Shenda Shares (600626): Completion Of Business Change Registration
Shanghai Shenda Limited by Share Ltd's announcement on completing the registration of industrial and commercial changes
The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Shen Da Limited by Share Ltd (hereinafter referred to as "Shen Da stock" and "company") held the eighteenth meeting of the ninth board of directors in December 28, 2018 to deliberate and adopt the motion on changing the scope of the company's business and the motion to amend the articles of association. In January 14, 2019, the first provisional shareholders' meeting was held in 2019 to deliberate the adoption of the motion to amend the articles of association.
The specific contents are detailed in the relevant announcements published by the company in December 29, 2018 and January 15, 2019 in the designated information disclosure media "China Securities Journal" and the Shanghai stock exchange website.
The company has completed its business scope, registered capital and the industrial and commercial registration of the articles of association, and has obtained the "business license" issued by the Shanghai municipal market supervision and Administration Bureau.
The company's business scope change information is as follows:
Original business scope: two yarn two cloth, all kinds of textiles, clothing, reproductions and technology export, raw and auxiliary materials needed for production, import and export of equipment and technology, joint venture cooperation, three to one supplement, metal materials, building materials auto parts, light industry electronics, instrument and electrical appliances, hardware and electrical appliances, plastic products, handicrafts, lamps and lanterns, aquatic products, groceries, consulting services.
After the change, the business scope is two yarn two cloth, all kinds of textiles, clothing, reproductions and technology exports, raw materials and equipment needed for production, import and export of equipment and technology, joint venture and cooperation, three to one supplement, metal materials, building materials and auto parts, light industry electronics, instrument and electrical appliances, hardware and electrical appliances, plastic products, handicrafts, lamps and lanterns, aquatic products, groceries, consulting services, engaged in technology development, technology pfer, technical consultation, technical service, quality inspection technical service and mold design in automotive technology field.
The company's registered capital changes are as follows:
Original registered capital: RMB 710242816 yuan.
The registered capital after alteration is RMB 852291316 yuan.
The articles of association of the company registered by industry and commerce are detailed in the Shanghai stock exchange website (www.sse.com.cn).
Notice hereby.
Shanghai Shenda Limited by Share Ltd board of directors
March 23, 2019
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