(300989)
Announcement on the establishment of Shijiazhuang Branch
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.
Lay-Out Planning Consultants Co.Ltd(300989) (hereinafter referred to as “the company”) held the 19th meeting of the second board of directors on January 18, 2022, deliberated and adopted the proposal on the establishment of Shijiazhuang branch, and approved the company to establish Shijiazhuang branch. According to the relevant provisions of the articles of association, this matter is within the authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation. The establishment of the branch does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies.
1、 Basic information of the proposed branch
1. Branch Name: Lay-Out Planning Consultants Co.Ltd(300989) Shijiazhuang Branch
2. Branch type: joint stock company branch
3. Person in charge of the branch: Li Mingcong
4. Branch domicile: Shijiazhuang City, Hebei Province (the specific address can be determined only after signing the house lease contract)
5. Business scope of the branch: regional and urban and rural planning and design; Urban design; Landscape architecture planning and design; Tourism planning and planning; Traffic planning and design; Park operation and management consulting; Urban information system research and application consulting. (except for the items prohibited by laws, administrative regulations and the provisions of the State Council, the restricted items can be operated only after obtaining permission)
The basic information of the above proposed branch shall be subject to the approval and registration of the market supervision and administration department.
2、 Purpose, existing risks and impact on the company of the establishment of the branch
(I) purpose of establishment
The establishment of the branch is in line with the company’s overall development strategic plan, which is conducive to the company to better explore the local market, improve local technical services and further enhance the company’s comprehensive competitiveness.
(II) existing risks and impact on the company
After the establishment of the branch is deliberated and approved by the board of directors of the company, the industrial and commercial registration formalities shall be handled according to the specified procedures, and there is no risk limited or prohibited by laws and regulations. The event will not have a significant adverse impact on the company’s financial and operating conditions, and there is no situation that damages the interests of the company and all shareholders.
3、 Documents for future reference
1. Lay-Out Planning Consultants Co.Ltd(300989) resolution of the 19th meeting of the second board of directors. It is hereby announced.
Lay-Out Planning Consultants Co.Ltd(300989) board of directors January 19, 2022
