Securities code: 002044 securities abbreviation: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) Announcement No.: 2022-010 Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Announcement on the progress of capital increase of wholly-owned 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.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) (hereinafter referred to as "the company") convened the second (Interim) meeting of the eighth board of directors of the company on October 28, 2021, deliberated and adopted the proposal on capital increase of wholly-owned subsidiaries, It is agreed that the company will increase the capital of 170 million yuan to the wholly-owned subsidiary meinian health industry (Group) Co., Ltd. (hereinafter referred to as "meinian health") with self raised funds. After the capital increase, the registered capital of meinian health will increase from RMB 1510838148 to RMB 3210838148. See details disclosed by the company on cninfo.com.cn Announcement on capital increase of wholly owned subsidiaries (Announcement No.: 2021-116).
1、 Progress
Meinian health has recently completed the industrial and commercial change registration procedures and obtained the business license (Unified Social Credit Code: 91310000763329584k) issued by Shanghai market supervision administration today. The details are as follows:
Company name: meinianda health industry (Group) Co., Ltd
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Yu Rong
Date of establishment: June 8, 2004
Address: room b2035, B, No. 555, Dongchuan Road, Minhang District, Shanghai
Registered capital: RMB 3210838148
Business scope: technology development, technical consultation, technology transfer, technical services, investment management and health management consultation in the professional field of medical technology (medical activities and psychological consultation are not allowed). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2、 Documents for future reference
1. Meinianda health business license.
It is hereby announced.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) board of directors
January 19, 2002
