Securities code: 002621 securities abbreviation: Dalian My Gym Education Technology Co.Ltd(002621) Announcement No.: 2022-012 Dalian My Gym Education Technology Co.Ltd(002621)
Announcement on completing industrial and commercial registration and renewing business license
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.
1、 Status of this industrial and commercial registration change
Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as “the company”) deliberated and adopted the proposal on changing the registered capital and business scope of the company and amending the articles of association at the 42nd meeting of the Fifth Board of directors and the 24th Meeting of the Fifth Board of supervisors held on September 22, 2021, For details, see the announcement on changing the company’s registered capital, business scope and amending the articles of Association disclosed by the company on cninfo.com (Announcement No.: 2021-080).
The company recently received the new business license sent by the market supervision and Administration Bureau of Dalian high tech Industrial Park in the form of express delivery. The relevant information of the business license is as follows:
Name: Dalian My Gym Education Technology Co.Ltd(002621)
Unified social credit Code: 912102007515797a
Type: joint stock company
Address: No. 33, Aixian street, Qixianling, Dalian high tech Industrial Park, Liaoning Province
Legal representative: Liu Junjun
Registered capital: RMB eight hundred and twenty-six million five hundred and sixty-four thousand six hundred and eighty-eight yuan only
Date of establishment: August 29, 2003
Business term: from August 29, 2003 to August 28, 2053
Business scope: general items: technical services, technical development, technical consulting, technical exchange, technology transfer, technology promotion, software development, educational consulting services (excluding educational and training activities involving license approval), enterprise management, socio-economic consulting services, sales of office supplies, toy sales, retail of musical instruments, retail of clothing and apparel, sales of knitwear and textiles, Organize cultural and artistic exchange activities, conference and exhibition services (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
2、 Item description
Mr. Liu Junjun, the former chairman and legal representative of the company, resigned as chairman on November 24, 2021
He is no longer the chairman and legal representative of the company since November 24, 2021. On November 27, 2021, the company disclosed the announcement on job changes of some directors and senior managers and by election of directors on cninfo.com (Announcement No.: 2021-102); On December 14, 2021, the company disclosed the announcement on the election of the chairman of the board of directors (Announcement No.: 2021-112) on cninfo.com, electing Mr. Zhang Shulin as the chairman of the Fifth Board of directors of the company. According to the articles of association, the chairman of the board of directors is the legal representative of the company. According to the requirements of the market supervision and Administration Bureau of Dalian high tech Industrial Park, the industrial and commercial change registration of previous events shall be handled one by one. The company will complete the industrial and commercial registration and filing of the above changes of the chairman and legal representative as soon as possible, and timely disclose the information after replacing the new business license.
It is hereby announced.
Dalian My Gym Education Technology Co.Ltd(002621) board of directors
January 26, 2022
