Securities abbreviation: Shenzhen Jinjia Group Co.Ltd(002191) securities code: 002191 Announcement No.: 2022-011
Shenzhen Jinjia Group Co.Ltd(002191)
Announcement on the completion of industrial and commercial change registration of subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview
After deliberation and approval by the general manager’s office meeting of Shenzhen Jinjia Group Co.Ltd(002191) (hereinafter referred to as “the company”), it is agreed to change the name of Shenzhen Jinjia Health Management Co., Ltd., a wholly-owned subsidiary of the company, to Shenzhen Jinjia Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Technology Co., Ltd. (hereinafter referred to as “Jinjia Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) technology”), increase its registered capital from 30 million yuan to 100 million yuan, and modify its business scope.
Recently, Jinjia Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) technology has handled the industrial and commercial reform on its name, registered capital, business scope and other matters
After going through the registration procedures, we received the business receipt issued by Shenzhen market supervision administration on January 18, 2022
Complete the industrial and commercial change registration according to the notice of change (filing) and the notice of change (filing).
2、 Change registration
Sequence change items before and after change
number
1 Name: Shenzhen Jinjia Health Industry Management Co., Ltd. Shenzhen Jinjia Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Technology Co., Ltd
2. The registered capital is 30 million yuan and 100 million yuan
Shenzhen Jinjia Group Co.Ltd(002191) Shenzhen Jinjia Group Co.Ltd(002191)
3. Shareholder information contribution: 30 million yuan contribution: 100 million yuan
Contribution ratio: 100% contribution ratio: 100%
General business items: health care management consulting general business items: venture capital (investment restriction (excluding medical behavior); Medical devices and unlisted enterprises); Technology development from 4 business scope with self owned funds; Sales of health products; Investment activities; Enterprise headquarters management; Venture capital consulting and enterprise management consulting (the above are not business space services; China trade agency; including restricted projects). (the above items involve legal sales agency; socio-economic consulting services;
Announcement on completion of industrial and commercial change registration of subsidiaries page 1 of 2
Except for the technical services, technical development, technical consultation and projects prohibited by laws, administrative regulations and decisions of the State Council, the restricted projects shall obtain licenses for technology exchange, technology transfer and technology promotion; Information technology consulting services; Sales of electronic products; Sales of special electronic equipment; Research and development of new material technology; New material technology promotion services; Sales of synthetic materials; Research and development of special electronic materials; Retail of electronic components. (except for the items subject to approval according to law, the business activities shall be funded according to law with the business license) licensed business items: import and export of goods; Technology import and export. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
3、 Documents for future reference
1. Business license and notice of change (filing) issued by Shenzhen market supervision administration.
It is hereby announced.
Shenzhen Jinjia Group Co.Ltd(002191)
Board of directors
January 19, 2002
Announcement on completion of industrial and commercial change registration of subsidiaries page 2 of 2
