Securities code: 002513 securities abbreviation: Jiangsu Lanfeng Bio-Chemical Co.Ltd(002513) Announcement No.: 2022-012 Jiangsu Lanfeng Bio-Chemical Co.Ltd(002513)
Announcement on changing the company’s domicile and business scope, completing the industrial and commercial change registration 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.
1、 Basic information
Jiangsu Lanfeng Bio-Chemical Co.Ltd(002513) (hereinafter referred to as “the company”) held the seventh meeting of the sixth board of directors and the third extraordinary general meeting of shareholders in 2021 on December 6 and December 27, 2021 respectively, and deliberated and adopted the proposal on Amending the articles of association. For details, please refer to cninfo (www.cn. Info. Com. CN.) on December 8, 2021 and December 28, 2021 And the announcement on the resolution of the seventh meeting of the sixth board of directors (2021-093), the announcement on Amending the articles of Association (2021-096) and the announcement on the resolution of the third extraordinary general meeting in 2021 (2021-105) disclosed in Shanghai Securities News, securities times and China Securities News.
2、 Completion of industrial and commercial change registration
The company has recently completed the change registration of the company’s domicile and business scope and the filing procedures of the articles of association, and obtained the business license renewed by Xuzhou market supervision and Administration Bureau. The specific information is as follows:
Name: Jiangsu Lanfeng Bio-Chemical Co.Ltd(002513)
Unified social credit Code: 91320300137099187n
Type: joint stock limited company (listed)
Address: No. 2, Ningxia road, Xinyi Economic Development Zone, Jiangsu Province
Legal representative: Liu Zhi
Registered capital: 340086278 yuan only
Date of establishment: October 11, 1990
Business term: October 11, 1990 to******
Business scope: imported goods: raw and auxiliary materials, mechanical equipment, instruments and meters and spare parts required by the company for production and scientific research. Agricultural film sales. Transfer of production technology of pesticides and chemical products. Oxygen sales (limited to branches). Production, sales and export of pesticide technical drugs and dosage forms, bactericide technical drugs and dosage forms, herbicide technical drugs and dosage forms, and chemical products (in which hazardous chemicals are operated according to the scope of work safety license). Asset management of pharmaceutical industry (excluding finance) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
General items: manufacturing of high performance fiber and composite materials; Sales of high-performance fibers and composites; Manufacturing of industrial textile products; Production of industrial textile products; Sales of industrial textile finished products (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license)
3、 Documents for future reference
1. Notice of approval of change registration;
2. Business license.
It is hereby announced.
Jiangsu Lanfeng Bio-Chemical Co.Ltd(002513) board of directors January 19, 2022
