Securities code: 002809 securities abbreviation: Guangdong Redwall New Materials Co.Ltd(002809) Announcement No.: 2022-010 Guangdong Redwall New Materials Co.Ltd(002809)
Announcement on completion of industrial and commercial change registration
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
Guangdong Redwall New Materials Co.Ltd(002809) (hereinafter referred to as “the company”) deliberated and adopted the proposal on Amending the articles of association at the first extraordinary general meeting of shareholders in 2022. For details, see China Securities Journal, securities times and cninfo.com on January 8, 2022（ http://www.cn.info.com.cn. ）Announcement on the resolution of the first extraordinary general meeting of shareholders in Guangdong Redwall New Materials Co.Ltd(002809) 2022 (Announcement No.: 2022-004).
The company has recently completed the industrial and commercial change registration procedures and obtained the business license issued by Huizhou market supervision administration.
1、 Basic information of newly obtained business license
1. Unified social credit Code: 91441300773069982c
2. Name: Guangdong Redwall New Materials Co.Ltd(002809)
3. Type: joint stock limited company (listed, natural person investment or holding)
4. Address: Science and Technology Industrial Park, Shiwan Town, BOLUO County
5. Legal representative: Liu Lianjun
6. Registered capital: RMB two hundred and six million eight hundred and eighty-nine thousand eight hundred and seventy-two
7. Date of establishment: March 31, 2005
8. Business term: long term
9. Business scope: production and sales: concrete admixtures, chemical additives and special chemical supplies; Engage in wholesale and commission agency of cement and fly ash (except auction); Goods import and export business. Coating manufacturing and sales (excluding hazardous chemicals), building waterproof coiled material product manufacturing and sales, new building material manufacturing (excluding hazardous chemicals), building material sales, anti-corrosion material sales, thermal insulation material sales, new material technology research and development, and construction professional operations. (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)
2、 Documents for future reference
Guangdong Redwall New Materials Co.Ltd(002809) business license
It is hereby announced.
Guangdong Redwall New Materials Co.Ltd(002809) board of directors January 21, 2022
