Announcement of Zhejiang Golden Eagle Co., Ltd. on completing the industrial and commercial alteration registration and renewing the business license
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Zhejiang Jinying Co., Ltd. held the 18th meeting of the 9th board of directors and the 2nd extraordinary general meeting of shareholders in 2020 on July 1, 2020 and July 20, 2020 respectively. The meeting deliberated and passed the proposal on increasing the company's business scope and revising the articles of association. For details, please refer to the Zhejiang Jinying disclosed on the website of Shanghai Stock Exchange on July 3, 2020 Announcement of joint stock limited company on increasing business scope and revising articles of Association (Announcement No.: 2020-020) and announcement on resolution of the second extraordinary general meeting of shareholders of Zhejiang Jinying Co., Ltd. in 2020 (Announcement No.: 2020-023) disclosed on the website of Shanghai Stock Exchange on July 21, 2020.
Recently, the company has completed the industrial and commercial change registration and the company's articles of association filing, and obtained the business license issued by Zhejiang market supervision and Administration Bureau. The business license information is as follows:
Unified social credit Code: 9133000014871793xm
Name: Zhejiang Jinying Co., Ltd
Registered capital: 364 million seven hundred and eighteen thousand five hundred and forty four yuan
Type: other limited liability company (listed company)
Date of establishment: September 23, 1994
Business term: September 23, 1994 to long term
Legal representative: Fu Guoding
Address: Xiaosha, Dinghai, Zhoushan City
Scope of business: general items: manufacturing of special textile equipment; textile processing of fabrics; garment manufacturing; daily mask (non-medical) production; technical service, technical development, technical consultation, technical exchange, technology transfer and technology promotion; non residential real estate leasing; machinery and equipment leasing; special equipment leasing (except for those required by law
In addition to the approved projects, business activities shall be carried out independently with the business license. License items: medical mask production; crop seed management (for items that need to be approved according to law, business activities can only be carried out after the approval of relevant departments, and the specific business items shall be subject to the approval results).
It is hereby announced.
Board of directors of Zhejiang Jinying Co., Ltd. July 29, 2020